MIRA INNOVATION PLUS SL

Hoja A165991· NIF B42656264

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2019
Directors :
Betts Michael John, Mira Perez Jorge

Legal information

Legal information for MIRA INNOVATION PLUS SL

NIF
Hoja registral
IRUS1000173108340
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2019
LocalityCallosa de Segura
Register referenceTomo 4229 · Folio 94 · Hoja A165991
StatusVigente

Activity

MIRA INNOVATION PLUS SL is a Sociedad Limitada (SL) with its registered office in Callosa de Segura (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 June 2019. The Spanish commercial register has published 8 filings for this company, from 22 July 2019 to 19 July 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad inmobiliaria en general así como también la promoción de todo tipo de inmuebles, adquisición y enajenación, por compraventa o por cualquier otro título; compraventa de toda clase de fincas rústicas y urbanas, oficinas y locales, la promoción y construcción sobre las mismas de toda clase de.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MIRA INNOVATION PLUS …Betts Michael JohnBetts Michael JohnMira Perez JorgeMira Perez JorgeMIRA VIVALIFE SLMIRA VIVALIFE SLTELEGRAPH HILL INVESTMENTS SLTELEGRAPH HILL INVES…MIRA INNOVATION SLMIRA INNOVATION SLMIRA SOLVENT SLMIRA SOLVENT SLDISTRIBUCION SENTIDO SOLIDARIO SLDISTRIBUCION SENTIDO…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MIRA INNOVATION PLUS …Mira Perez JorgeMira Perez JorgeMIRA VIVALIFE SLMIRA VIVALIFE SLMIRA SOLVENT SLMIRA SOLVENT SLMIRA & GON SOLUTIONS SLMIRA & GON SOLUTIONS…

Beneficial owner (UBO)

Mira Perez Jorge100 %

Individual · ultimate beneficial owner · since 22/07/2019

Beneficial owner network map

5 nodes Person Company
MIRA INNOVATION PLUS …Mira Perez JorgeMira Perez JorgeMIRA VIVALIFE SLMIRA VIVALIFE SLMIRA SOLVENT SLMIRA SOLVENT SLMIRA & GON SOLUTIONS SLMIRA & GON SOLUTIONS…

Registered actos

  1. NombramientosPublished 19/07/2021· Registered 09/07/2021· I/A 5
  2. NombramientosPublished 20/02/2020· Registered 12/02/2020· I/A 4
  3. Ceses/DimisionesPublished 19/02/2020· Registered 10/02/2020· I/A 3
  4. NombramientosPublished 19/02/2020· Registered 10/02/2020· I/A 3
  5. ConstituciónPublished 22/07/2019· Registered 12/07/2019· I/A 1
  6. Declaración de unipersonalidadPublished 22/07/2019· Registered 12/07/2019· I/A 1
  7. NombramientosPublished 22/07/2019· Registered 12/07/2019· I/A 1

Changes

  1. 22/07/2019Declaración de unipersonalidad

    MIRA PEREZ JORGE

Capital · events

  1. 22/07/2019Constitución
    Initial 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)

  1. 19/07/2021#6530669
    Nombramientos
    MIRA INNOVATION PLUS SL. Nombramientos. Apoderado: MIRA PEREZ JORGE. Datos registrales. T 4229 , F 94, S 8, H A 165991, I/A 5 ( 9.07.21).
  2. 20/02/2020#5803372
    Nombramientos
    MIRA INNOVATION PLUS SL. Nombramientos. Apoderado: MIRA PEREZ JORGE. Datos registrales. T 4229 , F 94, S 8, H A 165991, I/A 4 (12.02.20).
  3. 19/02/2020#5801041
    Ceses/DimisionesNombramientos
    MIRA INNOVATION PLUS SL. Ceses/Dimisiones. Adm. Unico: MIRA PEREZ JORGE. Nombramientos. Adm. Mancom.: MIRA PEREZ JORGE;BETTS MICHAEL JOHN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos…
  4. 07/01/2020#10535458
    MIRA INNOVATION PLUS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4229 , F 93, S 8, H A 165991, I/A 2 (26.12.19).
  5. 22/07/2019#5503925
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIRA INNOVATION PLUS SL. Constitución. Comienzo de operaciones: 27.06.19. Objeto social: Actividad inmobiliaria en general así como también la promoción de todo tipo de inmuebles, adquisición y enajenación, por compraventa o por cualquier otro título…

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 2019

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/ RAMBLA DON JOSE GUILLO SAEZ 62 - BAJO COMERCIAL (CALLOSA DE SEGURA), Callosa de Segura, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector