MIRANDA INMOCONSULTING SL

Hoja GC30855· NIF B35768738

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Miranda Ageitos Alberto

Legal information

Legal information for MIRANDA INMOCONSULTING SL

NIF
Hoja registral
IRUS1000073830345
Legal formSociedad Limitada (SL)
Register referenceTomo 1664 · Folio 80 · Hoja GC30855
StatusVigente

Activity

MIRANDA INMOCONSULTING SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 3 April 2012 to 15 September 2021, across 6 distinct types of filing.

Economic activity (CNAE)

7020

Corporate purpose

Otras actividades de consultoría de gestión empresarial. La promoción, administración y dirección de actividades turísticas, así como la explotación de hoteles, apartamentos...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
MIRANDA INMOCONSULTIN…Miranda Ageitos AlbertoMiranda Ageitos Albe…MIRANDA WORLD TAX CONSULTING, SOCIEDAD LIMITADA PROFESIONALMIRANDA WORLD TAX CO…INVESTMENT AND INSURANCE CONSULTING, SOCIEDAD LIMITADAINVESTMENT AND INSUR…TAXCRIPTO, SOCIEDAD LIMITADATAXCRIPTO, SOCIEDAD …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MIRANDA INMOCONSULTIN…Miranda Ageitos AlbertoMiranda Ageitos Albe…MIRANDA WORLD TAX CONSULTING, SOCIEDAD LIMITADA PROFESIONALMIRANDA WORLD TAX CO…INVESTMENT AND INSURANCE CONSULTING, SOCIEDAD LIMITADAINVESTMENT AND INSUR…

Beneficial owner (UBO)

Miranda Ageitos Alberto100 %

Individual · ultimate beneficial owner · since 16/07/2014

Beneficial owner network map

4 nodes Person Company
MIRANDA INMOCONSULTIN…Miranda Ageitos AlbertoMiranda Ageitos Albe…MIRANDA WORLD TAX CONSULTING, SOCIEDAD LIMITADA PROFESIONALMIRANDA WORLD TAX CO…INVESTMENT AND INSURANCE CONSULTING, SOCIEDAD LIMITADAINVESTMENT AND INSUR…

Registered actos

  1. Modificaciones estatutariasPublished 15/09/2021· Registered 09/09/2021· I/A 12
  2. Cambio de objeto socialPublished 15/09/2021· Registered 09/09/2021· I/A 12
  3. Ceses/DimisionesPublished 20/12/2016· Registered 12/12/2016· I/A 11
  4. NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 11
  5. Ceses/DimisionesPublished 24/06/2015· Registered 17/06/2015· I/A 10
  6. NombramientosPublished 24/06/2015· Registered 17/06/2015· I/A 10
  7. RevocacionesPublished 16/07/2014· Registered 09/07/2014· I/A 9
  8. Declaración de unipersonalidadPublished 16/07/2014· Registered 09/07/2014· I/A 8
  9. NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 7

Changes

  1. 15/09/2021Cambio de objeto social

    Otras actividades de consultoría de gestión empresarial. La promoción, administración y dirección de actividades turísticas, así como la explotación de hoteles, apartamentos...

  2. 15/09/2021Modificaciones estatutarias
  3. 16/07/2014Declaración de unipersonalidad

    MIRANDA AGEITOS ALBERTO

Timeline (BORME)

  1. 15/09/2021#6605433
    Modificaciones estatutariasCambio de objeto social
    MIRANDA INMOCONSULTING SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto social.-. Cambio de objeto social. Otras actividades de consultoría de gestión empresarial. La promoción, administración y dirección de acti…
  2. 20/12/2016#4162448
    Ceses/DimisionesNombramientos
    MIRANDA INMOCONSULTING SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GONZALEZ PERAZA RITA ANUSKA. Nombramientos. Adm. Unico: MIRANDA AGEITOS ALBERTO. Datos registrales. T 1664 , F 80, S 8, H GC 30855, I/A 11 (12.12.16).
  3. 24/06/2015#3385629
    Ceses/DimisionesNombramientos
    MIRANDA INMOCONSULTING SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MIRANDA AGEITOS ALBERTO. Nombramientos. Adm. Unico: GONZALEZ PERAZA RITA ANUSKA. Datos registrales. T 1664 , F 80, S 8, H GC 30855, I/A 10 (17.06.15).
  4. 16/07/2014#2894827
    Revocaciones
    MIRANDA INMOCONSULTING SL(R.M. LAS PALMAS). Revocaciones. Apoderado: AGEITOS PEREZ ANA MARIA. Datos registrales. T 1664 , F 80, S 8, H GC 30855, I/A 9 ( 9.07.14).
  5. 16/07/2014#2894826
    Declaración de unipersonalidad
    MIRANDA INMOCONSULTING SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MIRANDA AGEITOS ALBERTO. Datos registrales. T 1664 , F 80, S 8, H GC 30855, I/A 8 ( 9.07.14).
  6. 03/04/2012#1671467
    Nombramientos
    MIRANDA INMOCONSULTING SL(R.M. LAS PALMAS). Nombramientos. Apoderado: AGEITOS PEREZ ANA MARIA. Datos registrales. T 1664 , F 24, S 8, H GC 30855, I/A 7 (22.03.12).

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 addressC/ PEDRO DE VERA, 9-BAJO, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector