MIRTEC INVEST S.L

Hoja B560120

VigenteBarcelona
Registered address :
Share capital :
3 000,00 €
Incorporation :
23/03/2021
Director :
Lopez Gonzalez Jose

Legal information

Legal information for MIRTEC INVEST S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date23/03/2021
Register referenceTomo 47710 · Folio 132 · Hoja B560120
StatusVigente

Activity

MIRTEC INVEST S.L has its registered office in Barcelona, Cataluña. It was incorporated on 23 March 2021. The Spanish commercial register has published 11 filings for this company, from 23 March 2021 to 27 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES,TANTO PUBLICAS COMO PRIVADAS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MIRTEC INVEST S.LLopez Gonzalez JoseLopez Gonzalez Jose

Registered actos

  1. RevocacionesPublished 27/01/2025· Registered 20/01/2025· I/A 6
  2. NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 6
  3. DisoluciónPublished 27/01/2025· Registered 20/01/2025· I/A 6
  4. NombramientosPublished 24/11/2021· Registered 16/11/2021· I/A 5
  5. RevocacionesPublished 24/11/2021· Registered 16/11/2021· I/A 4
  6. RevocacionesPublished 23/08/2021· Registered 16/08/2021· I/A 2
  7. NombramientosPublished 23/08/2021· Registered 16/08/2021· I/A 2
  8. Cambio de domicilio socialPublished 23/08/2021· Registered 16/08/2021· I/A 2
  9. ConstituciónPublished 23/03/2021· Registered 15/03/2021· I/A 1
  10. NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 1

Capital · events

  1. 23/03/2021Constitución
    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. 27/01/2025#8455789
    RevocacionesNombramientosDisolución
    MIRTEC INVEST S.L. Revocaciones. ADM.SOLIDAR.: IMERIA INVEST SL. REPR.143 RRM: TORRELLAS ALBIAC ALFREDO. ADM.SOLIDAR.: ANTON MALKOV. Nombramientos. LIQUIDADOR: LOPEZ GONZALEZ JOSE. Disolución. Voluntaria. Datos registrales. S 8 , H B 560120, I/A 6 (2…
  2. 24/11/2021#6695886
    Nombramientos
    MIRTEC INVEST S.L. Nombramientos. APODERAD.SOL: OLGA MALKOVA. Datos registrales. T 47710 , F 132, S 8, H B 560120, I/A 5 (16.11.21).
  3. 24/11/2021#6695885
    Revocaciones
    MIRTEC INVEST S.L. Revocaciones. ADM.SOLIDAR.: OLGA MALKOVA. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO: IMERIA INVEST SL. Datos registrales. T 47710 , F 131, S 8, H B 560120, I/A 4 (16.11.21).
  4. 23/08/2021#6579159
    MIRTEC INVEST S.L. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: MARIA VERBITSKY. Datos registrales. T 47710 , F 131, S 8, H B 560120, I/A 3 (16.08.21).
  5. 23/08/2021#6579158
    RevocacionesNombramientosCambio de domicilio social
    MIRTEC INVEST S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.SOLIDAR.: IMERIA INVEST SL. REPR.143 RRM: TORRELLAS ALBIAC ALFREDO. ADM.SOLIDAR.: ANTON MALKOV;OLGA MALKOVA. Cambio de domicilio social. AV DIAGONAL Num.612 P.2…
  6. 23/03/2021#6319811
    ConstituciónNombramientos
    MIRTEC INVEST S.L. Constitución. Comienzo de operaciones: 16.02.21. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONST…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2021

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

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.9 (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