HOTEL MIRAMAR 2004 SL

Hoja V95751· NIF B97441547

VigenteValencia

Registered address :
Activity :: Hoteles y alojamientos similares
Legal form :: Sociedad Limitada (SL)
Share capital :: 1 920,00 €
Director :: Ares Diaz Juan Manuel

Legal information

Legal information for HOTEL MIRAMAR 2004 SL

NIF

Hoja registral

IRUS1000152100739

Legal formSociedad Limitada (SL)

Share capital1 920,00 €

LocalityBellreguard

Phone

StatusVigente

Activity

HOTEL MIRAMAR 2004 SL is a Sociedad Limitada (SL) with its registered office in Bellreguard (Valencia, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 18 November 2011 to 17 November 2022, across 7 distinct types of filing. Its registered share capital is 1 920,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Ares Diaz Juan Manuel
Administrador SolidarioAdministrador Único
Since 08/11/2011

Former

Ares Martinez Juan Manuel
Administrador Solidario
Ceased on 08/11/2011

Directors network map

4 nodes Person Company

Cap table · shareholdings

Ares Diaz Juan Manuel100 %
Individual · since 17/11/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Ares Diaz Juan Manuel100 %

Individual · ultimate beneficial owner · since 17/11/2022

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 17/11/2022· Registered 10/11/2022· I/A 8
Reducción de capitalPublished 20/10/2022· Registered 13/10/2022· I/A 7
Ampliación de capitalPublished 20/10/2022· Registered 13/10/2022· I/A 7
Cambio de domicilio socialPublished 02/07/2019· Registered 25/06/2019· I/A 6
Ceses/DimisionesPublished 18/11/2011· Registered 08/11/2011· I/A 4
NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 4
Modificaciones estatutariasPublished 18/11/2011· Registered 08/11/2011· I/A 4
NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 3
Modificaciones estatutariasPublished 18/11/2011· Registered 08/11/2011· I/A 3

Changes

17/11/2022Declaración de unipersonalidad
ARES DIAZ JUAN MANUEL
02/07/2019Cambio de domicilio social
AVDA BALEARES 34 - PLAYA DE BELLREGUARD (BELLREGUARD)
18/11/2011Modificaciones estatutarias
18/11/2011Modificaciones estatutarias

Capital · events

20/10/2022Reducción de capitalAmpliación de capital
Resulting capital: 1 920,00 € (−1 086,00 €)

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)

17/11/2022#7248142

Declaración de unipersonalidad

HOTEL MIRAMAR 2004 SL. Declaración de unipersonalidad. Socio único: ARES DIAZ JUAN MANUEL. Datos registrales. T 7753, L 5049, F 94, S 8, H V 95751, I/A 8 (10.11.22).

20/10/2022#7205781

Reducción de capitalAmpliación de capital

HOTEL MIRAMAR 2004 SL. Reducción de capital. Importe reducción: 1.086,00 Euros. Resultante Suscrito: 1.920,00 Euros. Ampliación de capital. Capital: 1.086,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 7753, L 5049, F 93, S 8, H …

02/07/2019#5475016

Cambio de domicilio social

HOTEL MIRAMAR 2004 SL. Cambio de domicilio social. AVDA BALEARES 34 - PLAYA DE BELLREGUARD (BELLREGUARD). Datos registrales. T 7753, L 5049, F 93, S 8, H V 95751, I/A 6 (25.06.19).

18/11/2011#1464468

HOTEL MIRAMAR 2004 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 7753, L 5049, F 93, S 8, H V 95751, I/A 5 ( 8.11.11).

18/11/2011#1464467

Ceses/DimisionesNombramientosModificaciones estatutarias

HOTEL MIRAMAR 2004 SL. Ceses/Dimisiones. Adm. Solid.: ARES DIAZ JUAN MANUEL;ARES MARTINEZ JUAN MANUEL. Nombramientos. Adm. Unico: ARES DIAZ JUAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…

18/11/2011#1464466

NombramientosModificaciones estatutarias

HOTEL MIRAMAR 2004 SL. Nombramientos. Adm. Solid.: ARES MARTINEZ JUAN MANUEL;ARES DIAZ JUAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 7753, L 5049,…

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 addressAVDA BALEARES 34 - PLAYA DE BELLREGUARD (BELLREGUARD), Bellreguard, Valencia

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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector