MIRCA SPORT 2013 SL

Hoja A121489· NIF B54496039

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
04/05/2010
Directors :
Campanini Arturo Fabian, Coll Herrero Roberto
Former name :
ALMOELX SPORTS MANAGEMENT SL

Legal information

Legal information for MIRCA SPORT 2013 SL

NIF
Hoja registral
IRUS1000163990778
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date04/05/2010
LocalityElche/Elx
Phone
Register referenceTomo 3455 · Folio 124 · Hoja A121489
Former names
ALMOELX SPORTS MANAGEMENT SL2010-06-01 → 2013-09-17
StatusVigente

Activity

MIRCA SPORT 2013 SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 4 May 2010. The Spanish commercial register has published 13 filings for this company, from 1 June 2010 to 5 January 2024, across 7 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

8695

Corporate purpose

Explotación de servicios de hostelería en espectáculos deportivos y arrendamiento de almohadillas en espectáculos deportivos y otros eventos. Servicios de SMS Premium y de tarificación adicional.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MIRCA SPORT 2013 SLCampanini Arturo FabianCampanini Arturo Fab…Coll Herrero RobertoColl Herrero Roberto

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIRCA SPORT 2013 SLMiralles Galindo Maria JoseMiralles Galindo Mar…

Beneficial owner (UBO)

Miralles Galindo Maria Jose100 %

Individual · ultimate beneficial owner · since 01/06/2010

Beneficial owner network map

2 nodes Person Company
MIRCA SPORT 2013 SLMiralles Galindo Maria JoseMiralles Galindo Mar…

Registered actos

  1. Ceses/DimisionesPublished 05/01/2024· Registered 28/12/2023· I/A 6
  2. NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 6
  3. Ceses/DimisionesPublished 22/07/2016· Registered 14/07/2016· I/A 5
  4. NombramientosPublished 22/07/2016· Registered 14/07/2016· I/A 5
  5. Cambio de domicilio socialPublished 22/07/2016· Registered 14/07/2016· I/A 5
  6. Cambio de denominación socialPublished 17/09/2013· Registered 09/09/2013· I/A 4
  7. Ceses/DimisionesPublished 28/11/2012· Registered 16/11/2012· I/A 3
  8. NombramientosPublished 28/11/2012· Registered 16/11/2012· I/A 3
  9. Ampliacion del objeto socialPublished 05/08/2011· Registered 26/07/2011· I/A 2
  10. Cambio de domicilio socialPublished 05/08/2011· Registered 26/07/2011· I/A 2
  11. ConstituciónPublished 01/06/2010· Registered 20/05/2010· I/A 1
  12. Declaración de unipersonalidadPublished 01/06/2010· Registered 20/05/2010· I/A 1
  13. NombramientosPublished 01/06/2010· Registered 20/05/2010· I/A 1

Changes

  1. 22/07/2016Cambio de denominación social

    ALMOELX SPORTS MANAGEMENT SL→MIRCA SPORT 2013 SL

  2. 22/07/2016Cambio de domicilio social

    C/ JAIME GOMEZ ORTS 13 BAJO (ELCHE)

  3. 05/08/2011Ampliación del objeto social

    Los servicios deportivos de fisioterapia, nutrición, entrenamiento personal, clases dirigidas, organización de eventos deportivos, gestión publicitaria de eventos deportivos.

  4. 05/08/2011Cambio de domicilio social

    C/ ANTONIO RIPOLL JAVALOYES 36 BAJO (ELCHE)

  5. 01/06/2010Declaración de unipersonalidad

    MIRALLES GALINDO MARIA JOSE

Capital · events

  1. 01/06/2010Constitución
    Initial capital: 3 500,00 €

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. 05/01/2024#10587038
    Ceses/DimisionesNombramientos
    MIRCA SPORT 2013 SL. Ceses/Dimisiones. Adm. Unico: COLL HERRERO ROBERTO. Nombramientos. Adm. Solid.: COLL HERRERO ROBERTO;CAMPANINI ARTURO FABIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  2. 22/07/2016#3953710
    Ceses/DimisionesNombramientosCambio de domicilio social
    MIRCA SPORT 2013 SL. Ceses/Dimisiones. Adm. Unico: MIRALLES GALINDO MARIA JOSE. Nombramientos. Adm. Unico: COLL HERRERO ROBERTO. Cambio de domicilio social. C/ JAIME GOMEZ ORTS 13 BAJO (ELCHE). Datos registrales. T 3455 , F 123, S 8, H A 121489, I/A …
  3. 17/09/2013#2452188

    Company name: ALMOELX SPORTS MANAGEMENT SL

    Cambio de denominación social
    ALMOELX SPORTS MANAGEMENT SL. Cambio de denominación social. MIRCA SPORT 2013 SL. Datos registrales. T 3455 , F 123, S 8, H A 121489, I/A 4 ( 9.09.13).
  4. 28/11/2012#2005465

    Company name: ALMOELX SPORTS MANAGEMENT SL

    Ceses/DimisionesNombramientos
    ALMOELX SPORTS MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: CASAL HENAREJOS PEDRO JAVIER. Nombramientos. Adm. Unico: MIRALLES GALINDO MARIA JOSE. Datos registrales. T 3455 , F 123, S 8, H A 121489, I/A 3 (16.11.12).
  5. 05/08/2011#1331039

    Company name: ALMOELX SPORTS MANAGEMENT SL

    Ampliacion del objeto socialCambio de domicilio social
    ALMOELX SPORTS MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Ampliacion del objeto social. Los servicios deportivos de fisioterapia, nutrición, entrenamiento personal, clases dirigidas, organización de eventos deportivos, gestión publicitar…
  6. 01/06/2010#743299

    Company name: ALMOELX SPORTS MANAGEMENT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ALMOELX SPORTS MANAGEMENT SL. Constitución. Comienzo de operaciones: 4.05.10. Objeto social: Explotación de servicios de hostelería en espectáculos deportivos y arrendamiento de almohadillas en espectáculos deportivos y otros eventos. Servicios de SM…

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 2010

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/ JAIME GOMEZ ORTS 13 BAJO (ELCHE), Elche/Elx, Alicante
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 8695 — are listed together.

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