MIRAMAR 1913 SL

Hoja B479124· NIF B66678814

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
180 000,00 €
Incorporation :
29/01/2016
Director :
Diaz Collados Carlos

Legal information

Legal information for MIRAMAR 1913 SL

NIF
Hoja registral
IRUS1000372083979
Legal formSociedad Limitada (SL)
Share capital180 000,00 €
Incorporation date29/01/2016
LocalityVilanova i la Geltrú
Register referenceTomo 45171 · Folio 75 · Hoja B479124
StatusVigente

Activity

MIRAMAR 1913 SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 29 January 2016. The Spanish commercial register has published 6 filings for this company, from 29 January 2016 to 4 December 2019, across 4 distinct types of filing. Its registered share capital is 180 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

LOS SERVICIOS DE HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MIRAMAR 1913 SLDiaz Collados CarlosDiaz Collados CarlosPLATJA RIBES ROGES S.LPLATJA RIBES ROGES S…

Registered actos

  1. RevocacionesPublished 04/12/2019· Registered 26/11/2019· I/A 4
  2. NombramientosPublished 04/12/2019· Registered 26/11/2019· I/A 4
  3. Ampliación de capitalPublished 28/02/2019· Registered 20/02/2019· I/A 3
  4. Ampliación de capitalPublished 08/03/2016· Registered 01/03/2016· I/A 2
  5. ConstituciónPublished 29/01/2016· Registered 21/01/2016· I/A 1
  6. NombramientosPublished 29/01/2016· Registered 21/01/2016· I/A 1

Capital · events

  1. 28/02/2019Ampliación de capital
    Resulting capital: 180 000,00 € (+175 000,00 €)
  2. 08/03/2016Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  3. 29/01/2016Constitución
    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. 04/12/2019#5689805
    RevocacionesNombramientos
    MIRAMAR 1913 SL. Revocaciones. ADM.SOLIDAR.: DIAZ IBAÑEZ JOSE LUIS;DIAZ COLLADOS CARLOS. Nombramientos. ADM.UNICO: DIAZ COLLADOS CARLOS. Datos registrales. T 45171 , F 75, S 8, H B 479124, I/A 4 (26.11.19).
  2. 28/02/2019#5283512
    Ampliación de capital
    MIRAMAR 1913 SL. Ampliación de capital. Capital: 175.000,00 Euros. Resultante Suscrito: 180.000,00 Euros. Datos registrales. T 45171 , F 75, S 8, H B 479124, I/A 3 (20.02.19).
  3. 08/03/2016#3755692
    Ampliación de capital
    MIRAMAR 1913 SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 45171 , F 75, S 8, H B 479124, I/A 2 ( 1.03.16).
  4. 29/01/2016#3686846
    ConstituciónNombramientos
    MIRAMAR 1913 SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: LOS SERVICIOS DE HOSTELERIA Y RESTAURACION. Domicilio: PS SALVADOR ESPRIU NUM.1 (VILANOVA I LA GELTRU). Capital: 3.000,00 Euros. Nombramientos. ADM.SOLIDAR.: DIAZ IBAÑEZ …

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 addressPS SALVADOR ESPRIU NUM.1 (VILANOVA I LA GELTRU), Vilanova i la Geltrú, 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector