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Company «Mireia Y Marc SL»
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Last update: July 7, 2020
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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 |
| 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
| 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
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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