INVERSIONES MIRALL 2021 SL
Hoja M749460· NIF B06948269
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/09/2021
- Director :
- Mir Allende Maria Isabel
Legal information
Legal information for INVERSIONES MIRALL 2021 SL
Activity
INVERSIONES MIRALL 2021 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 14 September 2021. The Spanish commercial register has published 4 filings for this company, from 14 September 2021 to 25 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Mir Allende Maria IsabelSince 07/09/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/09/2021
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 25/05/2022· Registered 18/05/2022· I/A 2
- ConstituciónPublished 14/09/2021· Registered 07/09/2021· I/A 1
- Declaración de unipersonalidadPublished 14/09/2021· Registered 07/09/2021· I/A 1
- NombramientosPublished 14/09/2021· Registered 07/09/2021· I/A 1
Changes
- 25/05/2022Ampliación del objeto social
6201- Actividades de programación informática 6202- Actividades de consultoría informática 6203- Gestión de recursos informáticos 6209- Servicios relacionados con las tecnologías de la información y la informática 6311- Proceso de datos, hosting y actividades relacionadas 6312- Portales web 7022 Ac.
- 14/09/2021Declaración de unipersonalidad
MIR ALLENDE MARIA ISABEL
Capital · events
- 14/09/2021ConstituciónInitial capital: 3 000,00 €
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)
- 25/05/2022#6982147Ampliacion del objeto social
INVERSIONES MIRALL 2021 SL. Ampliacion del objeto social. 6201- Actividades de programación informática 6202- Actividades de consultoría informática 6203- Gestión de recursos informáticos 6209- Servicios relacionados con las tecnologías de la informa… - 14/09/2021#6603901ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES MIRALL 2021 SL. Constitución. Comienzo de operaciones: 22.06.21. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ ZURBANO Nº 45, 1º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soci…
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 2021
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.