MIRELE HOME SOCIEDAD LIMITADA

Hoja CS31539· NIF B12829370

VigenteCastellón
Registered address :
Activity :
Fabricación de muebles de cocina
Legal form :
Sociedad Limitada (SL)
Share capital :
39 999,00 €
Incorporation :
26/11/2009
Directors :
Pedra Milian Santiago Sebastian, Bosseur Baptiste Marcel Henri, Roig Guillen Ignacio

Legal information

Legal information for MIRELE HOME SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079060570
Legal formSociedad Limitada (SL)
Share capital39 999,00 €
Incorporation date26/11/2009
Register referenceTomo 1523 · Folio 101 · Hoja CS31539
StatusVigente

Activity

MIRELE HOME SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Fabricación de muebles de cocina” (CNAE 3102). It was incorporated on 26 November 2009. The Spanish commercial register has published 8 filings for this company, from 26 November 2009 to 2 March 2023, across 6 distinct types of filing. Its registered share capital is 39 999,00 €.

Economic activity (CNAE)

3102 · Fabricación de muebles de cocina

Corporate purpose

La fabricación de muebles.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MIRELE HOME SOCIEDAD …Bosseur Baptiste Marcel HenriBosseur Baptiste Mar…Pedra Milian Santiago SebastianPedra Milian Santiag…Roig Guillen IgnacioRoig Guillen Ignacio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIRELE HOME SOCIEDAD …Miralles Miralles JoaquinMiralles Miralles Jo…

Beneficial owner (UBO)

Miralles Miralles Joaquin100 %

Individual · ultimate beneficial owner · since 26/11/2009

Beneficial owner network map

2 nodes Person Company
MIRELE HOME SOCIEDAD …Miralles Miralles JoaquinMiralles Miralles Jo…

Registered actos

  1. Ceses/DimisionesPublished 02/03/2023· Registered 23/02/2023· I/A 3
  2. NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 3
  3. Reducción de capitalPublished 23/02/2023· Registered 16/02/2023· I/A 2
  4. Modificaciones estatutariasPublished 23/02/2023· Registered 16/02/2023· I/A 2
  5. ConstituciónPublished 26/11/2009· Registered 11/11/2009· I/A 1
  6. Declaración de unipersonalidadPublished 26/11/2009· Registered 11/11/2009· I/A 1
  7. NombramientosPublished 26/11/2009· Registered 11/11/2009· I/A 1

Changes

  1. 23/02/2023Modificaciones estatutarias
  2. 26/11/2009Declaración de unipersonalidad

    MIRALLES MIRALLES JOAQUIN

Capital · events

  1. 23/02/2023Reducción de capital
    Resulting capital: 39 999,00 €
  2. 26/11/2009Constitución
    Initial capital: 60 000,00 €

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)

  1. 02/03/2023#7416658
    MIRELE HOME SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1523, L 1085, F 101, S 8, H CS 31539, I/A 4 (23.02.23).
  2. 02/03/2023#7416657
    Ceses/DimisionesNombramientos
    MIRELE HOME SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIRALLES MIRALLES JOAQUIN. Nombramientos. Consejero: PEDRA MILIAN SANTIAGO SEBASTIAN;ROIG GUILLEN IGNACIO;BOSSEUR BAPTISTE MARCEL HENRI. Presidente: PEDRA MILIAN SANTIAGO SEBASTIAN. Vicepre…
  3. 23/02/2023#7404025
    Reducción de capitalModificaciones estatutarias
    MIRELE HOME SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 20.001,00 Euros. Resultante Suscrito: 39.999,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES POR LA INSCRIPC…
  4. 26/11/2009#484232
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIRELE HOME SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.10.09. Objeto social: La fabricación de muebles. Domicilio: POLIG INDUSTRIAL DE VINAROS CALLE M, NAVE 2 (VINAROS). Capital: 60.000,00 Euros. Declaración de unipersonalidad. Socio…

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 2009

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 addressPOLIG INDUSTRIAL DE VINAROS CALLE M, NAVE 2 (VINAROS), Castellón
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 — Fabricación de muebles de cocina — are listed together.

Prospect this sectorAll companies in this sector