INVERSIONES MIRALL 2021 SL

Hoja M749460· NIF B06948269

VigenteMadrid
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

NIF
Hoja registral
IRUS1000308822876
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/09/2021
LocalityMadrid
Register referenceTomo 42342 · Folio 107 · Hoja M749460
StatusVigente

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

Directors network map

7 nodes Person Company
INVERSIONES MIRALL 20…Mir Allende Maria IsabelMir Allende Maria Is…PROTOCOLOS DE SEGURIDAD INFORMATICA PROTECMIR SLPROTOCOLOS DE SEGURI…MILLENIAL FORMACION INTEGRAL 2024 SLMILLENIAL FORMACION …ES FERRAL DE S'ARENAL SLES FERRAL DE S'ARENA…GESTION INMOBILIARIA XTERNALIZA SLGESTION INMOBILIARIA…LOGISTICA PROGRAMADA SLLOGISTICA PROGRAMADA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INVERSIONES MIRALL 20…Mir Allende Maria IsabelMir Allende Maria Is…SERVICIOS FORMATIVOS MILLENNIAL SLSERVICIOS FORMATIVOS…MILLENIAL FORMACION INTEGRAL 2024 SLMILLENIAL FORMACION …

Beneficial owner (UBO)

Mir Allende Maria Isabel100 %

Individual · ultimate beneficial owner · since 14/09/2021

Beneficial owner network map

4 nodes Person Company
INVERSIONES MIRALL 20…Mir Allende Maria IsabelMir Allende Maria Is…SERVICIOS FORMATIVOS MILLENNIAL SLSERVICIOS FORMATIVOS…MILLENIAL FORMACION INTEGRAL 2024 SLMILLENIAL FORMACION …

Registered actos

  1. Ampliacion del objeto socialPublished 25/05/2022· Registered 18/05/2022· I/A 2
  2. ConstituciónPublished 14/09/2021· Registered 07/09/2021· I/A 1
  3. Declaración de unipersonalidadPublished 14/09/2021· Registered 07/09/2021· I/A 1
  4. NombramientosPublished 14/09/2021· Registered 07/09/2021· I/A 1

Changes

  1. 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.

  2. 14/09/2021Declaración de unipersonalidad

    MIR ALLENDE MARIA ISABEL

Capital · events

  1. 14/09/2021Constitución
    Initial 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)

  1. 25/05/2022#6982147
    Ampliacion 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
  2. 14/09/2021#6603901
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ZURBANO Nº 45, 1º (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.