JIMENEZ MIRAS SL
Hoja AL22446· NIF B04469367
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 755 200,00 €
- Directors :
- Jimenez Miras Maria Jesus, Jimenez Miras Maria Jose
Legal information
Legal information for JIMENEZ MIRAS SL
Activity
JIMENEZ MIRAS SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 5 January 2010 to 30 March 2021, across 5 distinct types of filing. Its registered share capital is 2 755 200,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Jimenez Miras Maria JesusSince 20/03/2018Administrador Solidario
- Jimenez Miras Maria JoseSince 23/12/2009Administrador Solidario
Former
- Miras Baldo AmaliaCeased on 20/03/2018Administrador Solidario
- Jimenez Lopez JesusCeased on 20/03/2018Administrador Solidario
Directors network map
Registered actos
Changes
- 30/03/2021Modificaciones estatutarias
- 30/05/2013Cambio de domicilio social
C/ NAVARRO RODRIGO 21 5 1 (ALMERIA)
- 30/05/2013Modificaciones estatutarias
Capital · events
- 30/03/2021Reducción de capitalResulting capital: 2 755 200,00 €
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)
- 30/03/2021#6333464Reducción de capitalModificaciones estatutarias
JIMENEZ MIRAS SL. Reducción de capital. Importe reducción: 225.600,00 Euros. Resultante Suscrito: 2.755.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. El capital social se fija en DOS MILLONES SETECIENTOS CINCUENTA Y CINCO M… - 27/03/2018#4812670Ceses/DimisionesNombramientos
JIMENEZ MIRAS SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ LOPEZ JESUS;MIRAS BALDO AMALIA. Nombramientos. Adm. Solid.: JIMENEZ MIRAS MARIA JESUS;JIMENEZ MIRAS MARIA JOSE. Datos registrales. T 836 , F 176, S 8, H AL 22446, I/A 6 (20.03.18).
- 28/09/2015#3515428Nombramientos
JIMENEZ MIRAS SL. Nombramientos. Apoderado: JIMENEZ MIRAS MARIA JOSE. Datos registrales. T 836 , F 175, S 8, H AL 22446, I/A 5 (21.09.15).
- 30/05/2013#2299080Modificaciones estatutariasCambio de domicilio social
JIMENEZ MIRAS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- El domicilio social se fija en Almería, calle Navarro Rodrigo, núm. 21, 5º-1,(C.P. 04001). Por acuerdo del órgano de administración, podrá trasladarse el domicil… - 05/01/2010#10399833Nombramientos
JIMENEZ MIRAS SL. Nombramientos. Apoderado: JIMENEZ MIRAS MARIA JOSE. Datos registrales. T 836 , F 175, S 8, H AL 22446, I/A 3 (23.12.09).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as JIMENEZ MIRAS, S.L.
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.