MIRAMAR CANARIAS SL

Hoja GC27491· NIF B35683572

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Yahfoufi Nayef

Legal information

Legal information for MIRAMAR CANARIAS SL

NIF
Hoja registral
IRUS1000073122131
Legal formSociedad Limitada (SL)
Register referenceTomo 1583 · Folio 58 · Hoja GC27491
StatusVigente

Activity

MIRAMAR CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 28 October 2013 to 27 July 2020, across 2 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MIRAMAR CANARIAS SLYahfoufi NayefYahfoufi Nayef

Registered actos

  1. Modificaciones estatutariasPublished 23/07/2020· Registered 15/07/2020· I/A 6
  2. Cambio de domicilio socialPublished 23/07/2020· Registered 15/07/2020· I/A 6
  3. Modificaciones estatutariasPublished 28/10/2013· Registered 21/10/2013· I/A 5

Changes

  1. 23/07/2020Cambio de domicilio social

    ZONA CENTRO COMERCIAL PLAYA DE AMADORES, LOCAL NUM (MOGAN)

  2. 23/07/2020Modificaciones estatutarias
  3. 28/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2020#5967635
    MIRAMAR CANARIAS SL(R.M. LAS PALMAS). Otros conceptos: Mediante instancia suscrita el 7 de Julio de 2.020 por el Administrador Unico de esta Sociedad, D. Nayef Yahfoufi, se hace constar que el NIE correcto del cual es titular es el X2680380Y. Datos r…
  2. 23/07/2020#5964202
    Modificaciones estatutariasCambio de domicilio social
    MIRAMAR CANARIAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.. Cambio de domicilio social. ZONA CENTRO COMERCIAL PLAYA DE AMADORES, LOCAL NUM (MOGAN). Datos registrales. T 1583 , F 58, S 8, H GC 27…
  3. 28/10/2013#2511717
    Modificaciones estatutarias
    MIRAMAR CANARIAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. 31. Referente a la retribución de los cargos. Datos registrales. T 1583 , F 58, S 8, H GC 27491, I/A 5 (21.10.13).

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 addressZONA CENTRO COMERCIAL PLAYA DE AMADORES, LOCAL NUM (MOGAN), Las Palmas
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector