GESTION DE PROYECTOS MIRATEC SL

Hoja PM85348· NIF B16598492

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
22/11/2018
Director :
Avila Crespo Luis

Legal information

Legal information for GESTION DE PROYECTOS MIRATEC SL

NIF
Hoja registral
IRUS1000098704871
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date22/11/2018
Register referenceTomo 2788 · Folio 8 · Hoja PM85348
StatusVigente

Activity

GESTION DE PROYECTOS MIRATEC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 November 2018. The Spanish commercial register has published 4 filings for this company, from 22 November 2018 to 20 February 2019, across 4 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, arrendamiento no financiero, arrendamiento vacacional y explotación de toda clase de bienes inmuebles, rústicos y urbanos; la promoción de urbanizaciones y edificaciones de toda índole; la construcción de edificaciones por cuenta propia o de terceros e incluso para organismos público.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GESTION DE PROYECTOS …Avila Crespo LuisAvila Crespo Luis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESTION DE PROYECTOS …Avila Crespo LuisAvila Crespo Luis

Beneficial owner (UBO)

Avila Crespo Luis100 %

Individual · ultimate beneficial owner · since 22/11/2018

Beneficial owner network map

2 nodes Person Company
GESTION DE PROYECTOS …Avila Crespo LuisAvila Crespo Luis

Registered actos

  1. Ampliación de capitalPublished 20/02/2019· Registered 11/02/2019· I/A 2
  2. ConstituciónPublished 22/11/2018· Registered 12/11/2018· I/A 1
  3. Declaración de unipersonalidadPublished 22/11/2018· Registered 12/11/2018· I/A 1
  4. NombramientosPublished 22/11/2018· Registered 12/11/2018· I/A 1

Changes

  1. 22/11/2018Declaración de unipersonalidad

    AVILA CRESPO LUIS

Capital · events

  1. 20/02/2019Ampliación de capital
    Resulting capital: 90 000,00 € (+75 000,00 €)
  2. 22/11/2018Constitución
    Initial capital: 15 000,00 €

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. 20/02/2019#5267258
    Ampliación de capital
    GESTION DE PROYECTOS MIRATEC SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 2788 , F 8, S 8, H PM 85348, I/A 2 (11.02.19).
  2. 22/11/2018#5138588
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTION DE PROYECTOS MIRATEC SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.10.18. Objeto social: La compraventa, arrendamiento no financiero, arrendamiento vacacional y explotación de toda clase de bienes inmuebles, rústicos 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 2018

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 addressC/ DE LA GERRERIA 1 BAJA (PALMA DE MALLORCA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector