MIRALCO LANZAROTE SL

Hoja GC35699· NIF B35465749

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Miral Gomez David

Legal information

Legal information for MIRALCO LANZAROTE SL

NIF
Hoja registral
IRUS1000074551970
Legal formSociedad Limitada (SL)
Register referenceTomo 1776 · Folio 224 · Hoja GC35699
StatusVigente

Activity

MIRALCO LANZAROTE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 14 October 2009 to 27 June 2024, across 7 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Gestión y administración de la propiedad inmobiliaria.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MIRALCO LANZAROTE SLMiral Gomez DavidMiral Gomez David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIRALCO LANZAROTE SLMiral Comerma RamonMiral Comerma Ramon

Beneficial owner (UBO)

Miral Comerma Ramon100 %

Individual · ultimate beneficial owner · since 14/10/2009

Beneficial owner network map

2 nodes Person Company
MIRALCO LANZAROTE SLMiral Comerma RamonMiral Comerma Ramon

Registered actos

  1. Ceses/DimisionesPublished 27/06/2024· Registered 20/06/2024· I/A 9
  2. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 9
  3. Ceses/DimisionesPublished 28/05/2021· Registered 20/05/2021· I/A 8
  4. NombramientosPublished 28/05/2021· Registered 20/05/2021· I/A 8
  5. Modificaciones estatutariasPublished 28/05/2021· Registered 20/05/2021· I/A 8
  6. Cambio de objeto socialPublished 28/05/2021· Registered 20/05/2021· I/A 8
  7. Modificaciones estatutariasPublished 24/05/2017· Registered 16/05/2017· I/A 7
  8. Cambio de domicilio socialPublished 24/05/2017· Registered 16/05/2017· I/A 7
  9. Modificaciones estatutariasPublished 28/04/2011· Registered 14/04/2011· I/A 6
  10. Cambio de domicilio socialPublished 28/04/2011· Registered 14/04/2011· I/A 6
  11. Declaración de unipersonalidadPublished 14/10/2009· Registered 30/09/2009· I/A 5
  12. Ceses/DimisionesPublished 14/10/2009· Registered 30/09/2009· I/A 4
  13. NombramientosPublished 14/10/2009· Registered 30/09/2009· I/A 4

Changes

  1. 28/05/2021Cambio de objeto social

    Gestión y administración de la propiedad inmobiliaria.-

  2. 28/05/2021Modificaciones estatutarias
  3. 24/05/2017Cambio de domicilio social

    C/ CONSTANTINO 13 (PALMAS DE GRAN CANARIA (LAS)

  4. 24/05/2017Modificaciones estatutarias
  5. 28/04/2011Cambio de domicilio social

    C/ JUAN MANUEL DURAN GONZALEZ 16 2º F (PALMAS DE GRAN CANARIA (LAS)

  6. 28/04/2011Modificaciones estatutarias
  7. 14/10/2009Declaración de unipersonalidad

    MIRAL COMERMA RAMON

Timeline (BORME)

  1. 27/06/2024#8145612
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MIRALCO LANZAROTE SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: MIRAL GOMEZ DAVID. Ceses/Dimisiones. Adm. Unico: MIRAL COMERMA RAMON. Nombramientos. Adm. Unico: MIRAL GOMEZ DAVID. Datos registrales. S 8 , H GC 35699,…
  2. 28/05/2021#6444787
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    MIRALCO LANZAROTE SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTIN VALOIRA DOMINGO. Nombramientos. Adm. Unico: MIRAL COMERMA RAMON. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto social.-. Cambio de objeto social. Gestión …
  3. 24/05/2017#4387612
    Modificaciones estatutariasCambio de domicilio social
    MIRALCO LANZAROTE SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.. Cambio de domicilio social. C/ CONSTANTINO 13 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1776 , F 224, S 8, H GC 35699, I/A …
  4. 28/04/2011#1191419
    Modificaciones estatutariasCambio de domicilio social
    MIRALCO LANZAROTE SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ JUAN MANUEL DURAN GONZALEZ 16 2º F (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1776 , F 223, S 8, H …
  5. 14/10/2009#418512
    Declaración de unipersonalidad
    MIRALCO LANZAROTE SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MIRAL COMERMA RAMON. Datos registrales. T 1776 , F 223, S 8, H GC 35699, I/A 5 (30.09.09).
  6. 14/10/2009#418511
    Ceses/DimisionesNombramientos
    MIRALCO LANZAROTE SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MIRAL GOMEZ DAVID. Nombramientos. Adm. Unico: MARTIN VALOIRA DOMINGO. Datos registrales. T 1776 , F 223, S 8, H GC 35699, I/A 4 (30.09.09).

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/ CONSTANTINO 13 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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.

Prospect this sectorAll companies in this sector