CASA MIRALLES SL

Hoja V19302· NIF B96098454

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 522,50 €
Director :
Miralles Martinez Jose

Legal information

Legal information for CASA MIRALLES SL

NIF
Hoja registral
IRUS1000133313645
Legal formSociedad Limitada (SL)
Share capital13 522,50 €
Register referenceTomo 4117 · Folio 149 · Hoja V19302
StatusVigente

Activity

CASA MIRALLES SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 3 filings for this company, from 11 March 2021 to 15 March 2024, across 2 distinct types of filing. Its registered share capital is 13 522,50 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
CASA MIRALLES SLMiralles Martinez JoseMiralles Martinez Jo…TABISAM SLTABISAM SLHIPERMACONS SLHIPERMACONS SLSAN MIGUEL 2001 SLSAN MIGUEL 2001 SLCONTEREVEGA SLCONTEREVEGA SLGRUPO INVERSOR MARTIMBER SLGRUPO INVERSOR MARTI…EXPLOTACIONES URBANISTICAS SAN MIGUEL SLEXPLOTACIONES URBANI…TECNOMED 24-47, S.LTECNOMED 24-47, S.LYESOS BESAN SAYESOS BESAN SAASADOR PLAYA SLASADOR PLAYA SLGARBI LONGE CLUB SOCIEDAD LIMITADAGARBI LONGE CLUB SOC…ZORROS DEL MAR PATACONA 18 SOCIEDAD LIMITADAZORROS DEL MAR PATAC…MALVARROSA PASEO SLMALVARROSA PASEO SLNUEVOS PROYECTOS MIRALLES CLERIGUES SLNUEVOS PROYECTOS MIR…

Registered actos

  1. Ampliación de capitalPublished 15/03/2024· Registered 08/03/2024· I/A 10
  2. Modificaciones estatutariasPublished 06/03/2023· Registered 27/02/2023· I/A 8
  3. Modificaciones estatutariasPublished 11/03/2021· Registered 04/03/2021· I/A 7

Changes

  1. 06/03/2023Modificaciones estatutarias
  2. 11/03/2021Modificaciones estatutarias

Capital · events

  1. 15/03/2024Ampliación de capital
    Resulting capital: 13 522,50 € (+2 704,50 €)

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. 15/03/2024#7988411
    Ampliación de capital
    CASA MIRALLES SL. Ampliación de capital. Capital: 2.704,50 Euros. Resultante Suscrito: 13.522,50 Euros. Datos registrales. T 4117, L 1429, F 149, S 8, H V 19302, I/A 10 ( 8.03.24).
  2. 06/03/2023#7423156
    Modificaciones estatutarias
    CASA MIRALLES SL. Modificaciones estatutarias. MODIFICAR la RETRIBUCION del Organo de Administración y en consecuencia la redacción del Artículo 20. de los Estatutos Sociales.-. Datos registrales. T 4117, L 1429, F 148, S 8, H V 19302, I/A 8 (27.02.2…
  3. 11/03/2021#6304200
    Modificaciones estatutarias
    CASA MIRALLES SL. Modificaciones estatutarias. Articulo 7.- se modifica el apartado 1 e introducir el apartado 1 bis. Datos registrales. T 4117, L 1429, F 148, S 8, H V 19302, I/A 7 ( 4.03.21).

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 addressPASEO MARÍTIMO. PLAYA DE LA MALVARROSA. MÓDULO 6., VALENCIA
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector