JIMENEZ MIRAS SL

Hoja AL22446· NIF B04469367

VigenteAlmería
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

NIF
Hoja registral
IRUS1000015676979
Legal formSociedad Limitada (SL)
Share capital2 755 200,00 €
LocalityAlmería
Phone
Register referenceTomo 836 · Folio 176 · Hoja AL22446
StatusVigente

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

Former

Directors network map

4 nodes Person Company
JIMENEZ MIRAS SLJimenez Miras Maria JesusJimenez Miras Maria …Jimenez Miras Maria JoseJimenez Miras Maria …JOYERIA MIRAS SLJOYERIA MIRAS SL

Registered actos

  1. Reducción de capitalPublished 30/03/2021· Registered 22/03/2021· I/A 7
  2. Modificaciones estatutariasPublished 30/03/2021· Registered 22/03/2021· I/A 7
  3. Ceses/DimisionesPublished 27/03/2018· Registered 20/03/2018· I/A 6
  4. NombramientosPublished 27/03/2018· Registered 20/03/2018· I/A 6
  5. NombramientosPublished 28/09/2015· Registered 21/09/2015· I/A 5
  6. Modificaciones estatutariasPublished 30/05/2013· Registered 23/05/2013· I/A 4
  7. Cambio de domicilio socialPublished 30/05/2013· Registered 23/05/2013· I/A 4
  8. NombramientosPublished 05/01/2010· Registered 23/12/2009· I/A 3

Changes

  1. 30/03/2021Modificaciones estatutarias
  2. 30/05/2013Cambio de domicilio social

    C/ NAVARRO RODRIGO 21 5 1 (ALMERIA)

  3. 30/05/2013Modificaciones estatutarias

Capital · events

  1. 30/03/2021Reducción de capital
    Resulting 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)

  1. 30/03/2021#6333464
    Reducción 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…
  2. 27/03/2018#4812670
    Ceses/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).
  3. 28/09/2015#3515428
    Nombramientos
    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).
  4. 30/05/2013#2299080
    Modificaciones 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…
  5. 05/01/2010#10399833
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NAVARRO RODRIGO 21 5 1 (ALMERIA), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
2
beds
1
buildings

Registered as JIMENEZ MIRAS, S.L.

MOJACAR 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.