MIRAMIREFORMA SOCIEDAD LIMITADA

Hoja T61198· NIF B56699614

VigenteTarragona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/12/2023
Director :
Morales Aquino Marx Brayan

Legal information

Legal information for MIRAMIREFORMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119233769
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/12/2023
Register referenceTomo 3405 · Folio 103 · Hoja T61198
StatusVigente

Activity

MIRAMIREFORMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 7 December 2023. The Spanish commercial register has published 5 filings for this company, from 7 December 2023 to 17 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Refonna, rehabilitación y obras anexas a la construcción, adquisición de obras por otras personas o entidades, mediante administración, cesión de unidades de obra, subcontrato o cualquier otra figura jurídica, así como su estudio, promoción, asesoramiento, compra, venta, gestión, mantenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MIRAMIREFORMA SOCIEDA…Morales Aquino Marx BrayanMorales Aquino Marx …NEXUSHOME TARRACO, SOCIEDAD LIMITADANEXUSHOME TARRACO, S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MIRAMIREFORMA SOCIEDA…Arevalo Gonzalez Cesar ArmandoArevalo Gonzalez Ces…GRAN ARCO INVERSIONES SOCIEDAD LIMITADAGRAN ARCO INVERSIONE…

Beneficial owner (UBO)

Arevalo Gonzalez Cesar Armando100 %

Individual · ultimate beneficial owner · since 17/05/2024

Beneficial owner network map

3 nodes Person Company
MIRAMIREFORMA SOCIEDA…Arevalo Gonzalez Cesar ArmandoArevalo Gonzalez Ces…GRAN ARCO INVERSIONES SOCIEDAD LIMITADAGRAN ARCO INVERSIONE…

Registered actos

  1. Declaración de unipersonalidadPublished 17/05/2024· Registered 07/05/2024· I/A 2
  2. Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 2
  3. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 2
  4. ConstituciónPublished 07/12/2023· Registered 29/11/2023· I/A 1
  5. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 1

Changes

  1. 17/05/2024Declaración de unipersonalidad

    AREVALO GONZALEZ CESAR ARMANDO

Capital · events

  1. 07/12/2023Constitución
    Initial 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)

  1. 17/05/2024#8082697
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MIRAMIREFORMA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AREVALO GONZALEZ CESAR ARMANDO. Ceses/Dimisiones. Adm. Unico: REAL PEDROL PABLO VICTOR. Nombramientos. Adm. Unico: MORALES AQUINO MARX BRAYAN. Datos registrales. T 3405 , F…
  2. 07/12/2023#7831124
    ConstituciónNombramientos
    MIRAMIREFORMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.11.23. Objeto social: Refonna, rehabilitación y obras anexas a la construcción, adquisición de obras por otras personas o entidades, mediante administración, cesión de unidade…

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 2023

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 addressC/ ESCULTOR ROCAMORA 10 Esc.1 1º 2º (REUS), Tarragona
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector