INVERSIONES MIRCASAN, SOCIEDAD LIMITADA
Hoja GC53352· NIF B76298975
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 185,00 €
- Incorporation :
- 15/11/2017
- Director :
- Suarez Fleitas Antonio Agustin
Legal information
Legal information for INVERSIONES MIRCASAN, SOCIEDAD LIMITADA
Activity
INVERSIONES MIRCASAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 15 November 2017. The Spanish commercial register has published 4 filings for this company, from 15 November 2017 to 17 May 2022, across 3 distinct types of filing. Its registered share capital is 5 185,00 €.
Corporate purpose
Restaurantes y puestos de comida. Elaboración, exportación, importación, compra y venta al por mayor y al por menor de sal, sus derivados y sus compuestos. La compra y explotación de trenes turísticos. Los servicios de comida. Fabricación de cacao, chocolate y productos de confitería.
Directors and representatives
Directors
Current
- Suarez Fleitas Antonio AgustinSince 06/11/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suarez Fleitas Antonio Agustin100 %
Individual · ultimate beneficial owner · since 15/11/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/11/2017· Registered 06/11/2017· I/A 1
- Declaración de unipersonalidadPublished 15/11/2017· Registered 06/11/2017· I/A 1
- NombramientosPublished 15/11/2017· Registered 06/11/2017· I/A 1
Changes
- 15/11/2017Declaración de unipersonalidad
SUAREZ FLEITAS ANTONIO AGUSTIN
Capital · events
- 15/11/2017ConstituciónInitial capital: 5 185,00 €
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)
- 17/05/2022#6963098
INVERSIONES MIRCASAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2177 , F 207, S 8, H GC 53352, I/A 1 H ( 5.05.22).
- 15/11/2017#4618965ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES MIRCASAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 10.10.17. Objeto social: Restaurantes y puestos de comida. Elaboración, exportación, importación, compra y venta al por mayor y al por menor de sal, sus …
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 2017
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 — Las Palmas — are listed together, with their address.