MIAMI TOSSA SL
Hoja GI30577· NIF B17719881
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salvi Vila Boada
Legal information
Legal information for MIAMI TOSSA SL
Activity
MIAMI TOSSA SL is a Sociedad Limitada (SL) with its registered office in Tossa de Mar (Girona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 23 May 2011 to 8 May 2025, across 4 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Salvi Vila BoadaSince 10/05/2011Administrador Único
Former
- Maria Isabel Vila BoadaCeased on 10/05/2011Administrador Único
Authorised representatives
Current
- Josep Ramon Vila BoadaSince 10/05/2011Apoderado Mancomunado Solidario
- Josep Vila SuredaSince 10/05/2011Apoderado Mancomunado Solidario
Directors network map
Registered actos
- ReeleccionesPublished 08/05/2025· Registered 30/04/2025· I/A 9
- ReeleccionesPublished 19/11/2020· Registered 12/11/2020· I/A 7
- NombramientosPublished 01/12/2015· Registered 24/11/2015· I/A 6
- ReeleccionesPublished 01/12/2015· Registered 24/11/2015· I/A 5
- NombramientosPublished 23/05/2011· Registered 10/05/2011· I/A 4
- Ceses/DimisionesPublished 23/05/2011· Registered 10/05/2011· I/A 3
- NombramientosPublished 23/05/2011· Registered 10/05/2011· I/A 3
- Modificaciones estatutariasPublished 23/05/2011· Registered 10/05/2011· I/A 3
Changes
- 23/05/2011Modificaciones estatutarias
Timeline (BORME)
- 08/05/2025#8621512Reelecciones
MIAMI TOSSA SL. Reelecciones. Adm. Unico: SALVI VILA BOADA. Datos registrales. S 8 , H GI 30577, I/A 9 (30.04.25).
- 28/07/2021#6544937
MIAMI TOSSA SL. Fe de erratas: Se rectifica la inscripción 6 de las practicadas en la hoja de la sociedad, en el sentido de hacer constar que los apoderados tienen conferidas las facultades para actuar de forma solidaria y no mancomunada como se hizo… - 28/07/2021#6544936
MIAMI TOSSA SL. Fe de erratas: En el envío 195 del año 2015 se hizo constar la actuación de los apoderados de forma mancomunada, cuando debe ser de forma solidaria. Datos registrales. T 1848 , F 24, S 8, H GI 30577, I/A 6 (24.11.15).
- 19/11/2020#6127177Reelecciones
MIAMI TOSSA SL. Reelecciones. Adm. Unico: SALVI VILA BOADA. Datos registrales. T 3053 , F 1, S 8, H GI 30577, I/A 7 (12.11.20).
- 01/12/2015#3611525Nombramientos
MIAMI TOSSA SL. Nombramientos. Apo.Man.Soli: JOSEP RAMON VILA BOADA;JOSEP VILA SUREDA. Datos registrales. T 1848 , F 24, S 8, H GI 30577, I/A 6 (24.11.15).
- 01/12/2015#3611524Reelecciones
MIAMI TOSSA SL. Reelecciones. Adm. Unico: SALVI VILA BOADA. Datos registrales. T 1848 , F 23, S 8, H GI 30577, I/A 5 (24.11.15).
- 23/05/2011#1223000Nombramientos
MIAMI TOSSA SL. Nombramientos. Apo.Man.Soli: JOSEP RAMON VILA BOADA;JOSEP VILA SUREDA. Datos registrales. T 1848 , F 19, S 8, H GI 30577, I/A 4 (10.05.11).
- 23/05/2011#1222999Ceses/DimisionesNombramientosModificaciones estatutarias
MIAMI TOSSA SL. Ceses/Dimisiones. Adm. Unico: MARIA ISABEL VILA BOADA. Nombramientos. Adm. Unico: SALVI VILA BOADA. Modificaciones estatutarias. 19. Administración y Representacion.- El cargo de administrador no será retribuido. . Otros conceptos: Se…
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
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.