MIREFOSCA SOCIEDAD LIMITADA

Hoja GI56598· NIF B55193445

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
17/03/2014
Director :
Catherine Marie Therese Boulet

Legal information

Legal information for MIREFOSCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216891476
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date17/03/2014
Register referenceTomo 2967 · Folio 217 · Hoja GI56598
StatusVigente

Activity

MIREFOSCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 17 March 2014. The Spanish commercial register has published 8 filings for this company, from 17 March 2014 to 16 October 2018, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa de bienes inmuebles. El alquiler de toda clase de bienes inmuebles .

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MIREFOSCA SOCIEDAD LI…Catherine Marie Therese BouletCatherine Marie Ther…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIREFOSCA SOCIEDAD LI…Jacques Alban Yves SeveracJacques Alban Yves S…

Beneficial owner (UBO)

Jacques Alban Yves Severac100 %

Individual · ultimate beneficial owner · since 16/10/2018

Beneficial owner network map

2 nodes Person Company
MIREFOSCA SOCIEDAD LI…Jacques Alban Yves SeveracJacques Alban Yves S…

Registered actos

  1. Declaración de unipersonalidadPublished 16/10/2018· Registered 05/10/2018· I/A 6
  2. Ampliación de capitalPublished 24/06/2016· Registered 16/06/2016· I/A 5
  3. NombramientosPublished 16/03/2015· Registered 09/03/2015· I/A 4
  4. Ampliación de capitalPublished 16/03/2015· Registered 09/03/2015· I/A 3
  5. Ampliación de capitalPublished 26/06/2014· Registered 18/06/2014· I/A 2
  6. Cambio de domicilio socialPublished 26/06/2014· Registered 18/06/2014· I/A 2
  7. ConstituciónPublished 17/03/2014· Registered 07/03/2014· I/A 1
  8. NombramientosPublished 17/03/2014· Registered 07/03/2014· I/A 1

Changes

  1. 16/10/2018Declaración de unipersonalidad

    JACQUES ALBAN YVES SEVERAC

  2. 26/06/2014Cambio de domicilio social

    C/ GARBI 2 Esc.2 8 1 - EDIFICIO LA PROA (PALAMOS)

Capital · events

  1. 24/06/2016Ampliación de capital
    Resulting capital: 20 000,00 € (+6 450,00 €)
  2. 16/03/2015Ampliación de capital
    Resulting capital: 13 550,00 € (+5 000,00 €)
  3. 26/06/2014Ampliación de capital
    Resulting capital: 8 550,00 € (+5 350,00 €)
  4. 17/03/2014Constitución
    Initial capital: 3 200,00 €

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. 16/10/2018#5086371
    Declaración de unipersonalidad
    MIREFOSCA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JACQUES ALBAN YVES SEVERAC. Datos registrales. T 2967 , F 217, S 8, H GI 56598, I/A 6 ( 5.10.18).
  2. 24/06/2016#3914664
    Ampliación de capital
    MIREFOSCA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.450,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 2967 , F 216, S 8, H GI 56598, I/A 5 (16.06.16).
  3. 16/03/2015#3237622
    Nombramientos
    MIREFOSCA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: JACQUES ALBAN ETIENNE SEVEREC;JACQUES ALBAN YVES SEVERAC. Datos registrales. T 2967 , F 216, S 8, H GI 56598, I/A 4 ( 9.03.15).
  4. 16/03/2015#3237621
    Ampliación de capital
    MIREFOSCA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 13.550,00 Euros. Datos registrales. T 2967 , F 216, S 8, H GI 56598, I/A 3 ( 9.03.15).
  5. 26/06/2014#2865949
    Ampliación de capitalCambio de domicilio social
    MIREFOSCA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.350,00 Euros. Resultante Suscrito: 8.550,00 Euros. Cambio de domicilio social. C/ GARBI 2 Esc.2 8 1 - EDIFICIO LA PROA (PALAMOS). Datos registrales. T 2967 , F 215, S 8, H GI 56598, I/A 2…
  6. 17/03/2014#2719771
    ConstituciónNombramientos
    MIREFOSCA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.01.14. Objeto social: La compraventa de bienes inmuebles. El alquiler de toda clase de bienes inmuebles . Domicilio: C/ GARBI 18 (PALAMOS). Capital: 3.200,00 Euros. Nombramientos.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GARBI 2 Esc.2 8 1 - EDIFICIO LA PROA (PALAMOS), Girona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector