MIRELLA RE, SOCIEDAD LIMITADA
Hoja IB21429· NIF B75398891
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/12/2024
- Director :
- Langeli Nicolo Maria
Legal information
Legal information for MIRELLA RE, SOCIEDAD LIMITADA
Activity
MIRELLA RE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 27 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. sin contenido (ajustado STS 18 julio 2012) 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. P.
Directors and representatives
Directors
Current
- Langeli Nicolo MariaSince 17/12/2024Administrador Único
Directors network map
Cap table · shareholdings
- ATLANTE GROUP SRL100 %
Legal entity · since 27/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ATLANTE GROUP SRL100 %
Legal entity · since 27/12/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/12/2024· Registered 17/12/2024· I/A 1
- Declaración de unipersonalidadPublished 27/12/2024· Registered 17/12/2024· I/A 1
- NombramientosPublished 27/12/2024· Registered 17/12/2024· I/A 1
Changes
- 27/12/2024Declaración de unipersonalidad
ATLANTE GROUP SRL
Capital · events
- 27/12/2024ConstituciónInitial capital: 3 000,00 €
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)
- 27/12/2024#8419722ConstituciónDeclaración de unipersonalidadNombramientos
MIRELLA RE, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 29.10.24. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3…
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 2024
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as MIRELLA RE, SL
Holiday rental (VUT) 1
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.