MIRE ESPAIS S.L
Hoja B525210· NIF B67277053
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 300 180,00 €
- Incorporation :
- 07/11/2018
- Director :
- FRANNAPLA HOLDING SL
Legal information
Legal information for MIRE ESPAIS S.L
Activity
MIRE ESPAIS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 7 November 2018. The Spanish commercial register has published 4 filings for this company, from 7 November 2018 to 30 November 2021, across 3 distinct types of filing. Its registered share capital is 300 180,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
LA PROMOCION, CONSTRUCCION, REHABILITACION, VENTA, CONSERVACION Y EXPLOTACION, INCLUIDO EL ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE FINCAS Y EDIFICACIONES, TALES COMO VIVIENDAS, URBANIZACIONES, ESTABLECIMIENTOS, ETC.
Directors and representatives
Directors
Current
- FRANNAPLA HOLDING SLSince 29/10/2018Administrador Único
Authorised representatives
Current
- Navarro Martinez JordiSince 22/01/2021Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 30/11/2021· Registered 22/11/2021· I/A 3
- NombramientosPublished 01/02/2021· Registered 22/01/2021· I/A 2
- ConstituciónPublished 07/11/2018· Registered 29/10/2018· I/A 1
- NombramientosPublished 07/11/2018· Registered 29/10/2018· I/A 1
Capital · events
- 30/11/2021Ampliación de capitalResulting capital: 300 180,00 € (+210 000,00 €)
- 07/11/2018ConstituciónInitial capital: 90 180,00 €
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)
- 30/11/2021#6704057Ampliación de capital
MIRE ESPAIS S.L. Ampliación de capital. Capital: 210.000,00 Euros. Resultante Suscrito: 300.180,00 Euros. Datos registrales. T 46604 , F 137, S 8, H B 525210, I/A 3 (22.11.21).
- 01/02/2021#6233979Nombramientos
MIRE ESPAIS S.L. Nombramientos. APODERAD.SOL: NAVARRO MARTINEZ JORDI. Datos registrales. T 46604 , F 136, S 8, H B 525210, I/A 2 (22.01.21).
- 07/11/2018#5117782ConstituciónNombramientos
MIRE ESPAIS S.L. Constitución. Comienzo de operaciones: 19.07.18. Objeto social: LA PROMOCION, CONSTRUCCION, REHABILITACION, VENTA, CONSERVACION Y EXPLOTACION, INCLUIDO EL ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE FINCAS Y EDIFICACIONES, TALES COMO…
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.