INVERSIONES MIRSESOL SL

Hoja CO27646· NIF B14835631

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
956 333,00 €
Director :
Martin Navarro Isabel

Legal information

Legal information for INVERSIONES MIRSESOL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital956 333,00 €
LocalityCabra
Register referenceTomo 2072 · Folio 37 · Hoja CO27646
StatusVigente

Activity

INVERSIONES MIRSESOL SL is a Sociedad Limitada (SL) with its registered office in Cabra (Córdoba, Andalucía). The Spanish commercial register has published 8 filings for this company, from 12 August 2011 to 27 November 2024, across 5 distinct types of filing. Its registered share capital is 956 333,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
INVERSIONES MIRSESOL …Martin Navarro IsabelMartin Navarro IsabelFANAMAR SLFANAMAR SLMARBELLA RANGERS SLMARBELLA RANGERS SLIMAGENES TGA DE INFOGRAFIAS SLIMAGENES TGA DE INFO…

Registered actos

  1. NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 5
  2. Ceses/DimisionesPublished 26/11/2020· Registered 19/11/2020· I/A 4
  3. NombramientosPublished 26/11/2020· Registered 19/11/2020· I/A 4
  4. Ceses/DimisionesPublished 04/05/2016· Registered 26/04/2016· I/A 3
  5. NombramientosPublished 04/05/2016· Registered 26/04/2016· I/A 3
  6. Ampliación de capitalPublished 04/05/2016· Registered 26/04/2016· I/A 3
  7. Modificaciones estatutariasPublished 04/05/2016· Registered 26/04/2016· I/A 3
  8. Reducción de capitalPublished 12/08/2011· Registered 04/08/2011· I/A 2

Changes

  1. 04/05/2016Modificaciones estatutarias

Capital · events

  1. 04/05/2016Ampliación de capital
    Resulting capital: 956 333,00 € (+800 000,00 €)
  2. 12/08/2011Reducción de capital
    Resulting capital: 156 333,00 €

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. 27/11/2024#8365095
    Nombramientos
    INVERSIONES MIRSESOL SL. Nombramientos. Apo.Sol.: MARTIN NAVARRO MACARENA;NAVARRO ALCANTARA ROSARIO. Datos registrales. S 8 , H CO 27646, I/A 5 (20.11.24).
  2. 26/11/2020#6139359
    Ceses/DimisionesNombramientos
    INVERSIONES MIRSESOL SL. Ceses/Dimisiones. Adm. Unico: MARTIN NAVARRO MACARENA. Nombramientos. Adm. Unico: MARTIN NAVARRO ISABEL. Datos registrales. T 2072 , F 37, S 8, H CO 27646, I/A 4 (19.11.20).
  3. 04/05/2016#3839787
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    INVERSIONES MIRSESOL SL. Ceses/Dimisiones. Adm. Solid.: MARTIN GARCIA SEBASTIAN;NAVARRO ALCANTARA ROSARIO. Nombramientos. Adm. Unico: MARTIN NAVARRO MACARENA. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 956.333,00 Euros. Mo…
  4. 12/08/2011#1340989
    Reducción de capital
    INVERSIONES MIRSESOL SL. Reducción de capital. Importe reducción: 72.000,00 Euros. Resultante Suscrito: 156.333,00 Euros. Datos registrales. T 2072 , F 35, S 8, H CO 27646, I/A 2 ( 4.08.11).

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 addressCabra, Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province