BIGUETES SOLE SL

Hoja T2973· NIF B43113489

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
971 160,00 €
Directors :
Miro Balaña Maria Rosa, Sole Miro Rafel

Legal information

Legal information for BIGUETES SOLE SL

NIF
Hoja registral
IRUS1000106391776
Legal formSociedad Limitada (SL)
Share capital971 160,00 €
LocalityBellvei
Phone
Register referenceTomo 1623 · Folio 193 · Hoja T2973
StatusVigente

Activity

BIGUETES SOLE SL is a Sociedad Limitada (SL) with its registered office in Bellvei (Tarragona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 28 July 2016 to 26 March 2026, across 5 distinct types of filing. Its registered share capital is 971 160,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BIGUETES SOLE SLMiro Balaña Maria RosaMiro Balaña Maria Ro…Sole Miro RafelSole Miro RafelCELLERS AVGVSTVS FORVM, SOCIEDAD ANONIMACELLERS AVGVSTVS FOR…DEVESA DE SANT VICENÇ SLDEVESA DE SANT VICEN…

Registered actos

  1. Reducción de capitalPublished 26/03/2026· Registered 19/03/2026· I/A 21
  2. Ampliación de capitalPublished 26/03/2026· Registered 19/03/2026· I/A 21
  3. Ampliación del objeto socialPublished 26/03/2026· Registered 19/03/2026· I/A 21
  4. Ceses/DimisionesPublished 10/02/2023· Registered 03/02/2023· I/A 19
  5. NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 19
  6. Ampliación de capitalPublished 28/07/2016· Registered 20/07/2016· I/A 18
  7. Ceses/DimisionesPublished 28/07/2016· Registered 19/07/2016· I/A 17
  8. NombramientosPublished 28/07/2016· Registered 19/07/2016· I/A 17

Changes

  1. 26/03/2026Ampliación del objeto social

    La adquisición, tenencia y administración directa o indirecta de acciones, participaciones, cuotas y cualquier otra forma de participación o interés en el capital social y/o títulos que den derecho a la obtención de acciones o participaciones, excepto a la reservadas por la Ley a las Instituciones.

Capital · events

  1. 26/03/2026Reducción de capitalAmpliación de capital
    Resulting capital: 971 160,00 € (−251 760,00 €)
  2. 28/07/2016Ampliación de capital
    Resulting capital: 972 778,60 € (+771 443,60 €)

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. 26/03/2026#9147945
    Reducción de capitalAmpliación de capitalAmpliación del objeto social
    BIGUETES SOLE SL. Reducción de capital. Importe reducción: 1.618,60 Euros. Resultante Suscrito: 971.160,00 Euros. Ampliación de capital. Capital: 251.760,00 Euros. Resultante Suscrito: 1.222.920,00 Euros. Ampliación del objeto social. La adquisición,…
  2. 10/02/2023#7382906
    BIGUETES SOLE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1623 , F 193, S 8, H T 2973, I/A 20 ( 3.02.23).
  3. 10/02/2023#7382905
    Ceses/DimisionesNombramientos
    BIGUETES SOLE SL. Ceses/Dimisiones. Adm. Unico: SOLE MESTRES RAFAEL. Nombramientos. Adm. Solid.: SOLE MIRO RAFEL;MIRO BALAÑA MARIA ROSA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos reg…
  4. 28/07/2016#3960392
    Ampliación de capital
    BIGUETES SOLE SL. Ampliación de capital. Capital: 771.443,60 Euros. Resultante Suscrito: 972.778,60 Euros. Datos registrales. T 1623 , F 191, S 8, H T 2973, I/A 18 (20.07.16).
  5. 28/07/2016#3960391
    Ceses/DimisionesNombramientos
    BIGUETES SOLE SL. Ceses/Dimisiones. Adm. Solid.: SOLE MESTRES JOSE MARIA;SOLE MESTRES RAFAEL. Nombramientos. Adm. Unico: SOLE MESTRES RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…

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

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 addressCarretera Nacional 340 Km. 1194, TARRAGONA, BELLVEI
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

6
properties
0
beds

Registered as BIGUETES SOLE, SL

Calafell 5Vendrell, el 1

Holiday rental (VUT) 6

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector