MIAMI EMPRESARIAL SL
Hoja M607589· NIF B87369344
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 344 140,00 €
- Incorporation :
- 23/09/2015
- Director :
- Forte Alonso Juan Jose
Legal information
Legal information for MIAMI EMPRESARIAL SL
Activity
MIAMI EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 September 2015. The Spanish commercial register has published 7 filings for this company, from 23 September 2015 to 26 September 2024, across 6 distinct types of filing. Its registered share capital is 344 140,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
-La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110).
Directors and representatives
Directors
Current
- Forte Alonso Juan JoseSince 28/10/2015Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 28/10/2015Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 26/09/2024· Registered 19/09/2024· I/A 3
- Ceses/DimisionesPublished 06/11/2015· Registered 28/10/2015· I/A 2
- NombramientosPublished 06/11/2015· Registered 28/10/2015· I/A 2
- Ampliacion del objeto socialPublished 06/11/2015· Registered 28/10/2015· I/A 2
- Cambio de domicilio socialPublished 06/11/2015· Registered 28/10/2015· I/A 2
- ConstituciónPublished 23/09/2015· Registered 16/09/2015· I/A 1
- NombramientosPublished 23/09/2015· Registered 16/09/2015· I/A 1
Changes
- 06/11/2015Ampliación del objeto social
EL ARRENDAMIENTO DE BIENES URBANOS Y RUSTICOS.
- 06/11/2015Cambio de domicilio social
C/ ZURBARAN, NUMERO 8, 1º (MADRID)
Capital · events
- 26/09/2024Ampliación de capitalResulting capital: 344 140,00 € (+341 140,00 €)
- 23/09/2015ConstituciónInitial capital: 3 000,00 €
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)
- 26/09/2024#8267480Ampliación de capital
MIAMI EMPRESARIAL SL. Ampliación de capital. Capital: 341.140,00 Euros. Resultante Suscrito: 344.140,00 Euros. Datos registrales. S 8 , H M 607589, I/A 3 (19.09.24).
- 06/11/2015#3574787Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
MIAMI EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: FORTE ALONSO JUAN JOSE. Ampliacion del objeto social. EL ARRENDAMIENTO DE BIENES URBANOS Y RUSTICOS. Cambio de domicilio social. C/ ZURBARAN, N… - 23/09/2015#3510821ConstituciónNombramientos
MIAMI EMPRESARIAL SL. Constitución. Comienzo de operaciones: 10.09.15. Objeto social: -La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110). Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euro…
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 2015
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.