MUEBLES MIRAMAR SA

Hoja A19299· NIF A03177961

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Tur Such Francisca, Tur Such Francisco, Tur Such Josefa, Tur Boronad Jaime

Legal information

Legal information for MUEBLES MIRAMAR SA

NIF
Hoja registral
IRUS1000132038753
Legal formSociedad Anónima (SA)
LocalityCalp
Phone
Register referenceTomo 1557 · Folio 178 · Hoja A19299
StatusVigente

Activity

MUEBLES MIRAMAR SA is a Sociedad Anónima (SA) with its registered office in Calp (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 1 December 2010 to 15 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MUEBLES MIRAMAR SATur Boronad JaimeTur Boronad JaimeTur Such FranciscaTur Such FranciscaTur Such FranciscoTur Such FranciscoTur Such JosefaTur Such Josefa

Registered actos

  1. ReeleccionesPublished 15/06/2026· Registered 08/06/2026· I/A 8
  2. NombramientosPublished 24/08/2021· Registered 16/08/2021· I/A 6
  3. Ceses/DimisionesPublished 21/10/2015· Registered 13/10/2015· I/A 5
  4. NombramientosPublished 21/10/2015· Registered 13/10/2015· I/A 5
  5. Ceses/DimisionesPublished 01/12/2010· Registered 19/11/2010· I/A 4
  6. NombramientosPublished 01/12/2010· Registered 19/11/2010· I/A 4

Timeline (BORME)

  1. 15/06/2026#9394231
    Reelecciones
    MUEBLES MIRAMAR SA. Reelecciones. Consejero: TUR SUCH JOSEFA;TUR SUCH FRANCISCA;TUR SUCH FRANCISCO. Presidente: TUR SUCH FRANCISCA. Vicepresid.: TUR SUCH FRANCISCO. Secretario: TUR SUCH JOSEFA. Con.Delegado: TUR SUCH JOSEFA. Datos registrales. S 8 , …
  2. 24/08/2021#6579960
    Nombramientos
    MUEBLES MIRAMAR SA. Nombramientos. Consejero: TUR SUCH JOSEFA;TUR SUCH FRANCISCA;TUR SUCH FRANCISCO. Presidente: TUR SUCH FRANCISCA. Vicepresid.: TUR SUCH FRANCISCO. Secretario: TUR SUCH JOSEFA. Con.Delegado: TUR SUCH JOSEFA. Datos registrales. T 155…
  3. 24/08/2021#6579959
    MUEBLES MIRAMAR SA. Cancelaciones de oficio de nombramientos. Consejero: TUR BORONAD JAIME;TUR SUCH JOSEFA;TUR SUCH FRANCISCA;TUR SUCH FRANCISCO. Secretario: TUR SUCH JOSEFA. Con.Delegado: TUR SUCH JOSEFA. Presidente: TUR SUCH FRANCISCA. Vicepresid.:…
  4. 21/10/2015#3546778
    Ceses/DimisionesNombramientos
    MUEBLES MIRAMAR SA. Ceses/Dimisiones. Consejero: TUR BORONAD JAIME;TUR SUCH FRANCISCA. Presidente: TUR BORONAD JAIME. Consejero: TUR SUCH FRANCISCO. Vicepresid.: TUR SUCH FRANCISCO. Consejero: TUR SUCH JOSEFA. Secretario: TUR SUCH JOSEFA. Con.Delegad…
  5. 01/12/2010#969016
    Ceses/DimisionesNombramientos
    MUEBLES MIRAMAR SA. Ceses/Dimisiones. Consejero: TUR BORONAD JAIME;TUR SUCH JOSEFA;TUR SUCH FRANCISCA;TUR SUCH FRANCISCO. Presidente: TUR BORONAD JAIME. Vicepresid.: TUR SUCH FRANCISCO. Secretario: TUR SUCH JOSEFA. Con.Delegado: TUR SUCH JOSEFA. Nomb…

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 addressPLAZA DE LA CONSTITUCION, S/N - EDIFICIO LUCERO, ALICANTE, CALP
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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector