MIRALLERS 1912 SL

Hoja B493032· NIF B66869744

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/10/2016
Director :
CONFIGRUP 1912 SL

Legal information

Legal information for MIRALLERS 1912 SL

NIF
Hoja registral
IRUS1000373507143
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/10/2016
LocalityBarcelona
Register referenceTomo 45594 · Folio 27 · Hoja B493032
StatusVigente

Activity

MIRALLERS 1912 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 October 2016. The Spanish commercial register has published 6 filings for this company, from 27 October 2016 to 18 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LOS SERVICIOS DE CAFETERIA RESTAURACION Y BAR DE COPAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
MIRALLERS 1912 SLCONFIGRUP 1912 SLCONFIGRUP 1912 SLPLANSAPP-TROME SLPLANSAPP-TROME SLLA CONFITERIA 1912 SLLA CONFITERIA 1912 SLPARADISO BORN SLPARADISO BORN SLSANCHEZJARA 1912 SLSANCHEZJARA 1912 SLBOGARDE 1912 S.LBOGARDE 1912 S.LESTEBARANZ CONFITERO S.LESTEBARANZ CONFITERO…MATHOLM S.LMATHOLM S.LBUSI 1912 S.LBUSI 1912 S.LPROSINECKY 1912 S.LPROSINECKY 1912 S.LTOP LOCATION POOL S.LTOP LOCATION POOL S.LILLA TXIGRINSKI S.LILLA TXIGRINSKI S.LCONFIKOSMO S.LCONFIKOSMO S.LPARADISO SKYWALKER S.LPARADISO SKYWALKER S…NEW SAGARRA S.LNEW SAGARRA S.L

Registered actos

  1. RevocacionesPublished 18/10/2022· Registered 10/10/2022· I/A 3
  2. NombramientosPublished 18/10/2022· Registered 10/10/2022· I/A 3
  3. Cambio de domicilio socialPublished 18/10/2022· Registered 10/10/2022· I/A 3
  4. NombramientosPublished 02/01/2017· Registered 22/12/2016· I/A 2
  5. ConstituciónPublished 27/10/2016· Registered 20/10/2016· I/A 1
  6. NombramientosPublished 27/10/2016· Registered 20/10/2016· I/A 1

Changes

  1. 18/10/2022Cambio de domicilio social

    PZ MOLINA NUM.1-3 LOCAL (BARCELONA)

Capital · events

  1. 27/10/2016Constitución
    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. 18/10/2022#7199825
    RevocacionesNombramientosCambio de domicilio social
    MIRALLERS 1912 SL. Revocaciones. ADM.UNICO: BALDOVINOS MARTOS MANUEL. Nombramientos. ADM.UNICO: CONFIGRUP 1912 SL. REPR.143 RRM: BALDOVINOS MARTOS MANUEL. Cambio de domicilio social. PZ MOLINA NUM.1-3 LOCAL (BARCELONA). Datos registrales. T 45594 , F
  2. 02/01/2017#10490937
    Nombramientos
    MIRALLERS 1912 SL. Nombramientos. APODERAD.SOL: REBORDOSA SEGUI ENRIC;REBORDOSA SEGUI JOAN. Datos registrales. T 45594 , F 27, S 8, H B 493032, I/A 2 (22.12.16).
  3. 27/10/2016#4081532
    ConstituciónNombramientos
    MIRALLERS 1912 SL. Constitución. Comienzo de operaciones: 13.10.16. Objeto social: LOS SERVICIOS DE CAFETERIA RESTAURACION Y BAR DE COPAS. Domicilio: CL MIRALLERS NUM.5 LOCAL 1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: BALDOVINO

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 2016

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 MOLINA NUM.1-3 LOCAL (BARCELONA), 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 — Restaurantes y puestos de comidas — are listed together.