MIROIRESSECT SL

Hoja B304161· NIF B63854566

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Roger Maurice Andre Maurel

Legal information

Legal information for MIROIRESSECT SL

NIF
Hoja registral
IRUS1000355394169
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 37567 · Folio 149 · Hoja B304161
StatusVigente

Activity

MIROIRESSECT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 12 August 2011 to 9 October 2012, across 5 distinct types of filing.

Corporate purpose

AMPLIAR A:LA COMPRA VENTA Y ALQUILER DE TODO TIPO DE INMUEBLES ASI COMO LAINTERMEDIACION EN TODO TIPO DE OPERACIONES INMOBILIARIAS.LA COMPRA,VENTA,YALQUILER DE TODO TIPO DE VEHICULOS,NUEVOS O DE OCASION.LA COMPRA,VENTA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MIROIRESSECT SLRoger Maurice Andre MaurelRoger Maurice Andre …DRIVE EURORENT SLDRIVE EURORENT SL

Registered actos

  1. Otros conceptosPublished 09/10/2012· Registered 28/09/2012· I/A 5
  2. NombramientosPublished 16/04/2012· Registered 03/04/2012· I/A 4
  3. RevocacionesPublished 16/04/2012· Registered 03/04/2012· I/A 3
  4. NombramientosPublished 16/04/2012· Registered 03/04/2012· I/A 3
  5. RevocacionesPublished 12/08/2011· Registered 02/08/2011· I/A 2
  6. NombramientosPublished 12/08/2011· Registered 02/08/2011· I/A 2
  7. Cambio de domicilio socialPublished 12/08/2011· Registered 02/08/2011· I/A 2
  8. Cambio de objeto socialPublished 12/08/2011· Registered 02/08/2011· I/A 2

Changes

  1. 12/08/2011Cambio de domicilio social

    CL ARAGON Num.336 P.BA (BARCELONA)

  2. 12/08/2011Cambio de objeto social

    AMPLIAR A:LA COMPRA VENTA Y ALQUILER DE TODO TIPO DE INMUEBLES ASI COMO LAINTERMEDIACION EN TODO TIPO DE OPERACIONES INMOBILIARIAS.LA COMPRA,VENTA,YALQUILER DE TODO TIPO DE VEHICULOS,NUEVOS O DE OCASION.LA COMPRA,VENTA...

Timeline (BORME)

  1. 09/10/2012#1928192
    Otros conceptos
    MIROIRESSECT SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,NUEVO SOCIO:ROGER MAURICE ANDRE MAUREL. Datos registrales. T 37567 , F 149, S 8, H B 304161, I/A 5 (28.09.12).
  2. 16/04/2012#1685756
    Nombramientos
    MIROIRESSECT SL. Nombramientos. APODERADO: SERGE EDOUARD NECKEBROCK. Datos registrales. T 37567 , F 148, S 8, H B 304161, I/A 4 ( 3.04.12).
  3. 16/04/2012#1685754
    RevocacionesNombramientos
    MIROIRESSECT SL. Revocaciones. ADM.UNICO: SERGE EDOUARD NECKEBROCK. Nombramientos. ADM.UNICO: ROGER MAURICE ANDRE MAUREL. Datos registrales. T 37567 , F 148, S 8, H B 304161, I/A 3 ( 3.04.12).
  4. 12/08/2011#1340837
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    MIROIRESSECT SL. Revocaciones. ADM.CONJUNTO: ARREBOLA RABADAN DAVID;LORENTE ALONSO MIGUEL ANGEL. Nombramientos. ADM.UNICO: SERGE EDOUARD NECKEBROCK. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:SERGE EDOUARD NECKEBROCK. Cambio de domicilio soci…

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 ARAGON Num.336 P.BA (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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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