MIRABRAS GRANADA SL

Hoja GR27290· NIF B18731984

VigenteGranada
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Fernandez Fernando
Former name :
MIRABRAS GRANADA SLL

Legal information

Legal information for MIRABRAS GRANADA SL

NIF
Hoja registral
IRUS1000210524952
Legal formSociedad Limitada (SL)
Register referenceTomo 1158 · Folio 19 · Hoja GR27290
Former names
MIRABRAS GRANADA SLL2018-05-22
StatusVigente

Activity

MIRABRAS GRANADA SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 22 May 2018 to 25 September 2020, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

29 nodes Person Company
MIRABRAS GRANADA SLFernandez Fernandez FernandoFernandez Fernandez …SOCIALSHOP COMMERCE SLSOCIALSHOP COMMERCE …DONANDFER.BLAU-ENTE SLDONANDFER.BLAU-ENTE …ALBATROS DESARROLLOS SLALBATROS DESARROLLOS…APRENDIZAJE AGIL S.LAPRENDIZAJE AGIL S.LIACCENT ARQUITECTURA & SERVICIOS S.LIACCENT ARQUITECTURA…JOFER ELEVACION SLJOFER ELEVACION SLRYR IMAGEN, S.L.RYR IMAGEN, S.L.FABRICACIONES HERMAF SOCIEDAD LIMITADAFABRICACIONES HERMAF…PRECISIONES 2000 SLPRECISIONES 2000 SLCRISTALERIAS FERNANDEZ E HIJOS SLCRISTALERIAS FERNAND…TALLERES OH MY CAR SLTALLERES OH MY CAR SLARIEMUR SAARIEMUR SAPUERTAS MARIE SLPUERTAS MARIE SLTODOPUERTAS 2013 SLTODOPUERTAS 2013 SLLUSADE SALUSADE SAYESOS ORBIGO SLYESOS ORBIGO SLFERMA LUCERNA SLFERMA LUCERNA SLPEDRAMOURA SLPEDRAMOURA SLHOTEL LOS JUNCOS SLHOTEL LOS JUNCOS SLPRONAND MONTSENY SLPRONAND MONTSENY SLMODA QUATRO SLMODA QUATRO SLF F K CRO MAGNON SLF F K CRO MAGNON SLSANFER-SUR SLSANFER-SUR SLFERNANDO FERNANDEZ FERNANDEZ SLFERNANDO FERNANDEZ F…MANTELCOM INSTALACIONES SLMANTELCOM INSTALACIO…SERAN AS NEVES SOCIEDAD DE RESPONSABILIDAD LIMITADASERAN AS NEVES SOCIE…FORJADOS Y ENCOFRADOS TRESFER SLFORJADOS Y ENCOFRADO…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MIRABRAS GRANADA SLFernandez Fernandez FernandoFernandez Fernandez …IACCENT ARQUITECTURA & SERVICIOS S.LIACCENT ARQUITECTURA…TALLERES OH MY CAR SLTALLERES OH MY CAR SLMANTELCOM INSTALACIONES SLMANTELCOM INSTALACIO…

Beneficial owner (UBO)

Fernandez Fernandez Fernando100 %

Individual · ultimate beneficial owner · since 22/05/2018

Beneficial owner network map

5 nodes Person Company
MIRABRAS GRANADA SLFernandez Fernandez FernandoFernandez Fernandez …IACCENT ARQUITECTURA & SERVICIOS S.LIACCENT ARQUITECTURA…TALLERES OH MY CAR SLTALLERES OH MY CAR SLMANTELCOM INSTALACIONES SLMANTELCOM INSTALACIO…

Registered actos

  1. Declaración de unipersonalidadPublished 22/05/2018· Registered 14/05/2018· I/A 2
  2. Ceses/DimisionesPublished 22/05/2018· Registered 14/05/2018· I/A 2
  3. NombramientosPublished 22/05/2018· Registered 14/05/2018· I/A 2
  4. Modificaciones estatutariasPublished 22/05/2018· Registered 14/05/2018· I/A 2

Changes

  1. 25/09/2020Cambio de denominación social

    MIRABRAS GRANADA SLL→MIRABRAS GRANADA SL

  2. 22/05/2018Declaración de unipersonalidad

    FERNANDEZ FERNANDEZ FERNANDO

  3. 22/05/2018Modificaciones estatutarias

Timeline (BORME)

  1. 25/09/2020#6048668
    MIRABRAS GRANADA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1158 , F 19, S 8, H GR 27290, I/A 2 B (17.09.20).
  2. 22/05/2018#4889095

    Company name: MIRABRAS GRANADA SLL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MIRABRAS GRANADA SLL. Declaración de unipersonalidad. Socio único: FERNANDEZ FERNANDEZ FERNANDO. Ceses/Dimisiones. Adm. Mancom.: CERRILLO CALVO ANDRES;FERNANDEZ FERNANDEZ FERNANDO. Nombramientos. Adm. Unico: FERNANDEZ FERNANDEZ FERNANDO. Modificacion…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIBERA DEL GENIL 7, GRANADA
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector