MIRAMAR BLAU SL
Hoja PM71925· NIF B57812000
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/06/2013
- Director :
- Whittley Simon
Legal information
Legal information for MIRAMAR BLAU SL
Activity
MIRAMAR BLAU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 12 June 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La construcción, promoción, compraventa, arrendamiento, tenencia, administración y cualquier otra forma de explotación de inmuebles y la explotación de establecimientos hoteleros de cualquier clase.-
Directors and representatives
Directors
Current
- Whittley SimonSince 05/06/2013Administrador Único
Directors network map
Cap table · shareholdings
- Whittley Simon100 %
Individual · since 12/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Whittley Simon100 %
Individual · ultimate beneficial owner · since 12/06/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/06/2013· Registered 05/06/2013· I/A 1
- Declaración de unipersonalidadPublished 12/06/2013· Registered 05/06/2013· I/A 1
- NombramientosPublished 12/06/2013· Registered 05/06/2013· I/A 1
Changes
- 12/06/2013Declaración de unipersonalidad
WHITTLEY SIMON
Capital · events
- 12/06/2013ConstituciónInitial capital: 3 100,00 €
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)
- 12/06/2013#2319968ConstituciónDeclaración de unipersonalidadNombramientos
MIRAMAR BLAU SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.04.13. Objeto social: La construcción, promoción, compraventa, arrendamiento, tenencia, administración y cualquier otra forma de explotación de inmuebles y la explotac…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.