MIALFRE SOCIEDAD LIMITADA

Hoja T40786· NIF B25383324

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Miralles Sauret Alberto, Miralles Faciaben Laura

Legal information

Legal information for MIALFRE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115306958
Legal formSociedad Limitada (SL)
Register referenceTomo 2519 · Folio 108 · Hoja T40786
StatusVigente

Activity

MIALFRE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 27 November 2009 to 26 March 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MIALFRE SOCIEDAD LIMI…Miralles Faciaben LauraMiralles Faciaben La…Miralles Sauret AlbertoMiralles Sauret Albe…

Registered actos

  1. Cambio de domicilio socialPublished 26/03/2024· Registered 19/03/2024· I/A 8
  2. Ceses/DimisionesPublished 28/06/2023· Registered 21/06/2023· I/A 7
  3. NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 7
  4. Ceses/DimisionesPublished 28/06/2023· Registered 21/06/2023· I/A 6
  5. NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 6
  6. NombramientosPublished 27/11/2018· Registered 16/11/2018· I/A 5
  7. Ceses/DimisionesPublished 27/11/2018· Registered 16/11/2018· I/A 4
  8. NombramientosPublished 27/11/2018· Registered 16/11/2018· I/A 4
  9. Cambio de domicilio socialPublished 16/06/2011· Registered 06/06/2011· I/A 3
  10. Cambio de domicilio socialPublished 27/11/2009· Registered 18/11/2009· I/A 2

Changes

  1. 26/03/2024Cambio de domicilio social

    PLAZA DEL CANO 31 (AMETLLA DE MAR (L'))

  2. 16/06/2011Cambio de domicilio social

    PLAZA DEL CANO 33 BAJOS (AMETLLA DE MAR (L'))

  3. 27/11/2009Cambio de domicilio social

    URB CALAFAT, DONDA DE MAR S/N - RESTAURANTE CALA L (AMETLLA DE MAR (L'))

Timeline (BORME)

  1. 26/03/2024#8006313
    Cambio de domicilio social
    MIALFRE SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA DEL CANO 31 (AMETLLA DE MAR (L')). Datos registrales. T 2519 , F 108, S 8, H T 40786, I/A 8 (19.03.24).
  2. 28/06/2023#7602246
    Ceses/DimisionesNombramientos
    MIALFRE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MIRALLES SAURET ALBERTO. Nombramientos. Adm. Unico: MIRALLES FACIABEN LAURA. Datos registrales. T 2519 , F 107, S 8, H T 40786, I/A 7 (21.06.23).
  3. 28/06/2023#7602245
    Ceses/DimisionesNombramientos
    MIALFRE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FACIABEN MARTINEZ VICTORIA. Nombramientos. Adm. Unico: MIRALLES SAURET ALBERTO. Datos registrales. T 2519 , F 107, S 8, H T 40786, I/A 6 (21.06.23).
  4. 27/11/2018#5147951
    Nombramientos
    MIALFRE SOCIEDAD LIMITADA. Nombramientos. Apoderado: MIRALLES SAURET ALBERTO. Datos registrales. T 2519 , F 105, S 8, H T 40786, I/A 5 (16.11.18).
  5. 27/11/2018#5147950
    Ceses/DimisionesNombramientos
    MIALFRE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIRALLES SAURET ALBERTO. Nombramientos. Adm. Unico: FACIABEN MARTINEZ VICTORIA. Datos registrales. T 2519 , F 104, S 8, H T 40786, I/A 4 (16.11.18).
  6. 16/06/2011#1263837
    Cambio de domicilio social
    MIALFRE SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA DEL CANO 33 BAJOS (AMETLLA DE MAR (L')). Datos registrales. T 2519 , F 104, S 8, H T 40786, I/A 3 ( 6.06.11).
  7. 27/11/2009#488012
    Cambio de domicilio social
    MIALFRE SOCIEDAD LIMITADA. Cambio de domicilio social. URB CALAFAT, DONDA DE MAR S/N - RESTAURANTE CALA L (AMETLLA DE MAR (L')). Datos registrales. T 2519 , F 103, S 8, H T 40786, I/A 2 (18.11.09).

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 addressPLAZA DEL CANO 31 (AMETLLA DE MAR (L')), Tarragona
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector