GESTION E INVERSIONES MIRADOR SL
Hoja A56327
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Munar Caminals Bartolome
Legal information
Legal information for GESTION E INVERSIONES MIRADOR SL
Activity
GESTION E INVERSIONES MIRADOR SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 15 June 2012 to 21 June 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Munar Caminals BartolomeSince 11/06/2012Administrador Único
Former
- Neal Simon JohnCeased on 11/06/2012Administrador Único
- De La Herran Sabick Martin JacoboCeased on 08/06/2012Administrador Solidario
- Ruiz Serralvo EnriqueCeased on 08/06/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Neal Simon John100 %
Individual · since 15/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Neal Simon John100 %
Individual · ultimate beneficial owner · since 15/06/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 21/06/2012· Registered 11/06/2012· I/A 10
- Ceses/DimisionesPublished 20/06/2012· Registered 11/06/2012· I/A 9
- Ceses/DimisionesPublished 19/06/2012· Registered 08/06/2012· I/A 8
- NombramientosPublished 19/06/2012· Registered 08/06/2012· I/A 8
- Modificaciones estatutariasPublished 19/06/2012· Registered 08/06/2012· I/A 8
- Declaración de unipersonalidadPublished 15/06/2012· Registered 06/06/2012· I/A 7
Timeline (BORME)
- 21/06/2012#1779094Nombramientos
GESTION E INVERSIONES MIRADOR SL. Nombramientos. Adm. Unico: MUNAR CAMINALS BARTOLOME. Datos registrales. T 2285 , F 73, S 8, H A 56327, I/A 10 (11.06.12).
- 20/06/2012#1776645Ceses/DimisionesCambio de identidad del socio único
GESTION E INVERSIONES MIRADOR SL. Sociedad unipersonal. Cambio de identidad del socio único: MONTPELLIER DEVELOPMENTS LIMITED. Ceses/Dimisiones. Adm. Unico: NEAL SIMON JOHN. Datos registrales. T 2285 , F 73, S 8, H A 56327, I/A 9 (11.06.12).
- 19/06/2012#1774891Ceses/DimisionesNombramientosModificaciones estatutarias
GESTION E INVERSIONES MIRADOR SL. Ceses/Dimisiones. Adm. Solid.: DE LA HERRAN SABICK MARTIN JACOBO;RUIZ SERRALVO ENRIQUE;NEAL SIMON JOHN. Nombramientos. Adm. Unico: NEAL SIMON JOHN. Modificaciones estatutarias. Cambio del Organo de Administración: Ad… - 15/06/2012#1770225Declaración de unipersonalidad
GESTION E INVERSIONES MIRADOR SL. Declaración de unipersonalidad. Socio único: NEAL SIMON JOHN. Datos registrales. T 2285 , F 72, S 8, H A 56327, I/A 7 ( 6.06.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.