MIRAMAR CRUISES SL
Hoja LU14522
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/04/2012
- Directors :
- Leira Pan Diego, Iglesias Docampo Hugo Enrique
Legal information
Legal information for MIRAMAR CRUISES SL
Activity
MIRAMAR CRUISES SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. It was incorporated on 26 April 2012. The Spanish commercial register has published 4 filings for this company, from 26 April 2012 to 23 June 2016, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La Prestación de servicios de AGENCIA DE VIAJES, mediante el ejercicio de actividades de intermediación turística como venta de billetes o reserva deplazas en cualquier medio de transporte, la reserva de plazas en establecimientos de alojamiento, y la organización y venta de paquetes turísticos y v.
Directors and representatives
Directors
Current
- Leira Pan DiegoSince 17/04/2012Administrador Solidario
- Iglesias Docampo Hugo EnriqueSince 16/06/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/06/2016· Registered 16/06/2016· I/A 2
- NombramientosPublished 23/06/2016· Registered 16/06/2016· I/A 2
- ConstituciónPublished 26/04/2012· Registered 17/04/2012· I/A 1
- NombramientosPublished 26/04/2012· Registered 17/04/2012· I/A 1
Capital · events
- 26/04/2012ConstituciónInitial capital: 3 006,00 €
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)
- 23/06/2016#3913252Ceses/DimisionesNombramientos
MIRAMAR CRUISES SL. Ceses/Dimisiones. Adm. Unico: LEIRA PAN DIEGO. Nombramientos. Adm. Solid.: LEIRA PAN DIEGO;IGLESIAS DOCAMPO HUGO ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dato… - 26/04/2012#1701582ConstituciónNombramientos
MIRAMAR CRUISES SL. Constitución. Comienzo de operaciones: 30.03.12. Objeto social: La Prestación de servicios de AGENCIA DE VIAJES, mediante el ejercicio de actividades de intermediación turística como venta de billetes o reserva deplazas en cualqui…
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 2012
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 — Lugo — are listed together, with their address.