MIRAMARE PROPERTIES SL
Hoja PM100766· NIF B19862499
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/08/2024
- Director :
- Vaquer Domenech Tomas
Legal information
Legal information for MIRAMARE PROPERTIES SL
Activity
MIRAMARE PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 August 2024. The Spanish commercial register has published 3 filings for this company, from 5 August 2024 to 8 November 2024, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La Sociedad tiene por objeto la compraventa y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación. Quedan excluidas todas aquellas actividades para cuyo ej.
Directors and representatives
Directors
Current
- Vaquer Domenech TomasSince 29/07/2024Administrador Único
Authorised representatives
Current
- Church Richard Charles QuenbySince 29/10/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/11/2024· Registered 29/10/2024· I/A 2
- ConstituciónPublished 05/08/2024· Registered 29/07/2024· I/A 1
- NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 1
Capital · events
- 05/08/2024ConstituciónInitial capital: 3 000,00 €
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)
- 08/11/2024#8332195Nombramientos
MIRAMARE PROPERTIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CHURCH RICHARD CHARLES QUENBY. Datos registrales. S 8 , H PM100766, I/A 2 (29.10.24).
- 05/08/2024#8199146ConstituciónNombramientos
MIRAMARE PROPERTIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.07.24. Objeto social: La Sociedad tiene por objeto la compraventa y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y manteni…
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 2024
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.