• Company «Mireia Y Marc SL»

  • Last update: July 7, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B55166763
Status Active
Province Barcelona
Incorporation date April 12, 2013 (9 years, 4 months ago)
Address Cl Orient Num.78 P.1 Pta.5 (Sant Cugat Del Valles).
Corporate purpose Ampliar a:la gestion,redaccion,direccion y preparacion,incluyendo el soporte logistico,ejecucion y construccion total o parcial,por cuenta propia o de terceros,de proyectos de urbanismo y de edificios de cualquier clase.
Share capital 277,035.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
APODERAD.SOL Monge Arroyo Oscar 02/01/2020 Current
Adm. Unico Meritxell Canet Ponsa 25/04/2016 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Mimame SL 13/11/2013 25/04/2016
Adm. Unico Armando Antonio Arroyo Sales 12/04/2013 13/11/2013

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Mireia Y Marc SL.

07

Jul 2020

Ampliación de capital


On date 07/07/2020, by means of the corresponding deed, the increase of €10,653.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 4.00 % increase in capital, leaving a resulting share capital of €277,035.0.


Announcement 223112 of 2020
Registry data: T 46936 , F 199, S 8, H B 535790, I/A 9

20

Apr 2020

Cambio de objeto social


On date 20/04/2020, the company changes its activity to:

AMPLIAR A:LA GESTION,REDACCION,DIRECCION Y PREPARACION,INCLUYENDO EL SOPORTE LOGISTICO,EJECUCION Y CONSTRUCCION TOTAL O PARCIAL,POR CUENTA PROPIA O DE TERCEROS,DE PROYECTOS DE URBANISMO Y DE EDIFICIOS DE CUALQUIER CLASE.


Announcement 151021 of 2020
Registry data: T 46936 , F 198, S 8, H B 535790, I/A 8

10

Jan 2020

Ampliación de capital


On date 10/01/2020, by means of the corresponding deed, the increase of €148,382.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 125.75 % increase in capital, leaving a resulting share capital of €266,382.0.


Announcement 20430 of 2020
Registry data: T 46936 , F 198, S 8, H B 535790, I/A 7

02

Jan 2020

Nombramientos


On 02/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Monge Arroyo Oscar

Announcement 7134 of 2020
Registry data: T 46936 , F 197, S 8, H B 535790, I/A 6

12

Jun 2019

Cambio de domicilio social


On date 12/06/2019, the company changes its registered office to CL ORIENT Num.78 P.1 PTA.5 (SANT CUGAT DEL VALLES).


Announcement 270331 of 2019
Registry data: T 46936 , F 196, S 8, H B 535790, I/A 5

11

May 2018

Nombramientos


On 11/05/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Mireia Y Marc SL
REPR.143 RRM Canet Ponsa Meritxell

Announcement 214378 of 2018
Registry data: T 46177 , F 52, S 8, H B 511981, I/A 3

25

Apr 2016

Nombramientos


On 25/04/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Meritxell Canet Ponsa

Announcement 189614 of 2016
Registry data: T 2918 , F 143, S 8, H GI 54577, I/A 4

25

Apr 2016

Ceses/Dimisiones


On 25/04/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Mimame SL

Announcement 189614 of 2016
Registry data: T 2918 , F 143, S 8, H GI 54577, I/A 4

13

Nov 2013

Nombramientos


On 13/11/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Mimame SL

Announcement 499080 of 2013
Registry data: T 2918 , F 143, S 8, H GI 54577, I/A 3

13

Nov 2013

Ceses/Dimisiones


On 13/11/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Armando Antonio Arroyo Sales

Announcement 499080 of 2013
Registry data: T 2918 , F 143, S 8, H GI 54577, I/A 3

22

Apr 2013

Ampliación de capital


On date 22/04/2013, by means of the corresponding deed, the increase of €115,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 3833.33 % increase in capital, leaving a resulting share capital of €118,000.0.


Announcement 202006 of 2013
Registry data: T 2918 , F 142, S 8, H GI 54577, I/A 2

12

Apr 2013

Nombramientos


On 12/04/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Armando Antonio Arroyo Sales

Announcement 185774 of 2013
Registry data: T 2918 , F 142, S 8, H GI 54577, I/A 1

12

Apr 2013

Constitución


On date 12/04/2013 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 03/04/2013.
The registered office at the time of its incorporation was set to C/ POU NOU 7 1 2 (BLANES).

The company indicates that its activity is Sin que en ningún caso constituya una sociedad profesional y excluyendo las actividades propias de las instituciones de inversión colectiva: El arrendamiento de todo tipo de bienes inmuebles (excluido el arrendamiento financiero)..


Announcement 185774 of 2013
Registry data: T 2918 , F 142, S 8, H GI 54577, I/A 1

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