MIRPLAX LAND SL

Hoja B368580· NIF B64854391

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 012,00 €
Directors :
Zaera Garcia Muro Fernando, Guillen Duarte Amos, Zaera Garcia Muro Ignacio, Valverde Andujar Antonio Jesus

Legal information

Legal information for MIRPLAX LAND SL

NIF
Hoja registral
IRUS1000361262249
Legal formSociedad Limitada (SL)
Share capital6 012,00 €
LocalityBarcelona
Register referenceTomo 41903 · Folio 191 · Hoja B368580
StatusVigente

Activity

MIRPLAX LAND SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 14 filings for this company, from 12 May 2010 to 28 March 2017, across 5 distinct types of filing. Its registered share capital is 6 012,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MIRPLAX LAND SLValverde Andujar Antonio JesusValverde Andujar Ant…

Registered actos

  1. RevocacionesPublished 28/03/2017· Registered 16/03/2017· I/A 9
  2. NombramientosPublished 28/03/2017· Registered 16/03/2017· I/A 9
  3. Ampliación de capitalPublished 28/03/2017· Registered 16/03/2017· I/A 9
  4. RevocacionesPublished 16/04/2012· Registered 03/04/2012· I/A 8
  5. NombramientosPublished 16/04/2012· Registered 03/04/2012· I/A 8
  6. Modificaciones estatutariasPublished 16/04/2012· Registered 03/04/2012· I/A 8
  7. Cambio de domicilio socialPublished 16/04/2012· Registered 03/04/2012· I/A 8
  8. NombramientosPublished 01/06/2010· Registered 19/05/2010· I/A 7
  9. RevocacionesPublished 21/05/2010· Registered 12/05/2010· I/A 6
  10. NombramientosPublished 21/05/2010· Registered 12/05/2010· I/A 6
  11. Cambio de domicilio socialPublished 21/05/2010· Registered 12/05/2010· I/A 6
  12. RevocacionesPublished 12/05/2010· Registered 29/04/2010· I/A 4
  13. NombramientosPublished 12/05/2010· Registered 29/04/2010· I/A 4

Changes

  1. 16/04/2012Cambio de domicilio social

    AV DE ROMA Num.157 P.9 (BARCELONA)

  2. 16/04/2012Modificaciones estatutarias
  3. 21/05/2010Cambio de domicilio social

    PZ JOAQUIM FOLGUERA Num.3 P.EN PTA.6 (BARCELONA)

Capital · events

  1. 28/03/2017Ampliación de capital
    Resulting capital: 6 012,00 € (+3 006,00 €)

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. 28/03/2017#4309902
    RevocacionesNombramientosAmpliación de capital
    MIRPLAX LAND SL. Revocaciones. ADM.UNICO: ZAERA GARCIA MURO FERNANDO. Nombramientos. CONSEJERO: ZAERA GARCIA MURO FERNANDO. PRESIDENTE: ZAERA GARCIA MURO FERNANDO. CONS. DELEG.: ZAERA GARCIA MURO FERNANDO. CONSEJERO: ZAERA GARCIA MURO IGNACIO. SECRET…
  2. 16/04/2012#1685816
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    MIRPLAX LAND SL. Revocaciones. ADM.UNICO: ZAERA GARCIA MURO FERNANDO. Nombramientos. ADM.UNICO: ZAERA GARCIA MURO FERNANDO. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO ORGANO DE ADMINISTRACION. Cambio de domicilio social. AV DE ROMA Num.1…
  3. 01/06/2010#743672
    Nombramientos
    MIRPLAX LAND SL. Nombramientos. APODERADO: ZAERA GARCIA MURO IGNACIO. Datos registrales. T 40438 , F 68, S 8, H B 368580, I/A 7 (19.05.10).
  4. 21/05/2010#729732
    RevocacionesNombramientosCambio de domicilio social
    MIRPLAX LAND SL. Revocaciones. ADM.UNICO: ZAERA GARCIA MURO IGNACIO. Nombramientos. ADM.UNICO: ZAERA GARCIA MURO FERNANDO. Cambio de domicilio social. PZ JOAQUIM FOLGUERA Num.3 P.EN PTA.6 (BARCELONA). Datos registrales. T 40438 , F 68, S 8, H B 36858…
  5. 21/05/2010#729731
    MIRPLAX LAND SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 40438 , F 67, S 8, H B 368580, I/A 5 (12.05.10).
  6. 12/05/2010#715649
    RevocacionesNombramientos
    MIRPLAX LAND SL. Revocaciones. ADM.UNICO: BELTRAN JIMENEZ MANUEL. Nombramientos. ADM.UNICO: ZAERA GARCIA MURO IGNACIO. Datos registrales. T 40438 , F 67, S 8, H B 368580, I/A 4 (29.04.10).

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 addressAV DE ROMA Num.157 P.9 (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 construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector