PASEO MIRAMAR SL
Hoja A121216· NIF B54452826
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Incorporation :
- 11/05/2010
- Director :
- MARINA MIRAMAR SA
Legal information
Legal information for PASEO MIRAMAR SL
Activity
PASEO MIRAMAR SL is a Sociedad Limitada (SL) with its registered office in Santa Pola (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 11 May 2010. The Spanish commercial register has published 6 filings for this company, from 11 May 2010 to 27 March 2012, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La adjudicación, desarrollo, ejecución y explotación de la concesión administrativa de locales y aparcamiento en superficie en la Avenida de Granada y Muello de Ribera de Santa Pola.
Directors and representatives
Directors
Current
- MARINA MIRAMAR SASince 29/04/2010Administrador Único
Former
- SOCIEDAD DEPORTIVA CLUB NAUTICO DE SANTA POLACeased on 16/01/2012Administrador Mancomunado
Authorised representatives
Current
- Astondoa Diaz De Otazu IñigoSince 14/03/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/03/2012· Registered 14/03/2012· I/A 3
- Ceses/DimisionesPublished 26/01/2012· Registered 16/01/2012· I/A 2
- NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 2
- Modificaciones estatutariasPublished 26/01/2012· Registered 16/01/2012· I/A 2
- ConstituciónPublished 11/05/2010· Registered 29/04/2010· I/A 1
- NombramientosPublished 11/05/2010· Registered 29/04/2010· I/A 1
Changes
- 26/01/2012Modificaciones estatutarias
Capital · events
- 11/05/2010ConstituciónInitial capital: 300 000,00 €
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)
- 27/03/2012#1658297Nombramientos
PASEO MIRAMAR SL. Nombramientos. Apoderado: ASTONDOA DIAZ DE OTAZU IÑIGO. Datos registrales. T 3450 , F 28, S 8, H A 121216, I/A 3 (14.03.12).
- 26/01/2012#1555247Ceses/DimisionesNombramientosModificaciones estatutarias
PASEO MIRAMAR SL. Ceses/Dimisiones. Adm. Mancom.: SOCIEDAD DEPORTIVA CLUB NAUTICO DE SANTA POLA;MARINA MIRAMAR SA. Nombramientos. Adm. Unico: MARINA MIRAMAR SA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomu… - 11/05/2010#713747ConstituciónNombramientos
PASEO MIRAMAR SL. Constitución. Comienzo de operaciones: 30.09.09. Objeto social: La adjudicación, desarrollo, ejecución y explotación de la concesión administrativa de locales y aparcamiento en superficie en la Avenida de Granada y Muello de Ribera …
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 2010
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.