HOTEL MIRALLES SL

Hoja T6683· NIF B43362359

Struck off · 16/03/2010Tarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
306 000,00 €
Former name :
CONSTRUCCIONES SOTO FERNANDEZ SOCIEDAD LIMITADA

Legal information

Legal information for HOTEL MIRALLES SL

NIF
Hoja registral
IRUS1000108195784
Legal formSociedad Limitada (SL)
Share capital306 000,00 €
LocalityHorta de Sant Joan
Phone
Register referenceTomo 922 · Folio 196 · Hoja T6683
Former names
CONSTRUCCIONES SOTO FERNANDEZ SOCIEDAD LIMITADA2010-03-16
StatusExtinguida

Activity

HOTEL MIRALLES SL is a Sociedad Limitada (SL) with its registered office in Horta de Sant Joan (Tarragona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 16 March 2010 to 2 February 2016, across 5 distinct types of filing. Its registered share capital is 306 000,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
HOTEL MIRALLES SLMiralles Ferras SalvadorMiralles Ferras Salv…Miralles Serena AnnaMiralles Serena AnnaMiralles Serena NuriaMiralles Serena NuriaSerena Cortiella Maria JosefaSerena Cortiella Mar…OLIS SOLANA D'ORTA, S.LOLIS SOLANA D'ORTA, …

Registered actos

  1. Ceses/DimisionesPublished 02/02/2016· Registered 25/01/2016· I/A 10
  2. NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 10
  3. Ampliación de capitalPublished 14/03/2011· Registered 28/02/2011· I/A 9
  4. Ceses/DimisionesPublished 16/03/2010
  5. NombramientosPublished 16/03/2010
  6. DisoluciónPublished 16/03/2010
  7. ExtinciónPublished 16/03/2010

Changes

  1. 14/03/2011Cambio de denominación social

    CONSTRUCCIONES SOTO FERNANDEZ SOCIEDAD LIMITADA→HOTEL MIRALLES SL

  2. 16/03/2010Disolución
  3. 16/03/2010Extinción

Capital · events

  1. 14/03/2011Ampliación de capital
    Resulting capital: 306 000,00 € (+100 000,00 €)

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. 02/02/2016#3693826
    Ceses/DimisionesNombramientos
    HOTEL MIRALLES SL. Ceses/Dimisiones. Adm. Unico: MIRALLES FERRAS SALVADOR. Nombramientos. Consejero: MIRALLES SERENA ANNA. Presidente: MIRALLES SERENA ANNA. Consejero: SERENA CORTIELLA MARIA JOSEFA. Vicepresid.: SERENA CORTIELLA MARIA JOSEFA. Conseje…
  2. 14/03/2011#1119883
    Ampliación de capital
    HOTEL MIRALLES SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 306.000,00 Euros. Datos registrales. T 922 , F 195, S 8, H T 6683, I/A 9 (28.02.11).
  3. 16/03/2010#637053

    Company name: CONSTRUCCIONES SOTO FERNANDEZ SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES SOTO FERNANDEZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SOTO ORTEGA ANTONIO. Nombramientos. Liquidador: SOTO ORTEGA ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 922 , F 205, S 8, H T 6683,B , I/ 6 .(26.02.10…

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 addressAvenida de la Generalitat, 21, TARRAGONA, HORTA DE SANT JOAN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
122
beds

Registered as HOTEL MIRALLES, SL

Horta de Sant Joan 2

Hotel, guesthouse 2

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector