PENTHOUSE MIRANDA SL
Hoja BU15774· NIF B09562844
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 300,00 €
- Incorporation :
- 16/03/2015
- Director :
- Martinez Meseguer Miguel Angel
Legal information
Legal information for PENTHOUSE MIRANDA SL
Activity
PENTHOUSE MIRANDA SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 16 March 2015. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 300,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Hostelería en general. Compraventa y alquiler de bienes inmobiliarios por cuenta propia. Compraventa y alquiler con o sin conductor de todo tipo de vehículos. Transporte de mercancías. Servicio de tranporte con taxi.
Directors and representatives
Directors
Current
- Martinez Meseguer Miguel AngelSince 10/03/2015Administrador Único
Authorised representatives
Current
- Gracia Montoro FernandoSince 10/03/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/03/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 16/03/2015· Registered 10/03/2015· I/A 2
- ConstituciónPublished 16/03/2015· Registered 10/03/2015· I/A 1
- Declaración de unipersonalidadPublished 16/03/2015· Registered 10/03/2015· I/A 1
- NombramientosPublished 16/03/2015· Registered 10/03/2015· I/A 1
Changes
- 16/03/2015Declaración de unipersonalidad
GRACIA MONTORO FERNANDO
Capital · events
- 16/03/2015ConstituciónInitial capital: 6 300,00 €
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)
- 16/03/2015#3237436Nombramientos
PENTHOUSE MIRANDA SL. Nombramientos. Apoderado: GRACIA MONTORO FERNANDO. Datos registrales. T 689, L 480, F 89, S 8, H BU 15774, I/A 2 (10.03.15).
- 16/03/2015#3237435ConstituciónDeclaración de unipersonalidadNombramientos
PENTHOUSE MIRANDA SL. Constitución. Comienzo de operaciones: 25.09.14. Objeto social: Hostelería en general. Compraventa y alquiler de bienes inmobiliarios por cuenta propia. Compraventa y alquiler con o sin conductor de todo tipo de vehículos. Trans…
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 2015
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 — Establecimientos de bebidas — are listed together.