CONSTRUCCIONS MIRACLE SOCIEDAD LIMITADA
Hoja T6658· NIF B43034743
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 610 796,30 €
- Director :
- Ferrando Vidal Joan-Enric
Legal information
Legal information for CONSTRUCCIONS MIRACLE SOCIEDAD LIMITADA
Activity
CONSTRUCCIONS MIRACLE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 11 May 2011 to 7 March 2024, across 3 distinct types of filing. Its registered share capital is 610 796,30 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Ferrando Vidal Joan-EnricSince 02/05/2011Administrador únicoAdministrador Único
Former
- Ferrando Balague Juan JoseCeased on 02/05/2011Administrador Único
Authorised representatives
Current
- Ferrando Vidal Maria Del PilarSince 29/02/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 19
- Ampliación de capitalPublished 25/11/2020· Registered 17/11/2020· I/A 18
- Ceses/DimisionesPublished 11/05/2011· Registered 02/05/2011· I/A 15
- NombramientosPublished 11/05/2011· Registered 02/05/2011· I/A 15
Capital · events
- 25/11/2020Ampliación de capitalResulting capital: 610 796,30 € (+592 766,30 €)
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)
- 07/03/2024#7974077Nombramientos
CONSTRUCCIONS MIRACLE SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: FERRANDO VIDAL MARIA DEL PILAR. Datos registrales. T 921 , F 210, S 8, H T 6658, I/A 19 (29.02.24).
- 25/11/2020#6138099Ampliación de capital
CONSTRUCCIONS MIRACLE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 592.766,30 Euros. Resultante Suscrito: 610.796,30 Euros. Datos registrales. T 921 , F 177, S 8, H T 6658, I/A 18 (17.11.20).
- 29/01/2020#5767496
CONSTRUCCIONS MIRACLE SOCIEDAD LIMITADA. Otros conceptos: Se modifica el artículo 19º de los Estatutos Sociales. Datos registrales. T 921 , F 177, S 8, H T 6658, I/A 17 (22.01.20).
- 07/09/2016#4016532
CONSTRUCCIONS MIRACLE SOCIEDAD LIMITADA. Otros conceptos: LA SOCIEDAD A PERDIDO EL CARACTER UNIPERSONAL. Datos registrales. T 921 , F 176, S 8, H T 6658, I/A 16 (31.08.16).
- 11/05/2011#1207428Ceses/DimisionesNombramientos
CONSTRUCCIONS MIRACLE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERRANDO BALAGUE JUAN JOSE. Nombramientos. Adm. Unico: FERRANDO VIDAL JOAN ENRIC. Datos registrales. T 921 , F 176, S 8, H T 6658, I/A 15 ( 2.05.11).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.