MIRADASE BALEAR SL

Hoja PM61541· NIF B57558553

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
138 495,00 €
Director :
Garcia De Quiros Perez Manuel

Legal information

Legal information for MIRADASE BALEAR SL

NIF
Hoja registral
IRUS1000094926045
Legal formSociedad Limitada (SL)
Share capital138 495,00 €
Register referenceTomo 2769 · Folio 102 · Hoja PM61541
StatusVigente

Activity

MIRADASE BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 22 October 2010 to 18 January 2022, across 4 distinct types of filing. Its registered share capital is 138 495,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia De Quiros Perez Manuel100 %

Individual · ultimate beneficial owner · since 22/10/2010

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 18/01/2022· Registered 10/01/2022· I/A 7
  2. Ampliación de capitalPublished 19/06/2018· Registered 11/06/2018· I/A 5
  3. NombramientosPublished 22/10/2010· Registered 11/10/2010· I/A 4
  4. Ampliacion del objeto socialPublished 22/10/2010· Registered 11/10/2010· I/A 3
  5. Declaración de unipersonalidadPublished 22/10/2010· Registered 11/10/2010· I/A 2

Changes

  1. 22/10/2010Ampliación del objeto social

    La explotación de instalaciones deportivas en general. La actividad de alojamiento y hospedaje, y en su caso manutención de quienes utilicen las instalaciones deportivas. La explotación y alquiler de bares, cafeterias, restaurantes y pizzerias. La asistencia y servicios sociales para niños jóvenes,.

  2. 22/10/2010Declaración de unipersonalidad

    GARCIA DE QUIROS PEREZ MANUEL

Capital · events

  1. 18/01/2022Ampliación de capital
    Resulting capital: 138 495,00 € (+45 010,00 €)
  2. 19/06/2018Ampliación de capital
    Resulting capital: 93 485,00 € (+89 985,00 €)

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. 18/01/2022#6763592
    Ampliación de capital
    MIRADASE BALEAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 45.010,00 Euros. Resultante Suscrito: 138.495,00 Euros. Datos registrales. T 2769 , F 102, S 8, H PM 61541, I/A 7 (10.01.22).
  2. 28/12/2021#6746347
    MIRADASE BALEAR SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2769 , F 102, S 8, H PM 61541, I/A 6 (20.12.21).
  3. 19/06/2018#4929880
    Ampliación de capital
    MIRADASE BALEAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 89.985,00 Euros. Resultante Suscrito: 93.485,00 Euros. Datos registrales. T 2769 , F 102, S 8, H PM 61541, I/A 5 (11.06.18).
  4. 22/10/2010#916538
    Nombramientos
    MIRADASE BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: GARCIA DE QUIROS CATALA MONICA;GARCIA DE QUIROS CATALA SERGIO. Datos registrales. T 2334 , F 137, S 8, H PM 61541, I/A 4 (11.10.10).
  5. 22/10/2010#916537
    Ampliacion del objeto social
    MIRADASE BALEAR SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La explotación de instalaciones deportivas en general. La actividad de alojamiento y hospedaje, y en su caso manutención de quienes utilicen las instalaciones deportivas. La ex…
  6. 22/10/2010#916536
    Declaración de unipersonalidad
    MIRADASE BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GARCIA DE QUIROS PEREZ MANUEL. Datos registrales. T 2334 , F 137, S 8, H PM 61541, I/A 2 (11.10.10).

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/ MARINA S/N - PORTALS NOUS, PUERTO PORTALS., Illes Balears, CALVIÀ
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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