BALCON DE MIRAMAR S.L

Hoja B531066· NIF B67379339

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 750,00 €
Incorporation :
22/03/2019
Director :
Merino Nieto Ivan

Legal information

Legal information for BALCON DE MIRAMAR S.L

NIF
Hoja registral
IRUS1000377255062
Legal formSociedades de responsabilidad limitada
Share capital6 750,00 €
Incorporation date22/03/2019
Register referenceTomo 46792 · Folio 54 · Hoja B531066
StatusVigente

Activity

BALCON DE MIRAMAR S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 March 2019. The Spanish commercial register has published 9 filings for this company, from 22 March 2019 to 30 March 2026, across 4 distinct types of filing. Its registered share capital is 6 750,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EXPLOTACION DE ESTABLECIMIENTOS DEDICADOS A LA HOSTELERIA Y A LA RESTAURACION CULINARIA. CNAE 5610. PROMOCION Y EXPLOTACION DE ACTIVIDADES HOTELERAS, RECREATIVAS Y DE HOSTELERIA; LA IMPORTACION, EXPORTACION, FABRICACION, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
BALCON DE MIRAMAR S.LMerino Nieto IvanMerino Nieto IvanTELEFERICOS DE BARCELONA SATELEFERICOS DE BARCE…AGRICULTURA Y GANADERIA VALDECIERVOS SAAGRICULTURA Y GANADE…PARQUES DE ATRACCIONES SAPARQUES DE ATRACCION…IVALIN SLIVALIN SLINTERAVANZA SLINTERAVANZA SLVAINA CAPITAL SLVAINA CAPITAL SLLEGAL & EMPRESARIAL CONSULTORES SLLEGAL & EMPRESARIAL …

Registered actos

  1. NombramientosPublished 26/04/2023· Registered 19/04/2023· I/A 4
  2. RevocacionesPublished 11/01/2023· Registered 02/01/2023· I/A 3
  3. NombramientosPublished 11/01/2023· Registered 02/01/2023· I/A 3
  4. RevocacionesPublished 15/04/2019· Registered 09/04/2019· I/A 2
  5. NombramientosPublished 15/04/2019· Registered 09/04/2019· I/A 2
  6. Ampliación de capitalPublished 15/04/2019· Registered 09/04/2019· I/A 2
  7. ConstituciónPublished 22/03/2019· Registered 11/03/2019· I/A 1
  8. NombramientosPublished 22/03/2019· Registered 11/03/2019· I/A 1

Capital · events

  1. 15/04/2019Ampliación de capital
    Resulting capital: 6 750,00 € (+2 250,00 €)
  2. 22/03/2019Constitución
    Initial capital: 4 500,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/03/2026#9150845
    BALCON DE MIRAMAR S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: TELEFERICOS DE BARCELONA S.A. Datos registrales. S 8 , H B 531066, I/A 5 (23.03.26).
  2. 26/04/2023#7502362
    Nombramientos
    BALCON DE MIRAMAR S.L. Nombramientos. APODERAD.SOL: MERINO NIETO JAIME. Datos registrales. T 46792 , F 54, S 8, H B 531066, I/A 4 (19.04.23).
  3. 11/01/2023#7323374
    RevocacionesNombramientos
    BALCON DE MIRAMAR S.L. Revocaciones. ADM.SOLIDAR.: MERINO NIETO IVAN;MANRESA MUNUERA OSCAR. Nombramientos. ADM.UNICO: MERINO NIETO IVAN. Datos registrales. T 46792 , F 53, S 8, H B 531066, I/A 3 ( 2.01.23).
  4. 15/04/2019#5356338
    RevocacionesNombramientosAmpliación de capital
    BALCON DE MIRAMAR S.L. Revocaciones. ADM.UNICO: MERINO NIETO IVAN. Nombramientos. ADM.SOLIDAR.: MERINO NIETO IVAN;MANRESA MUNUERA OSCAR. Ampliación de capital. Capital: 2.250,00 Euros. Resultante Suscrito: 6.750,00 Euros. Datos registrales. T 46792 ,…
  5. 22/03/2019#5320776
    ConstituciónNombramientos
    BALCON DE MIRAMAR S.L. Constitución. Comienzo de operaciones: 14.02.19. Objeto social: EXPLOTACION DE ESTABLECIMIENTOS DEDICADOS A LA HOSTELERIA Y A LA RESTAURACION CULINARIA. CNAE 5610. PROMOCION Y EXPLOTACION DE ACTIVIDADES HOTELERAS, RECREATIVAS Y…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCR DE MIRAMAR NUM.40 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector