MIRBETH SOCIEDAD LIMITADA

Hoja T35196· NIF B43877745

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Roca Pallares Gerard

Legal information

Legal information for MIRBETH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114312130
Legal formSociedad Limitada (SL)
Register referenceTomo 2259 · Folio 192 · Hoja T35196
StatusVigente

Activity

MIRBETH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 10 May 2010 to 8 September 2025, across 7 distinct types of filing.

Economic activity (CNAE)

6812

Corporate purpose

Alojamientos turísticos y otros alojamientos de corta estancia. Alquiler de automóviles y vehículos de motor ligeros.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Roca Pallares Gerard100 %

Individual · ultimate beneficial owner · since 08/09/2025

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 08/09/2025· Registered 01/09/2025· I/A 4
  2. Ceses/DimisionesPublished 08/09/2025· Registered 01/09/2025· I/A 4
  3. NombramientosPublished 08/09/2025· Registered 01/09/2025· I/A 4
  4. Ampliación del objeto socialPublished 08/09/2025· Registered 01/09/2025· I/A 4
  5. Cambio de domicilio socialPublished 08/09/2025· Registered 01/09/2025· I/A 4
  6. Ceses/DimisionesPublished 31/07/2024· Registered 23/07/2024· I/A 3
  7. NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 3
  8. Cambio de domicilio socialPublished 31/07/2024· Registered 23/07/2024· I/A 3
  9. Cambio de objeto socialPublished 31/07/2024· Registered 23/07/2024· I/A 3
  10. Ceses/DimisionesPublished 10/05/2010· Registered 21/04/2010· I/A 2
  11. NombramientosPublished 10/05/2010· Registered 21/04/2010· I/A 2
  12. Modificaciones estatutariasPublished 10/05/2010· Registered 21/04/2010· I/A 2

Changes

  1. 08/09/2025Ampliación del objeto social

    Alojamientos turísticos y otros alojamientos de corta estancia. Alquiler de automóviles y vehículos de motor ligeros.

  2. 08/09/2025Cambio de domicilio social

    PASEO BUENOS AIRES, 17 Esc.2 2º 3 (AMPOSTA)

  3. 08/09/2025Declaración de unipersonalidad

    ROCA PALLARES GERARD

  4. 31/07/2024Cambio de domicilio social

    C/ VERGE DEL PILAR 54 A BAJOS (AMPOSTA)

  5. 31/07/2024Cambio de objeto social

    Alojamientos turísticos y otros alojamientos de corta estancia. Alquiler de automóviles y vehículos de motor ligeros.

  6. 10/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 08/09/2025#8815292
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
    MIRBETH SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROCA PALLARES GERARD. Ceses/Dimisiones. Adm. Unico: FERRERES PORRES CARLOS. Nombramientos. Adm. Unico: ROCA PALLARES GERARD. Ampliación del objeto social. Alojamientos turísticos…
  2. 31/07/2024#8193269
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    MIRBETH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MUÑOZ OGALLAR MIREIA. Nombramientos. Adm. Unico: FERRERES PORRES CARLOS. Cambio de domicilio social. C/ VERGE DEL PILAR 54 A BAJOS (AMPOSTA). Cambio de objeto social. Alojamientos turísticos y …
  3. 10/05/2010#713290
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MIRBETH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MUÑOZ OGAYAR ELISABET;MUÑOZ OGALLAR MIREIA. Nombramientos. Adm. Unico: MUÑOZ OGALLAR MIREIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…

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 addressPASEO BUENOS AIRES, 17 Esc.2 2º 3 (AMPOSTA), 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 — CNAE 6812 — are listed together.

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