MIRADOR SA

Hoja PM4195· NIF A07008550

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Marecek Elisabeth Christine, Yagüe Martinez Arturo, Moreno Gozalvez Maria Angeles, Marecek Sarah

Legal information

Legal information for MIRADOR SA

NIF
Hoja registral
IRUS1000082663353
Legal formSociedad Anónima (SA)
Register referenceTomo 1651 · Folio 9 · Hoja PM4195
StatusVigente

Activity

MIRADOR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 22 May 2013 to 30 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 30/08/2022· Registered 23/08/2022· I/A 17
  2. NombramientosPublished 30/08/2022· Registered 23/08/2022· I/A 17
  3. Modificaciones estatutariasPublished 30/08/2022· Registered 23/08/2022· I/A 17
  4. Ceses/DimisionesPublished 07/02/2018· Registered 31/01/2018· I/A 16
  5. NombramientosPublished 07/02/2018· Registered 31/01/2018· I/A 16
  6. NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 15
  7. ReeleccionesPublished 22/05/2013· Registered 13/05/2013· I/A 14

Changes

  1. 30/08/2022Modificaciones estatutarias

Timeline (BORME)

  1. 30/08/2022#7140528
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MIRADOR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DE ESPAÑA GUASP JOSE;MORENO GOZALVEZ MARIA ANGELES. Nombramientos. Adm. Unico: MORENO GOZALVEZ MARIA ANGELES. Modificaciones estatutarias. Modificación de la redacción del artículo 29…
  2. 07/02/2018#4734437
    Ceses/DimisionesNombramientos
    MIRADOR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DE ESPAÑA GUASP JOSE;DE ESPAÑA GUASP JAIME. Nombramientos. Adm. Solid.: DE ESPAÑA GUASP JOSE;MORENO GOZALVEZ MARIA ANGELES. Datos registrales. T 1651 , F 8, S 8, H PM 4195, I/A 16 (31…
  3. 05/12/2017#4648301
    Nombramientos
    MIRADOR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MORENO GOZALVEZ ANGELES. Datos registrales. T 1651 , F 8, S 8, H PM 4195, I/A 15 (27.11.17).
  4. 22/05/2013#2282379
    Reelecciones
    MIRADOR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: DE ESPAÑA GUASP JAIME;DE ESPAÑA GUASP JOSE. Datos registrales. T 1651 , F 7, S 8, H PM 4195, I/A 14 (13.05.13).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE LA CENIA 57, Illes Balears, PALMA

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

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