MIRAMAR CRUISES SL

Hoja C55640· NIF B27432228

VigenteA Coruña
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Directors :
Leira Pan Diego, Iglesias Docampo Hugo Enrique

Legal information

Legal information for MIRAMAR CRUISES SL

NIF
Hoja registral
IRUS1000078995281
Legal formSociedad Limitada (SL)
Register referenceTomo 3618 · Folio 106 · Hoja C55640
StatusVigente

Activity

MIRAMAR CRUISES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 5 filings for this company, from 10 May 2017 to 28 November 2022, across 2 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
MIRAMAR CRUISES SLIglesias Docampo Hugo EnriqueIglesias Docampo Hug…Leira Pan DiegoLeira Pan DiegoESTUDIO AVENIDA JUAN FLOREZ SLESTUDIO AVENIDA JUAN…LEIRA PAN PROMOCIONES SLLEIRA PAN PROMOCIONE…SOLUCIONES PATRIMONIALES DE CORUÑA SLSOLUCIONES PATRIMONI…ABERO DIFERPA, S.L.ABERO DIFERPA, S.L.ARTABRA INVERSIONES DEL NOROESTE, S.L.ARTABRA INVERSIONES …RESIDENCIAL CABANA 26, S.L.RESIDENCIAL CABANA 2…MIRAMAR CRUISES SLMIRAMAR CRUISES SL

Registered actos

  1. Modificaciones estatutariasPublished 28/11/2022· Registered 17/11/2022· I/A 4
  2. Cambio de domicilio socialPublished 28/11/2022· Registered 17/11/2022· I/A 4
  3. Modificaciones estatutariasPublished 20/03/2018· Registered 09/03/2018· I/A 3
  4. Modificaciones estatutariasPublished 10/05/2017· Registered 28/04/2017· I/A 2
  5. Cambio de domicilio socialPublished 10/05/2017· Registered 28/04/2017· I/A 2

Changes

  1. 28/11/2022Cambio de domicilio social

    AVDA DO PORTO DE A CORUÑA S/N - CENTRO COMERCIAL C (CORUÑA (A))

  2. 28/11/2022Modificaciones estatutarias
  3. 20/03/2018Modificaciones estatutarias
  4. 10/05/2017Cambio de domicilio social

    C/ COPERNICO 6 - OFICINA -1.1.3 EDIFICIO BCA28 (CORUÑA (A))

  5. 10/05/2017Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2022#7265220
    Modificaciones estatutariasCambio de domicilio social
    MIRAMAR CRUISES SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA DO PORTO DE A CORUÑA S/N - CENTRO COMERCIAL C (CORUÑA (A)). Datos registrales. T 361…
  2. 20/03/2018#4801203
    Modificaciones estatutarias
    MIRAMAR CRUISES SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo 11.- Retribución de los Administradores.-. Datos registrales. T 3618 , F 106, S 8, H C 55640, I/A 3 ( 9.03.18).
  3. 10/05/2017#4367505
    Modificaciones estatutariasCambio de domicilio social
    MIRAMAR CRUISES SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ COPERNICO 6 - OFICINA -1.1.3 EDIFICIO BCA28 (CORUÑA (A)). Datos registrales. T 3618 , F…

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 addressAVDA DO PORTO DE A CORUÑA S/N - CENTRO COMERCIAL C (CORUÑA (A)), A Coruña
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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector