MIRALL VENTAS S.L

Hoja B614380· NIF B16419806

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
03/05/2024
Director :
Calderon Camacho Alejandro

Legal information

Legal information for MIRALL VENTAS S.L

NIF
Hoja registral
IRUS1000386069168
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date03/05/2024
Register referenceTomo 49253 · Folio 83 · Hoja B614380
StatusVigente

Activity

MIRALL VENTAS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 3 May 2024. The Spanish commercial register has published 4 filings for this company, from 3 May 2024 to 22 January 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDAD PRINCIPAL: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. OTRAS ACTIVIDADES: 7490 / OTRAS ACTIVIDADES PROFESIONALES, CIENTIFICAS Y TECNICAS. 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MIRALL VENTAS S.LCalderon Camacho AlejandroCalderon Camacho Ale…

Registered actos

  1. Modificaciones estatutariasPublished 21/01/2025· Registered 14/01/2025· I/A 2
  2. ConstituciónPublished 03/05/2024· Registered 23/04/2024· I/A 1
  3. NombramientosPublished 03/05/2024· Registered 23/04/2024· I/A 1

Changes

  1. 21/01/2025Modificaciones estatutarias

Capital · events

  1. 03/05/2024Constitución
    Initial 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)

  1. 22/01/2025#8446927
    MIRALL VENTAS S.L. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO A LA NUMERACION DE LAS PARTICIPACIONES SOCIALES ASUMIDAS POR LOS SOCIOS FUNDADORES. Datos registrales. S 8 , H B 614380, I/A 3 (15.01.25).
  2. 21/01/2025#8443865
    Modificaciones estatutarias
    MIRALL VENTAS S.L. Modificaciones estatutarias. ARTICULO 7.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 614380, I/A 2 (14.01.25).
  3. 03/05/2024#8061377
    ConstituciónNombramientos
    MIRALL VENTAS S.L. Constitución. Comienzo de operaciones: 1.05.24. Objeto social: ACTIVIDAD PRINCIPAL: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. OTRAS ACTIVIDADES: 7490 / OTRAS ACTIVIDADES PROFESIONALES, CIENTIFICAS Y TECNICAS. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZ VISTALEGRE NUM.5 (PREMIA DE DALT), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector