MIRANDA GESTION 2017 SL

Hoja M668759· NIF B88060991

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 041 522,00 €
Incorporation :
19/04/2018
Director :
Miranda Gonzalez Juan Carlos

Legal information

Legal information for MIRANDA GESTION 2017 SL

NIF
Hoja registral
IRUS1000300905644
Legal formSociedad Limitada (SL)
Share capital1 041 522,00 €
Incorporation date19/04/2018
LocalityMadrid
Register referenceTomo 37516 · Folio 52 · Hoja M668759
StatusVigente

Activity

MIRANDA GESTION 2017 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 19 April 2018. The Spanish commercial register has published 6 filings for this company, from 19 April 2018 to 1 April 2020, across 5 distinct types of filing. Its registered share capital is 1 041 522,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 01/04/2020· Registered 25/03/2020· I/A 5
  2. NombramientosPublished 31/03/2020· Registered 24/03/2020· I/A 4
  3. Ampliación de capitalPublished 17/08/2018· Registered 09/08/2018· I/A 3
  4. Modificaciones estatutariasPublished 04/06/2018· Registered 28/05/2018· I/A 2
  5. ConstituciónPublished 19/04/2018· Registered 10/04/2018· I/A 1
  6. NombramientosPublished 19/04/2018· Registered 10/04/2018· I/A 1

Changes

  1. 01/04/2020Cambio de domicilio social

    C/ PENSAMIENTO 27 - ESCALERA IZQUIERDA, 3º, 3 (MADRID)

  2. 04/06/2018Modificaciones estatutarias

Capital · events

  1. 17/08/2018Ampliación de capital
    Resulting capital: 1 041 522,00 € (+1 038 522,00 €)
  2. 19/04/2018Constitución
    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. 01/04/2020#5863088
    Cambio de domicilio social
    MIRANDA GESTION 2017 SL. Cambio de domicilio social. C/ PENSAMIENTO 27 - ESCALERA IZQUIERDA, 3º, 3 (MADRID). Datos registrales. T 37516 , F 52, S 8, H M 668759, I/A 5 (25.03.20).
  2. 31/03/2020#5862279
    Nombramientos
    MIRANDA GESTION 2017 SL. Nombramientos. Apoderado: MIRANDA GONZALEZ MARCELINO. Datos registrales. T 37516 , F 51, S 8, H M 668759, I/A 4 (24.03.20).
  3. 17/08/2018#5014916
    Ampliación de capital
    MIRANDA GESTION 2017 SL. Ampliación de capital. Capital: 1.038.522,00 Euros. Resultante Suscrito: 1.041.522,00 Euros. Datos registrales. T 37516 , F 49, S 8, H M 668759, I/A 3 ( 9.08.18).
  4. 04/06/2018#4908486
    Modificaciones estatutarias
    MIRANDA GESTION 2017 SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 28 DE LOS ESTATUTOS SOCIALES . Datos registrales. T 37516 , F 49, S 8, H M 668759, I/A 2 (28.05.18).
  5. 19/04/2018#4845950
    ConstituciónNombramientos
    MIRANDA GESTION 2017 SL. Constitución. Comienzo de operaciones: 15.03.18. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: C/ SAN BERNARDO 99 - PLANTA ENTRESUELO 1º OFICINA (MADRID). Capital: 3.000,00 Euros. Nombramientos…

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 2018

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/ PENSAMIENTO 27 - ESCALERA IZQUIERDA, 3º, 3 (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector