EXCLUSIVAS MIRALTOS S.L

Hoja B508519· NIF B45835022

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedades de responsabilidad limitada
Director :
Guerrero Ballesteros Jesus

Legal information

Legal information for EXCLUSIVAS MIRALTOS S.L

NIF
Hoja registral
IRUS1000374965475
Legal formSociedades de responsabilidad limitada
Register referenceTomo 46070 · Folio 128 · Hoja B508519
StatusVigente

Activity

EXCLUSIVAS MIRALTOS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 6 filings for this company, from 28 August 2017 to 30 August 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
EXCLUSIVAS MIRALTOS S…Guerrero Ballesteros JesusGuerrero Ballesteros…PRODUCTOS CANELA EN RAMA BCN SLPRODUCTOS CANELA EN …CRIADEROS GUEME SACRIADEROS GUEME SALA AJOFRINERA-GUERRERO SLLA AJOFRINERA-GUERRE…JESUS GUERRERO BALLESTEROS SLJESUS GUERRERO BALLE…

Registered actos

  1. Cambio de domicilio socialPublished 30/08/2021· Registered 23/08/2021· I/A 7
  2. NombramientosPublished 30/12/2020· Registered 21/12/2020· I/A 5
  3. RevocacionesPublished 30/12/2020· Registered 21/12/2020· I/A 4
  4. NombramientosPublished 30/12/2020· Registered 21/12/2020· I/A 4
  5. Cambio de domicilio socialPublished 28/08/2017· Registered 21/08/2017· I/A 3

Changes

  1. 30/08/2021Cambio de domicilio social

    CL CAN N'ALBAREDA,54,01,BAJO 2,PG.IND.EL CONGOST (MARTORELL)

  2. 28/08/2017Cambio de domicilio social

    CL JURATS, NAVE 7B (SANT ANDREU DE LA BARCA)

Timeline (BORME)

  1. 30/08/2021#6587065
    Cambio de domicilio social
    EXCLUSIVAS MIRALTOS S.L. Cambio de domicilio social. CL CAN N'ALBAREDA,54,01,BAJO 2,PG.IND.EL CONGOST (MARTORELL). Datos registrales. T 46070 , F 128, S 8, H B 508519, I/A 7 (23.08.21).
  2. 26/03/2021#6327857
    EXCLUSIVAS MIRALTOS S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:LA AJOFRINERA GUERRERO S.L. Datos registrales. T 46070 , F 128, S 8, H B 508519, I/A 6 (17.03.21).
  3. 30/12/2020#6191802
    Nombramientos
    EXCLUSIVAS MIRALTOS S.L. Nombramientos. APODERAD.SOL: GUERRERO LOPEZ HAZAS JAVIER. Datos registrales. T 46070 , F 127, S 8, H B 508519, I/A 5 (21.12.20).
  4. 30/12/2020#6191801
    RevocacionesNombramientos
    EXCLUSIVAS MIRALTOS S.L. Revocaciones. ADM.SOLIDAR.: GUERRERO LOPEZ HAZAS JAVIER;GUERRERO LOPEZ HAZAS ANTONIO. Nombramientos. ADM.UNICO: GUERRERO BALLESTEROS JESUS. Datos registrales. T 46070 , F 127, S 8, H B 508519, I/A 4 (21.12.20).
  5. 28/08/2017#4521195
    Cambio de domicilio social
    EXCLUSIVAS MIRALTOS S.L. Cambio de domicilio social. CL JURATS, NAVE 7B (SANT ANDREU DE LA BARCA). Datos registrales. T 46070 , F 127, S 8, H B 508519, I/A 3 (21.08.17).

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 addressCL CAN N'ALBAREDA, 54, 01, BAJO 2, PG.IND.EL CONGOST (MARTORELL), 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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector