MIAMI REGALS SOCIEDAD LIMITADA
Hoja T8630· NIF B43397678
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Morancho Lopez Francisco Asis
Legal information
Legal information for MIAMI REGALS SOCIEDAD LIMITADA
Activity
MIAMI REGALS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 22 February 2012 to 23 October 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Morancho Lopez Francisco AsisSince 10/02/2012Administrador Único
Former
- Monne Guasch MargaridaCeased on 10/02/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morancho Lopez Francisco Asis100 %
Individual · ultimate beneficial owner · since 22/02/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/02/2012· Registered 10/02/2012· I/A 7
- Ceses/DimisionesPublished 22/02/2012· Registered 10/02/2012· I/A 7
- NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 7
- Modificaciones estatutariasPublished 22/02/2012· Registered 10/02/2012· I/A 7
Changes
- 22/02/2012Declaración de unipersonalidad
MORANCHO LOPEZ FRANCISCO ASIS
- 22/02/2012Modificaciones estatutarias
Timeline (BORME)
- 23/10/2019#5629404
MIAMI REGALS SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1009 , F 63, S 8, H T 8630, I/A RCIF (10.10.19).
- 14/11/2016#4104335
MIAMI REGALS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1009 , F 62, S 8, H T 8630, I/ANOTA2 (27.10.16).
- 06/09/2013#2442345
MIAMI REGALS SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. T 1009 , F 62, S 8, H T 8630, I/A NOTA (30.08.13).
- 22/02/2012#1606293Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MIAMI REGALS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MORANCHO LOPEZ FRANCISCO ASIS. Ceses/Dimisiones. Adm. Solid.: MONNE GUASCH MARGARIDA;MORANCHO LOPEZ FRANCISCO ASIS. Nombramientos. Adm. Unico: MORANCHO LOPEZ FRANCISCO ASIS.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.