MIRALRENCO SL

Hoja B220419

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
658 661,18 €
Director :
Carreras Blanch Juan Enrique

Legal information

Legal information for MIRALRENCO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital658 661,18 €
Register referenceTomo 33032 · Folio 199 · Hoja B220419
StatusVigente

Activity

MIRALRENCO SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 20 February 2009 to 15 March 2019, across 3 distinct types of filing. Its registered share capital is 658 661,18 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 15/03/2019· Registered 04/03/2019· I/A 13
  2. NombramientosPublished 15/03/2019· Registered 04/03/2019· I/A 13
  3. RevocacionesPublished 18/02/2019· Registered 11/02/2019· I/A 12
  4. RevocacionesPublished 18/02/2019· Registered 11/02/2019· I/A 11
  5. RevocacionesPublished 23/11/2016· Registered 16/11/2016· I/A 10
  6. NombramientosPublished 23/11/2016· Registered 16/11/2016· I/A 10
  7. Ampliación de capitalPublished 20/02/2009· Registered 10/02/2009· I/A 9

Capital · events

  1. 20/02/2009Ampliación de capital
    Resulting capital: 658 661,18 € (+354 615,17 €)

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. 15/03/2019#5308760
    RevocacionesNombramientos
    MIRALRENCO SL. Revocaciones. ADM.SOLIDAR.: CABELLO MUÑOZ GREGORIO;CABELLO CALERO SILVIA. Nombramientos. ADM.UNICO: CARRERAS BLANCH JUAN ENRIQUE. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "CARRERES Y ASOCIADOS GESTORA …
  2. 18/02/2019#5262950
    Revocaciones
    MIRALRENCO SL. Revocaciones. APODERADO: CABELLO CALERO MARIA EVA. Datos registrales. T 33032 , F 199, S 8, H B 220419, I/A 12 (11.02.19).
  3. 18/02/2019#5262949
    Revocaciones
    MIRALRENCO SL. Revocaciones. APODERADO: CABELLO CALERO SILVIA. Datos registrales. T 33032 , F 199, S 8, H B 220419, I/A 11 (11.02.19).
  4. 23/11/2016#4120707
    RevocacionesNombramientos
    MIRALRENCO SL. Revocaciones. ADM.UNICO: CABELLO MUÑOZ GREGORIO. Nombramientos. ADM.SOLIDAR.: CABELLO MUÑOZ GREGORIO;CABELLO CALERO SILVIA. Datos registrales. T 33032 , F 199, S 8, H B 220419, I/A 10 (16.11.16).
  5. 20/02/2009#80585
    Ampliación de capital
    MIRALRENCO SL. Ampliación de capital. Capital: 354.615,17 Euros. Resultante Suscrito: 658.661,18 Euros. Datos registrales. T 33032 , F 198, S 8, H B 220419, I/A 9 (10.02.09).

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 addressBarcelona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province