REFORMAS MIRALLES SL

Hoja PM78910· NIF B57969958

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
02/06/2016
Directors :
Miralles Alarcon Miquel, Miralles Alarcon Adrian

Legal information

Legal information for REFORMAS MIRALLES SL

NIF
Hoja registral
IRUS1000097696793
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date02/06/2016
Register referenceTomo 2661 · Folio 88 · Hoja PM78910
StatusVigente

Activity

REFORMAS MIRALLES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 2 June 2016. The Spanish commercial register has published 8 filings for this company, from 2 June 2016 to 29 September 2022, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La construcción de edificios residenciales: -CNAE 4121-. La construcción de edificios no residenciales: -CNAE 4122-. La promoción inmobiliaria: -CNAE 4110-. La compraventa de bienes inmobiliarios por cuenta propia: -CNAE 6810-. El alquiler de bienes inmobiliarios por cuenta propia -CNAE 6820-. Y el.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
REFORMAS MIRALLES SLMiralles Alarcon MiquelMiralles Alarcon Miq…Miralles Alarcon AdrianMiralles Alarcon Adr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REFORMAS MIRALLES SLMiralles Gonzalez MiguelMiralles Gonzalez Mi…

Beneficial owner (UBO)

Miralles Gonzalez Miguel100 %

Individual · ultimate beneficial owner · since 02/06/2016

Beneficial owner network map

2 nodes Person Company
REFORMAS MIRALLES SLMiralles Gonzalez MiguelMiralles Gonzalez Mi…

Registered actos

  1. Ceses/DimisionesPublished 29/09/2022· Registered 21/09/2022· I/A 3
  2. NombramientosPublished 29/09/2022· Registered 21/09/2022· I/A 3
  3. Ceses/DimisionesPublished 16/01/2018· Registered 05/01/2018· I/A 2
  4. NombramientosPublished 16/01/2018· Registered 05/01/2018· I/A 2
  5. ConstituciónPublished 02/06/2016· Registered 26/05/2016· I/A 1
  6. Declaración de unipersonalidadPublished 02/06/2016· Registered 26/05/2016· I/A 1
  7. NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 1

Changes

  1. 02/06/2016Declaración de unipersonalidad

    MIRALLES GONZALEZ MIGUEL

Capital · events

  1. 02/06/2016Constitución
    Initial capital: 4 000,00 €

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. 29/09/2022#7175857
    Ceses/DimisionesNombramientos
    REFORMAS MIRALLES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MIRALLES ALARCON ADRIAN. Nombramientos. Adm. Solid.: MIRALLES ALARCON ADRIAN;MIRALLES ALARCON MIQUEL. Otros conceptos: Artículo de lo…
  2. 16/01/2018#4694483
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    REFORMAS MIRALLES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MIRALLES ALARCON ADRIAN. Ceses/Dimisiones. Adm. Unico: MIRALLES GONZALEZ MIGUEL. Nombramientos. Adm. Unico: MIRALLES ALARCON ADRIAN. Datos regist…
  3. 02/06/2016#3881635
    ConstituciónDeclaración de unipersonalidadNombramientos
    REFORMAS MIRALLES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.05.16. Objeto social: La construcción de edificios residenciales: -CNAE 4121-. La construcción de edificios no residenciales: -CNAE 4122-. La promoción inmobiliar…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA D'ES TREN 125 (INCA), Illes Balears
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector