MIRAGAN 3024 SL
Hoja M818530· NIF B70926969
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/04/2024
- Director :
- Basterretxea Bujedo Lander
Legal information
Legal information for MIRAGAN 3024 SL
Activity
MIRAGAN 3024 SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 2 April 2024. The Spanish commercial register has published 6 filings for this company, from 2 April 2024 to 9 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Construcción de edificios residenciales.
Directors and representatives
Directors
Current
- Basterretxea Bujedo LanderSince 29/11/2024Administrador Único
Former
- Santiago Reyes CarlosCeased on 29/11/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/04/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/12/2024· Registered 29/11/2024· I/A 2
- NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 2
- ConstituciónPublished 02/04/2024· Registered 22/03/2024· I/A 1
- Declaración de unipersonalidadPublished 02/04/2024· Registered 22/03/2024· I/A 1
- NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 1
Changes
- 02/04/2024Declaración de unipersonalidad
SANTIAGO REYES CARLOS
Capital · events
- 02/04/2024ConstituciónInitial 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)
- 09/12/2024#8385159Ceses/DimisionesNombramientosCambio de identidad del socio único
MIRAGAN 3024 SL. Sociedad unipersonal. Cambio de identidad del socio único: BASTERRETXEA BUJEDO LANDER. Ceses/Dimisiones. Adm. Unico: SANTIAGO REYES CARLOS. Nombramientos. Adm. Unico: BASTERRETXEA BUJEDO LANDER. Datos registrales. S 8 , H M 818530, I… - 02/04/2024#8014021ConstituciónDeclaración de unipersonalidadNombramientos
MIRAGAN 3024 SL. Constitución. Comienzo de operaciones: 21.03.24. Objeto social: Construcción de edificios residenciales. Domicilio: C/ MARIE CURI 7 (RIVAS-VACIAMADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SANTIAGO R…
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 2024
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.