MIMERNI & GROUP SOCIEDAD LIMITADA

Hoja T49607· NIF B55676597

VigenteTarragona
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
217 200,00 €
Incorporation :
22/03/2016
Directors :
Carles Gilabert Francisco, Carles Gilabert Juan Miguel

Legal information

Legal information for MIMERNI & GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116971056
Legal formSociedad Limitada (SL)
Share capital217 200,00 €
Incorporation date22/03/2016
Register referenceTomo 2935 · Folio 180 · Hoja T49607
StatusVigente

Activity

MIMERNI & GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 22 March 2016. The Spanish commercial register has published 9 filings for this company, from 22 March 2016 to 1 February 2024, across 5 distinct types of filing. Its registered share capital is 217 200,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

La realización de todo tipo de actuaciones, obras, trabajos y prestación de servicios agrícolas, ganaderos, forestales, de desarrollo rural, de conservación y protección del medio natural y medioambiente. de acuicultura y de pesca.-

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MIMERNI & GROUP SOCIE…Carles Gilabert FranciscoCarles Gilabert Fran…Carles Gilabert Juan MiguelCarles Gilabert Juan…CETAREA DE PRODUCTOS DEL MAR SOCIEDAD LIMITADACETAREA DE PRODUCTOS…VICECAMAR 2016 SOCIEDAD LIMITADAVICECAMAR 2016 SOCIE…COVAL INSTAL.LACIONS SLCOVAL INSTAL.LACIONS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MIMERNI & GROUP SOCIE…Carles Gilabert Juan MiguelCarles Gilabert Juan…FERROS COLL DE L'ALBA SOCIEDAD LIMITADAFERROS COLL DE L'ALB…

Beneficial owner (UBO)

Carles Gilabert Juan Miguel100 %

Individual · ultimate beneficial owner · since 22/03/2016

Beneficial owner network map

3 nodes Person Company
MIMERNI & GROUP SOCIE…Carles Gilabert Juan MiguelCarles Gilabert Juan…FERROS COLL DE L'ALBA SOCIEDAD LIMITADAFERROS COLL DE L'ALB…

Registered actos

  1. Ampliación de capitalPublished 01/02/2024· Registered 25/01/2024· I/A 6
  2. Ampliación de capitalPublished 23/09/2020· Registered 16/09/2020· I/A 5
  3. Ampliación de capitalPublished 07/11/2019· Registered 28/10/2019· I/A 4
  4. Ceses/DimisionesPublished 21/10/2019· Registered 14/10/2019· I/A 3
  5. NombramientosPublished 21/10/2019· Registered 14/10/2019· I/A 3
  6. ConstituciónPublished 22/03/2016· Registered 11/03/2016· I/A 1
  7. Declaración de unipersonalidadPublished 22/03/2016· Registered 11/03/2016· I/A 1
  8. NombramientosPublished 22/03/2016· Registered 11/03/2016· I/A 1

Changes

  1. 22/03/2016Declaración de unipersonalidad

    CARLES GILABERT JUAN MIGUEL

Capital · events

  1. 01/02/2024Ampliación de capital
    Resulting capital: 217 200,00 € (+124 000,00 €)
  2. 23/09/2020Ampliación de capital
    Resulting capital: 93 200,00 € (+30 000,00 €)
  3. 07/11/2019Ampliación de capital
    Resulting capital: 63 200,00 € (+60 000,00 €)
  4. 22/03/2016Constitución
    Initial capital: 3 200,00 €

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)

  1. 01/02/2024#7910622
    Ampliación de capital
    MIMERNI & GROUP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 124.000,00 Euros. Resultante Suscrito: 217.200,00 Euros. Datos registrales. T 2935 , F 180, S 8, H T 49607, I/A 6 (25.01.24).
  2. 23/09/2020#6045442
    Ampliación de capital
    MIMERNI & GROUP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 93.200,00 Euros. Datos registrales. T 2935 , F 179, S 8, H T 49607, I/A 5 (16.09.20).
  3. 07/11/2019#5650540
    Ampliación de capital
    MIMERNI & GROUP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.200,00 Euros. Datos registrales. T 2935 , F 177, S 8, H T 49607, I/A 4 (28.10.19).
  4. 21/10/2019#5625214
    Ceses/DimisionesNombramientos
    MIMERNI & GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARLES GILABERT JUAN MIGUEL. Nombramientos. Adm. Solid.: CARLES GILABERT JUAN MIGUEL;CARLES GILABERT FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  5. 21/10/2019#5625213
    MIMERNI & GROUP SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2935 , F 177, S 8, H T 49607, I/A 2 (14.10.19).
  6. 22/03/2016#3780833
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIMERNI & GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.01.16. Objeto social: La realización de todo tipo de actuaciones, obras, trabajos y prestación de servicios agrícolas, ganaderos, forestales, de desarrollo rural, de conserv…

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 2016

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 addressC/ GORRIA 78 (SANT CARLES DE LA RAPITA), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
0
beds

Registered as MIMERMI&GROUP S.L.

Deltebre 2

Holiday rental (VUT) 2

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector