SASTRADA-MIRO SL
Hoja L8281· NIF B25206947
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Capel Mola Maria Pilar, Sastrada Miro Francisco Javier
Legal information
Legal information for SASTRADA-MIRO SL
Activity
SASTRADA-MIRO SL is a Sociedad Limitada (SL) with its registered office in Naut Aran (Lleida, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 12 March 2013 to 21 June 2021, across 5 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Capel Mola Maria PilarSince 10/06/2021Administrador Solidario
- Sastrada Miro Francisco JavierSince 05/03/2013Administrador Solidario
Former
- Sastrada Miro JordiCeased on 10/06/2021Administrador Solidario
- Miro Bardella MarinaCeased on 05/03/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sastrada Miro Francisco Javier100 %
Individual · ultimate beneficial owner · since 21/06/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/06/2021· Registered 10/06/2021· I/A 8
- Ceses/DimisionesPublished 21/06/2021· Registered 10/06/2021· I/A 8
- RevocacionesPublished 21/06/2021· Registered 10/06/2021· I/A 8
- NombramientosPublished 21/06/2021· Registered 10/06/2021· I/A 8
- Modificaciones estatutariasPublished 21/06/2021· Registered 10/06/2021· I/A 8
- Ceses/DimisionesPublished 12/03/2013· Registered 05/03/2013· I/A 7
- NombramientosPublished 12/03/2013· Registered 05/03/2013· I/A 7
Changes
- 21/06/2021Declaración de unipersonalidad
SASTRADA MIRO FRANCISCO JAVIER
- 21/06/2021Modificaciones estatutarias
Timeline (BORME)
- 21/06/2021#6485416Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutarias
SASTRADA-MIRO SL. Declaración de unipersonalidad. Socio único: SASTRADA MIRO FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: SASTRADA MIRO JORDI. Revocaciones. Apoderado: SASTRADA MIRO JORDI. Nombramientos. Adm. Solid.: CAPEL MOLA MARIA PILAR. Modif… - 12/03/2013#2172050Ceses/DimisionesNombramientos
SASTRADA-MIRO SL. Ceses/Dimisiones. Adm. Solid.: MIRO BARDELLA MARINA;SASTRADA MIRO FRANCISCO JAVIER. Nombramientos. Adm. Solid.: SASTRADA MIRO FRANCISCO JAVIER;SASTRADA MIRO JORDI. Datos registrales. T 443 , F 223, S 8, H L 8281, I/A 7 ( 5.03.13).
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.