MIRALL-FERRA SL

Hoja PM69597· NIF B57758534

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/05/2012
Director :
Amengual Mateu Pedro

Legal information

Legal information for MIRALL-FERRA SL

NIF
Hoja registral
IRUS1000096542770
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/05/2012
Register referenceTomo 2497 · Folio 102 · Hoja PM69597
StatusVigente

Activity

MIRALL-FERRA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 May 2012. The Spanish commercial register has published 6 filings for this company, from 21 May 2012 to 3 March 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4727

Corporate purpose

La importación, compra y venta al por menor de todos los artículos que comprende el ramo de la alimentación y bebidas en general, así como de productos o artículos de bisutería, relojería, platería, juguetería, joyería, ferretería, ropa de vestir y calzado,...

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Modificaciones estatutariasPublished 03/03/2025· Registered 25/02/2025· I/A 4
  2. NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 3
  3. Ceses/DimisionesPublished 22/11/2017· Registered 15/11/2017· I/A 2
  4. NombramientosPublished 22/11/2017· Registered 15/11/2017· I/A 2
  5. ConstituciónPublished 21/05/2012· Registered 09/05/2012· I/A 1
  6. NombramientosPublished 21/05/2012· Registered 09/05/2012· I/A 1

Changes

  1. 03/03/2025Modificaciones estatutarias

Capital · events

  1. 21/05/2012Constitución
    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. 03/03/2025#8517819
    Modificaciones estatutarias
    MIRALL-FERRA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Retribución del órgano de administración y modificación del artículo 27 de los Estatutos Sociales. . Datos registrales. S 8 , H PM 69597, I/A 4 (25.02.25).
  2. 19/06/2023#7584456
    Nombramientos
    MIRALL-FERRA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MORRO ROTGER ANA MARIA. Datos registrales. T 2497 , F 102, S 8, H PM 69597, I/A 3 (12.06.23).
  3. 22/11/2017#4629017
    Ceses/DimisionesNombramientos
    MIRALL-FERRA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: AMENGUAL MATEU PEDRO;MORRO ROTGER ANA MARIA. Nombramientos. Adm. Unico: AMENGUAL MATEU PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  4. 21/05/2012#1730410
    ConstituciónNombramientos
    MIRALL-FERRA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.05.12. Objeto social: La importación, compra y venta al por menor de todos los artículos que comprende el ramo de la alimentación y bebidas en general, así como de prod…

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 2012

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/ GERMANOR 35 - SON SERRA DE MARINA (SANTA MARGALIDA), 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 — CNAE 4727 — are listed together.

Prospect this sectorAll companies in this sector