MIAZZA SL
Hoja CS44948· NIF B67937490
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 603 000,00 €
- Incorporation :
- 27/01/2022
- Director :
- Romero Pavia Pedro
Legal information
Legal information for MIAZZA SL
Activity
MIAZZA SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). It was incorporated on 27 January 2022. The Spanish commercial register has published 5 filings for this company, from 27 January 2022 to 17 June 2022, across 5 distinct types of filing. Its registered share capital is 1 603 000,00 €.
Corporate purpose
El arrendamiento -excluido el arrendamiento financiero- de toda clase de inmuebles; la compraventa de inmuebles; la promoción inmobiliaria; y la construcción y rehabilitación de todo tipo de inmuebles.
Directors and representatives
Directors
Current
- Romero Pavia PedroSince 20/01/2022Administrador Único
Directors network map
Cap table · shareholdings
- Romero Pavia Pedro100 %
Individual · since 27/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Pavia Pedro100 %
Individual · ultimate beneficial owner · since 27/01/2022
Beneficial owner network map
Registered actos
Changes
- 17/06/2022Modificaciones estatutarias
- 27/01/2022Declaración de unipersonalidad
ROMERO PAVIA PEDRO
Capital · events
- 17/06/2022Ampliación de capitalResulting capital: 1 603 000,00 € (+1 600 000,00 €)
- 27/01/2022ConstituciónInitial 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)
- 17/06/2022#7028051Ampliación de capitalModificaciones estatutarias
MIAZZA SL. Ampliación de capital. Capital: 1.600.000,00 Euros. Resultante Suscrito: 1.603.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Articulo 5º de los estatutos sociales, por Aumento de Capital Social.. Datos… - 27/01/2022#6781880ConstituciónDeclaración de unipersonalidadNombramientos
MIAZZA SL. Constitución. Comienzo de operaciones: 23.12.21. Objeto social: El arrendamiento -excluido el arrendamiento financiero- de toda clase de inmuebles; la compraventa de inmuebles; la promoción inmobiliaria; y la construcción y rehabilitación …
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 2022
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 — Castellón — are listed together, with their address.