MIRAFINO SL

Hoja PM63827· NIF B57607863

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/04/2009
Director :
Klausmann Heinrich Jorg

Legal information

Legal information for MIRAFINO SL

NIF
Hoja registral
IRUS1000095126040
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/04/2009
Register referenceTomo 2382 · Folio 32 · Hoja PM63827
StatusVigente

Activity

MIRAFINO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 April 2009. The Spanish commercial register has published 8 filings for this company, from 27 April 2009 to 16 February 2021, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de cualquier establecimiento de hostelería en general; la compra-venta al por mayor y menor de productos alimentarios y bebidas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bank Sandra Monika100 %

Individual · ultimate beneficial owner · since 27/04/2009

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 16/02/2021· Registered 09/02/2021· I/A 3
  2. Ceses/DimisionesPublished 05/04/2017· Registered 28/03/2017· I/A 2
  3. NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 2
  4. Ampliacion del objeto socialPublished 05/04/2017· Registered 28/03/2017· I/A 2
  5. Cambio de domicilio socialPublished 05/04/2017· Registered 28/03/2017· I/A 2
  6. ConstituciónPublished 27/04/2009· Registered 07/04/2009· I/A 1
  7. Declaración de unipersonalidadPublished 27/04/2009· Registered 07/04/2009· I/A 1
  8. NombramientosPublished 27/04/2009· Registered 07/04/2009· I/A 1

Changes

  1. 16/02/2021Modificaciones estatutarias
  2. 05/04/2017Ampliación del objeto social

    Catering, showcooking en fincas y en programas televisivos y formación de cocineros.

  3. 05/04/2017Cambio de domicilio social

    C/ MURILLO 8 - ES PAS DE VALLGORNERA (LLUCMAJOR)

  4. 27/04/2009Declaración de unipersonalidad

    BANK SANDRA MONIKA

Capital · events

  1. 27/04/2009Constitución
    Initial capital: 3 100,00 €

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. 16/02/2021#6259387
    Modificaciones estatutarias
    MIRAFINO SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación de la redacción del artículo 20º de los estatutos en orden a la retribución del órgano de administración.. Datos registrales. T 2382 , F 32, S 8, H PM 63827, I/A 3 ( 9.02.…
  2. 05/04/2017#4323455
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    MIRAFINO SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: KLAUSMANN HEINRICH JORG. Ceses/Dimisiones. Adm. Unico: BANK SANDRA MONIKA. Nombramientos. Adm. Unico: KLAUSMANN HEINRICH JORG. Ampliacion del objeto socia…
  3. 27/04/2009#184112
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIRAFINO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.03.09. Objeto social: La explotación de cualquier establecimiento de hostelería en general; la compra-venta al por mayor y menor de productos alimentarios y bebidas. Domici…

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 2009

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/ MURILLO 8 - ES PAS DE VALLGORNERA (LLUCMAJOR), Illes Balears
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector