MIRCOBO SOCIEDAD LIMITADA
Hoja T46447· NIF B55617039
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2014
- Directors :
- Rughini Suarez German, Ruiz Santos Leticia
Legal information
Legal information for MIRCOBO SOCIEDAD LIMITADA
Activity
MIRCOBO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 6 March 2014. The Spanish commercial register has published 7 filings for this company, from 6 March 2014 to 23 December 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Prestacion de servicios. Actividades de gestion y adminsitración. Servicios educativos, sanitarios, de ocio y entretenimiento.-
Directors and representatives
Directors
Current
- Rughini Suarez GermanSince 25/02/2014Administrador Solidario
- Ruiz Santos LeticiaSince 25/02/2014Administrador Solidario
Former
- Mir Batlle JorgeCeased on 13/06/2019Administrador Solidario
Authorised representatives
Former
- Perera Gonzalez Jorge DavidCeased on 14/02/2020Apoderado
Directors network map
Registered actos
- RevocacionesPublished 21/02/2020· Registered 14/02/2020· I/A 5
- NombramientosPublished 03/07/2019· Registered 26/06/2019· I/A 4
- Ceses/DimisionesPublished 20/06/2019· Registered 13/06/2019· I/A 3
- Cambio de domicilio socialPublished 05/05/2014· Registered 22/04/2014· I/A 2
- ConstituciónPublished 06/03/2014· Registered 25/02/2014· I/A 1
- NombramientosPublished 06/03/2014· Registered 25/02/2014· I/A 1
Changes
- 05/05/2014Cambio de domicilio social
C/ SANT FRANCESC 14 BJS (TARRAGONA)
Capital · events
- 06/03/2014ConstituciónInitial 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)
- 23/12/2025#8989655
MIRCOBO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H T 46447, I/A 6 H (10.12.25).
- 21/02/2020#5807710Revocaciones
MIRCOBO SOCIEDAD LIMITADA. Revocaciones. Apoderado: PERERA GONZALEZ JORGE DAVID. Datos registrales. T 2794 , F 155, S 8, H T 46447, I/A 5 (14.02.20).
- 03/07/2019#5476407Nombramientos
MIRCOBO SOCIEDAD LIMITADA. Nombramientos. Apoderado: PERERA GONZALEZ JORGE DAVID. Datos registrales. T 2794 , F 152, S 8, H T 46447, I/A 4 (26.06.19).
- 20/06/2019#5458522Ceses/Dimisiones
MIRCOBO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MIR BATLLE JORGE. Datos registrales. T 2794 , F 152, S 8, H T 46447, I/A 3 (13.06.19).
- 05/05/2014#2788827Cambio de domicilio social
MIRCOBO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANT FRANCESC 14 BJS (TARRAGONA). Datos registrales. T 2794 , F 152, S 8, H T 46447, I/A 2 (22.04.14).
- 06/03/2014#2705436ConstituciónNombramientos
MIRCOBO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.12.13. Objeto social: Prestacion de servicios. Actividades de gestion y adminsitración. Servicios educativos, sanitarios, de ocio y entretenimiento.- Domicilio: AVDA RAMON Y CAJAL, …
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.