MIRAMAR 2014 SL
Hoja MA125611· NIF B93366821
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 25/11/2014
- Director :
- Geb Wulff Bärbel Marianne Christiane Kiss
Legal information
Legal information for MIRAMAR 2014 SL
Activity
MIRAMAR 2014 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 November 2014. The Spanish commercial register has published 3 filings for this company, from 25 November 2014 to 16 April 2015, across 2 distinct types of filing. Its registered share capital is 3 060,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1.- Construcción, instalaciones y mantenimiento. Promoción inmobiliaria y construcción de edificios residenciales y no residenciales. CNAE 4110, 4121, 4122, 4329 y 4339. 2.- Actividades Inmobiliarias. CNAE 6810, 6820, 6831 y 6832.
Directors and representatives
Directors
Current
- Geb Wulff Bärbel Marianne Christiane KissSince 18/11/2014Administrador únicoAdministrador Único
Authorised representatives
Current
- De La Cruz Jimenez FernandoSince 06/04/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/04/2015· Registered 06/04/2015· I/A 2
- ConstituciónPublished 25/11/2014· Registered 18/11/2014· I/A 1
- NombramientosPublished 25/11/2014· Registered 18/11/2014· I/A 1
Capital · events
- 25/11/2014ConstituciónInitial capital: 3 060,00 €
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)
- 16/04/2015#3283696Nombramientos
MIRAMAR 2014 SL. Nombramientos. Apoderado: DE LA CRUZ JIMENEZ FERNANDO. Datos registrales. T 5341, L 4248, F 108, S 8, H MA125611, I/A 2 ( 6.04.15).
- 25/11/2014#3080592ConstituciónNombramientos
MIRAMAR 2014 SL. Constitución. Comienzo de operaciones: 14.11.14. Objeto social: 1.- Construcción, instalaciones y mantenimiento. Promoción inmobiliaria y construcción de edificios residenciales y no residenciales. CNAE 4110, 4121, 4122, 4329 y 4339.…
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 2014
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.