MIRVAN 2015 SL
Hoja GI59996· NIF B55257158
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 503 000,00 €
- Incorporation :
- 10/02/2016
- Directors :
- Ana Maria Saez Sabate, Dick Matheus Kouwenhoven
Legal information
Legal information for MIRVAN 2015 SL
Activity
MIRVAN 2015 SL is a Sociedad Limitada (SL) with its registered office in Castell-Platja D'aro (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 10 February 2016. The Spanish commercial register has published 3 filings for this company, from 10 February 2016 to 16 November 2016, across 3 distinct types of filing. Its registered share capital is 2 503 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Actividades inmobiliarias por cuenta de terceros.- Alquiler de bienes inmobiliarios por cuenta propia . Alquiler de vehículos marítimos y terrestres a motor y sin motor. Destilación, rectificación y mezcla de bebidas alcohólicas .
Directors and representatives
Directors
Current
- Ana Maria Saez SabateSince 03/02/2016Administrador Solidario
- Dick Matheus KouwenhovenSince 03/02/2016Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 16/11/2016· Registered 08/11/2016· I/A 2
- ConstituciónPublished 10/02/2016· Registered 03/02/2016· I/A 1
- NombramientosPublished 10/02/2016· Registered 03/02/2016· I/A 1
Capital · events
- 16/11/2016Ampliación de capitalResulting capital: 2 503 000,00 € (+2 500 000,00 €)
- 10/02/2016ConstituciónInitial 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)
- 16/11/2016#4109731Ampliación de capital
MIRVAN 2015 SL. Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 2.503.000,00 Euros. Datos registrales. T 3070 , F 210, S 8, H GI 59996, I/A 2 ( 8.11.16).
- 10/02/2016#3707993ConstituciónNombramientos
MIRVAN 2015 SL. Constitución. Comienzo de operaciones: 15.01.16. Objeto social: Actividades inmobiliarias por cuenta de terceros.- Alquiler de bienes inmobiliarios por cuenta propia . Alquiler de vehículos marítimos y terrestres a motor y sin motor. …
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 2016
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.