MIRFIL SL

Hoja B31235· NIF B58841511

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
403 874,45 €
Director :
Peiro Barrachina Roger

Legal information

Legal information for MIRFIL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital403 874,45 €
LocalityBarcelona
Phone
Register referenceTomo 43534 · Folio 161 · Hoja B31235
StatusVigente

Activity

MIRFIL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 30 September 2009 to 2 June 2026, across 5 distinct types of filing. Its registered share capital is 403 874,45 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 02/06/2026· Registered 22/05/2026· I/A 23
  2. NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 22
  3. Reducción de capitalPublished 17/03/2020· Registered 09/03/2020· I/A 21
  4. NombramientosPublished 29/11/2013· Registered 22/11/2013· I/A 19
  5. RevocacionesPublished 16/01/2013· Registered 08/01/2013· I/A 18
  6. Modificaciones estatutariasPublished 02/06/2010· Registered 20/05/2010· I/A 17
  7. Cambio de domicilio socialPublished 30/09/2009· Registered 18/09/2009· I/A 16

Changes

  1. 02/06/2010Modificaciones estatutarias
  2. 30/09/2009Cambio de domicilio social

    CL TRAVESSERA DE GRACIA,425 LOCAL (BARCELONA)

Capital · events

  1. 17/03/2020Reducción de capital
    Resulting capital: 403 874,45 €

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. 02/06/2026#9328902
    Nombramientos
    MIRFIL SL. Nombramientos. AUDIT.CUENT.: MARCA CARDINAL AUDIT SLP. Datos registrales. S 8 , H B 31235, I/A 23 (22.05.26).
  2. 16/01/2023#7330587
    Nombramientos
    MIRFIL SL. Nombramientos. AUDIT.CUENT.: MARCA CARDINAL AUDIT SLP. Datos registrales. T 43534 , F 161, S 8, H B 31235, I/A 22 ( 9.01.23).
  3. 17/03/2020#5845547
    Reducción de capital
    MIRFIL SL. Reducción de capital. Importe reducción: 96.160,58 Euros. Resultante Suscrito: 403.874,45 Euros. Datos registrales. T 43534 , F 161, S 8, H B 31235, I/A 21 ( 9.03.20).
  4. 29/11/2013#2561976
    Nombramientos
    MIRFIL SL. Nombramientos. ADM.UNICO: PEIRO BARRACHINA ROGER. Datos registrales. T 43534 , F 161, S 8, H B 31235, I/A 19 (22.11.13).
  5. 16/01/2013#2071457
    Revocaciones
    MIRFIL SL. Revocaciones. ADM.UNICO: PEIRO CASELLAS JOSE. Datos registrales. T 43534 , F 161, S 8, H B 31235, I/A 18 ( 8.01.13).
  6. 02/06/2010#745286
    Modificaciones estatutarias
    MIRFIL SL. Modificaciones estatutarias. ART.14.- FACULTADES ORGANO DE ADMINISTRACION. Datos registrales. T 35847 , F 90, S 8, H B 31235, I/A 17 (20.05.10).
  7. 30/09/2009#403010
    Cambio de domicilio social
    MIRFIL SL. Cambio de domicilio social. CL TRAVESSERA DE GRACIA,425 LOCAL (BARCELONA). Datos registrales. T 35847 , F 90, S 8, H B 31235, I/A 16 (18.09.09).

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

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 addressCL TRAVESSERA DE GRACIA, 425 LOCAL (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province