MIRAMONTES SANCHEZ E HIJOS SL

Hoja B343734· NIF B64481625

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
324 640,00 €
Director :
Miramontes Oviedo Vanesa

Legal information

Legal information for MIRAMONTES SANCHEZ E HIJOS SL

NIF
Hoja registral
IRUS1000359183690
Legal formSociedad Limitada (SL)
Share capital324 640,00 €
LocalityBarcelona
Register referenceTomo 39392 · Folio 140 · Hoja B343734
StatusVigente

Activity

MIRAMONTES SANCHEZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 30 April 2019 to 14 August 2024, across 6 distinct types of filing. Its registered share capital is 324 640,00 €.

Corporate purpose

LA TENENCIA,DISFRUTE,DIRECCION Y GESTION DE ACCIONES,PARTICIPACIONES O CUALESQUIERA OTROS TITULOS REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES U OTRAS ENTIDADES;Y LA PRESTACION DE SERVICIOS DE ASESORAMIENTO...ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MIRAMONTES SANCHEZ E …Miramontes Oviedo VanesaMiramontes Oviedo Va…CASTROMAYO SLCASTROMAYO SL

Registered actos

  1. Fusión por absorciónPublished 14/08/2024· Registered 07/08/2024· I/A 5
  2. Ampliación de capitalPublished 13/12/2023· Registered 30/11/2023· I/A 4
  3. Modificaciones estatutariasPublished 13/12/2023· Registered 30/11/2023· I/A 4
  4. Cambio de objeto socialPublished 13/12/2023· Registered 30/11/2023· I/A 4
  5. NombramientosPublished 04/11/2019· Registered 24/10/2019· I/A 3
  6. RevocacionesPublished 30/04/2019· Registered 17/04/2019· I/A 2

Changes

  1. 14/08/2024Fusión por absorción
  2. 13/12/2023Cambio de objeto social

    LA TENENCIA,DISFRUTE,DIRECCION Y GESTION DE ACCIONES,PARTICIPACIONES O CUALESQUIERA OTROS TITULOS REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES U OTRAS ENTIDADES;Y LA PRESTACION DE SERVICIOS DE ASESORAMIENTO...ETC.

  3. 13/12/2023Modificaciones estatutarias

Capital · events

  1. 13/12/2023Ampliación de capital
    Resulting capital: 324 640,00 € (+321 540,00 €)

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. 14/08/2024#8212952
    Fusión por absorción
    MIRAMONTES SANCHEZ E HIJOS SL. Fusión por absorción. Sociedades absorbidas: ROANMIRA SL. Datos registrales. S 8 , H B 343734, I/A 5 ( 7.08.24).
  2. 13/12/2023#7837019
    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    MIRAMONTES SANCHEZ E HIJOS SL. Ampliación de capital. Capital: 321.540,00 Euros. Resultante Suscrito: 324.640,00 Euros. Modificaciones estatutarias. ART.19.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Cambio de objeto social. LA TENENCIA,DISFRUTE,DIRECC…
  3. 04/11/2019#5643273
    Nombramientos
    MIRAMONTES SANCHEZ E HIJOS SL. Nombramientos. ADM.UNICO: MIRAMONTES OVIEDO VANESA. Datos registrales. T 39392 , F 140, S 8, H B 343734, I/A 3 (24.10.19).
  4. 30/04/2019#5375944
    Revocaciones
    MIRAMONTES SANCHEZ E HIJOS SL. Revocaciones. ADM.UNICO: MIRAMONTES SANCHEZ MANUEL. Datos registrales. T 39392 , F 140, S 8, H B 343734, I/A 2 (17.04.19).

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 addressCL FERRAN Num.30 P.2 PTA.2, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province