MIRABAY SL

Hoja TF61664· NIF B76778794

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/10/2018
Director :
Ferreiro Martinez Natalia

Legal information

Legal information for MIRABAY SL

NIF
Hoja registral
IRUS1000237564781
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/10/2018
Register referenceTomo 3591 · Folio 33 · Hoja TF61664
StatusVigente

Activity

MIRABAY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 22 October 2018. The Spanish commercial register has published 8 filings for this company, from 22 October 2018 to 4 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La Sociedad tendrá por objeto, toda actividad consistente en: a) La prestación de servicios de hostelería, restauración, cafetería, bares, catering, así como la compra-venta de productos alimenticios y bebidas de todas clases con o sin establecimiento. La explotación propia, en alquiler o subalquile.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
MIRABAY SLFerreiro Martinez NataliaFerreiro Martinez Na…GALLEGA DE MOLIENDA DE CLINKER SLGALLEGA DE MOLIENDA …O GARABICHO SLO GARABICHO SLABELURIA HOTELES, S.L.ABELURIA HOTELES, S.…FERREIRO PROPERTIES SLFERREIRO PROPERTIES …ULMARIA HOTELES SLULMARIA HOTELES SLTEMPORA NORTE SLTEMPORA NORTE SLRUHE HOTELES SLRUHE HOTELES SLBUBELA HOTELES SLBUBELA HOTELES SL

Cap table · shareholdings

  • TEMPORA NORTE SL100 %

    Legal entity · since 22/10/2018 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
MIRABAY SLTEMPORA NORTE SLTEMPORA NORTE SLRUHE HOTELES SLRUHE HOTELES SLBUBELA HOTELES SLBUBELA HOTELES SLULMARIA HOTELES SLULMARIA HOTELES SL

Beneficial owner (UBO)

TEMPORA NORTE SL100 %Vigente

Legal entity · since 22/10/2018

Beneficial owner network map

5 nodes Person Company
MIRABAY SLTEMPORA NORTE SLTEMPORA NORTE SLRUHE HOTELES SLRUHE HOTELES SLBUBELA HOTELES SLBUBELA HOTELES SLULMARIA HOTELES SLULMARIA HOTELES SL

Registered actos

  1. Ceses/DimisionesPublished 04/08/2023· Registered 19/07/2023· I/A 6
  2. NombramientosPublished 04/08/2023· Registered 19/07/2023· I/A 6
  3. RevocacionesPublished 12/04/2019· Registered 02/04/2019· I/A 5
  4. NombramientosPublished 26/10/2018· Registered 16/10/2018· I/A 4
  5. NombramientosPublished 26/10/2018· Registered 15/10/2018· I/A 3
  6. ConstituciónPublished 22/10/2018· Registered 02/10/2018· I/A 1
  7. Declaración de unipersonalidadPublished 22/10/2018· Registered 02/10/2018· I/A 1
  8. NombramientosPublished 22/10/2018· Registered 02/10/2018· I/A 1

Changes

  1. 22/10/2018Declaración de unipersonalidad

    TEMPORA NORTE SL

Capital · events

  1. 22/10/2018Constitución
    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. 04/08/2023#7662938
    Ceses/DimisionesNombramientos
    MIRABAY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FERREIRO MARTINEZ ISABEL. Nombramientos. Adm. Unico: FERREIRO MARTINEZ NATALIA. Datos registrales. T 3591 , F 33, S 8, H TF 61664, I/A 6 (19.07.23).
  2. 12/04/2019#5355448
    Revocaciones
    MIRABAY SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: GARCIA HERNANDEZ MONICA MARGARITA. Datos registrales. T 3591 , F 33, S 8, H TF 61664, I/A 5 ( 2.04.19).
  3. 26/10/2018#5103513
    Nombramientos
    MIRABAY SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GARCIA HERNANDEZ MONICA MARGARITA. Datos registrales. T 3591 , F 33, S 8, H TF 61664, I/A 4 (16.10.18).
  4. 26/10/2018#5103512
    Nombramientos
    MIRABAY SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FERREIRO MARTINEZ BEATRIZ. Datos registrales. T 3591 , F 32, S 8, H TF 61664, I/A 3 (15.10.18).
  5. 22/10/2018#5094600
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIRABAY SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 17.09.18. Objeto social: La Sociedad tendrá por objeto, toda actividad consistente en: a) La prestación de servicios de hostelería, restauración, cafetería, bares, cateri…

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 2018

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/ LANDA GOLF 6 (ARONA), Santa Cruz de Tenerife
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 — Hoteles y alojamientos similares — are listed together.

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