SOLARES MIRALMAR SL

Hoja Z39845· NIF B99084154

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 268 000,00 €
Directors :
BANCALE SERVICIOS INTEGRALES SL, PATRIMONIAL EL ROSEL SL

Legal information

Legal information for SOLARES MIRALMAR SL

NIF
Hoja registral
IRUS1000114321338
Legal formSociedad Limitada (SL)
Share capital2 268 000,00 €
LocalityZaragoza
Phone
Register referenceTomo 3311 · Folio 153 · Hoja Z39845
StatusVigente

Activity

SOLARES MIRALMAR SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 6 filings for this company, from 1 June 2012 to 7 March 2024, across 5 distinct types of filing. Its registered share capital is 2 268 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
SOLARES MIRALMAR SLBANCALE SERVICIOS INTEGRALES SLBANCALE SERVICIOS IN…PATRIMONIAL EL ROSEL SLPATRIMONIAL EL ROSEL…CAMBRIDGE AVENUE INVERSIONES SACAMBRIDGE AVENUE INV…CEDRUS CAPITAL SLCEDRUS CAPITAL SLCAMPUS 384 SLCAMPUS 384 SLNOTIO SANOTIO SAENTA PROPERTIES SLENTA PROPERTIES SLH71 HOTELS SLH71 HOTELS SLSUNRA ENERGY SOCIEDAD LIMITADASUNRA ENERGY SOCIEDA…INVERSIONES EZETRA SOCIEDAD LIMITADAINVERSIONES EZETRA S…LA SEU VALENCIA SOCIEDAD LIMITADALA SEU VALENCIA SOCI…AMANDE SOLAR SOCIEDAD LIMITADAAMANDE SOLAR SOCIEDA…ALMOND SOLAR SOCIEDAD LIMITADAALMOND SOLAR SOCIEDA…VIVIENDAS ARTE Y DISEÑO SLVIVIENDAS ARTE Y DIS…

Registered actos

  1. Ceses/DimisionesPublished 12/02/2016· Registered 04/02/2016· I/A 6
  2. NombramientosPublished 12/02/2016· Registered 04/02/2016· I/A 6
  3. Modificaciones estatutariasPublished 12/02/2016· Registered 04/02/2016· I/A 6
  4. Reducción de capitalPublished 17/12/2015· Registered 09/12/2015· I/A 5
  5. Cambio de domicilio socialPublished 01/06/2012· Registered 21/05/2012· I/A 4

Changes

  1. 12/02/2016Modificaciones estatutarias
  2. 01/06/2012Cambio de domicilio social

    C/ CORTES DE ARAGON 55 - ENTRESULEO DERECHA (ZARAGOZA)

Capital · events

  1. 17/12/2015Reducción de capital
    Resulting capital: 2 268 000,00 €

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. 07/03/2024#7974423
    SOLARES MIRALMAR SL. Otros conceptos: Ha cambiado la persona física representante de la mercantil "BANCALE SERVICIOS INTEGRALES SL" para el ejercicio de su cargo de administradora solidaria de "SOLARES MIRALMAR SL". Datos registrales. T 3311 , F 153,…
  2. 12/02/2016#3713845
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLARES MIRALMAR SL. Ceses/Dimisiones. Consejero: ARRIBAS BARBERO JULIANA;LUENGO TOLOSA PILAR. Cons.Del.Sol: ARRIBAS BARBERO JULIANA;LUENGO TOLOSA PILAR. Consejero: BANCALE SERVICIOS INTEGRALES SL;PATRIMONIAL EL ROSEL SL. Presidente: PATRIMONIAL EL R…
  3. 17/12/2015#3638177
    Reducción de capital
    SOLARES MIRALMAR SL. Reducción de capital. Importe reducción: 3.732.000,00 Euros. Resultante Suscrito: 2.268.000,00 Euros. Datos registrales. T 3311 , F 153, S 8, H Z 39845, I/A 5 ( 9.12.15).
  4. 01/06/2012#1752653
    Cambio de domicilio social
    SOLARES MIRALMAR SL. Cambio de domicilio social. C/ CORTES DE ARAGON 55 - ENTRESULEO DERECHA (ZARAGOZA). Datos registrales. T 3311 , F 153, S 8, H Z 39845, I/A 4 (21.05.12).

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 addressC/ CORTES DE ARAGON 55 - ENTRESULEO DERECHA (ZARAGOZA), Zaragoza
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 6812 — are listed together.

Prospect this sectorAll companies in this sector