MIRIHI INVERSIONS S.L

Hoja B506754· NIF B67042259

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
63 000,00 €
Incorporation :
18/07/2017
Directors :
Grande Barquero Florentina, Juny Breu Jose

Legal information

Legal information for MIRIHI INVERSIONS S.L

NIF
Hoja registral
IRUS1000374834155
Legal formSociedades de responsabilidad limitada
Share capital63 000,00 €
Incorporation date18/07/2017
Register referenceTomo 46013 · Folio 163 · Hoja B506754
StatusVigente

Activity

MIRIHI INVERSIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 18 July 2017. The Spanish commercial register has published 6 filings for this company, from 18 July 2017 to 6 March 2020, across 5 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

(CNAE 7022) LA PRESTACION DE SERVICIOS DE CONSULTORIA Y DE ASESORAMIENTO A EMPRESAS. COMERCIALIZACION DE PRODUCTOS COSMETICOS, QUIMICOS Y FARMACEUTICOS, MATERIAS PRIMAS, SUS PRINCIPIOS ACTIVOS, ELEMENTOS DE PERFUMERIA Y O....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MIRIHI INVERSIONS S.LGrande Barquero FlorentinaGrande Barquero Flor…Juny Breu JoseJuny Breu JoseROSPE SLROSPE SL

Registered actos

  1. Ampliación de capitalPublished 06/03/2020· Registered 26/02/2020· I/A 4
  2. Cambio de objeto socialPublished 06/03/2020· Registered 26/02/2020· I/A 4
  3. NombramientosPublished 25/06/2018· Registered 15/06/2018· I/A 3
  4. Modificaciones estatutariasPublished 27/02/2018· Registered 19/02/2018· I/A 2
  5. ConstituciónPublished 18/07/2017· Registered 07/07/2017· I/A 1
  6. NombramientosPublished 18/07/2017· Registered 07/07/2017· I/A 1

Changes

  1. 06/03/2020Cambio de objeto social

    (CNAE 7022) LA PRESTACION DE SERVICIOS DE CONSULTORIA Y DE ASESORAMIENTO A EMPRESAS. COMERCIALIZACION DE PRODUCTOS COSMETICOS, QUIMICOS Y FARMACEUTICOS, MATERIAS PRIMAS, SUS PRINCIPIOS ACTIVOS, ELEMENTOS DE PERFUMERIA Y O....

  2. 27/02/2018Modificaciones estatutarias

Capital · events

  1. 06/03/2020Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  2. 18/07/2017Constitución
    Initial 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)

  1. 06/03/2020#5829807
    Ampliación de capitalCambio de objeto social
    MIRIHI INVERSIONS S.L. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Cambio de objeto social. (CNAE 7022) LA PRESTACION DE SERVICIOS DE CONSULTORIA Y DE ASESORAMIENTO A EMPRESAS. COMERCIALIZACION DE PRODUCTOS 
  2. 25/06/2018#4938655
    Nombramientos
    MIRIHI INVERSIONS S.L. Nombramientos. APODERAD.SOL: JUNY PERELLO MARIA. Datos registrales. T 46013 , F 162, S 8, H B 506754, I/A 3 (15.06.18).
  3. 27/02/2018#4766530
    Modificaciones estatutarias
    MIRIHI INVERSIONS S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 23 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 46013 , F 162, S 8, H B 506754, I/A 2 (19.02.18).
  4. 18/07/2017#4464998
    ConstituciónNombramientos
    MIRIHI INVERSIONS S.L. Constitución. Comienzo de operaciones: 3.07.17. Objeto social: COMPRA VENTA Y ARRENDAMIENTO DE FINCAS RUSTICAS Y URBANAS. ADQUISCION DE TERRENOS SU URBANIZACION PARCELACION CONSTRUCCION USO ARRENDAMIENTO ACTIVO Y COMPRAVENTA AS

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 2017

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 addressAV DIAGONAL NUM.612 P.2 PTA.12 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.