GRUPO MIVISA ENVASES SL

Hoja B409847· NIF B86067279

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
57 061 209,00 €
Directors :
Robert Ramsauer, NMAS1 CAPITAL PRIVADO SERVICIOS SL, Noguera Navarro Francisco, Lionel Yves Assant, Axel Herberg, Lopez Zamora Lopez Tomas, Merino Sanz Federico
Former name :
CRISOLITO INVERSIONES 2010 SL

Legal information

Legal information for GRUPO MIVISA ENVASES SL

NIF
Hoja registral
IRUS1000365039669
Legal formSociedad Limitada (SL)
Share capital57 061 209,00 €
LocalityBarcelona
Register referenceTomo 42803 · Folio 113 · Hoja B409847
Former names
CRISOLITO INVERSIONES 2010 SL2011-04-20 → 2011-08-22
StatusVigente

Activity

GRUPO MIVISA ENVASES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 20 April 2011 to 18 June 2012, across 7 distinct types of filing. Its registered share capital is 57 061 209,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

  • DELOITTE SL
    Auditor de CuentasAuditor de Cuentas Consolidadas
    Since 02/06/2011

Directors network map

20 nodes Person Company
GRUPO MIVISA ENVASES …NMAS1 CAPITAL PRIVADO SERVICIOS SLNMAS1 CAPITAL PRIVAD…Robert RamsauerRobert RamsauerAxel HerbergAxel HerbergLionel Yves AssantLionel Yves AssantLopez Zamora Lopez TomasLopez Zamora Lopez T…Noguera Navarro FranciscoNoguera Navarro Fran…CRISOLITO INVERSIONES 2010 SLCRISOLITO INVERSIONE…ADULARIA INVERSIONES 2010 SLADULARIA INVERSIONES…CABUSA, SOCIEDAD ANONIMACABUSA, SOCIEDAD ANO…NOVOLUX LIGHTING S.LNOVOLUX LIGHTING S.LSENER TAFS SASENER TAFS SASECUOYA, GRUPO DE COMUNICACION SASECUOYA, GRUPO DE CO…GLOBAL ABBASI SLGLOBAL ABBASI SLBALINAV INVERSIONES, SOCIEDAD LIMITADABALINAV INVERSIONES,…BLUE MARBLE COMPANY SLBLUE MARBLE COMPANY …AZZULE LIFESTYLE SLAZZULE LIFESTYLE SLTITAN NEWCO SPAIN SLTITAN NEWCO SPAIN SLLOZA INVEST, SOCIEDAD LIMITADALOZA INVEST, SOCIEDA…ALMENDRAS DEL MEDITERRANEO, SOCIEDAD LIMITADAALMENDRAS DEL MEDITE…

Registered actos

  1. DisoluciónPublished 18/06/2012· Registered 07/06/2012· I/A 10
  2. NombramientosPublished 15/09/2011· Registered 05/09/2011· I/A 9
  3. Cambio de denominación socialPublished 22/08/2011· Registered 10/08/2011· I/A 8
  4. NombramientosPublished 13/06/2011· Registered 02/06/2011· I/A 7
  5. RevocacionesPublished 07/06/2011· Registered 26/05/2011· I/A 6
  6. NombramientosPublished 07/06/2011· Registered 26/05/2011· I/A 6
  7. Ampliación de capitalPublished 07/06/2011· Registered 26/05/2011· I/A 6
  8. Modificaciones estatutariasPublished 07/06/2011· Registered 26/05/2011· I/A 6
  9. Cambio de domicilio socialPublished 20/04/2011· Registered 07/04/2011· I/A 5

Changes

  1. 18/06/2012Disolución
  2. 15/09/2011Cambio de denominación social

    CRISOLITO INVERSIONES 2010 SL→GRUPO MIVISA ENVASES SL

  3. 07/06/2011Modificaciones estatutarias
  4. 20/04/2011Cambio de domicilio social

    CL PARIS 45 47 P.EN PTA.3 (BARCELONA)

Capital · events

  1. 07/06/2011Ampliación de capital
    Resulting capital: 57 061 209,00 € (+57 058 209,00 €)

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. 18/06/2012#1772888
    Disolución
    GRUPO MIVISA ENVASES SL. Disolución. Fusion. Datos registrales. T 42803 , F 113, S 8, H B 409847, I/A 10 ( 7.06.12).
  2. 15/09/2011#1376492
    Nombramientos
    GRUPO MIVISA ENVASES SL. Nombramientos. APODERADO: AXEL HERBERG;LIONEL YVES ASSANT;LOPEZ ZAMORA LOPEZ TOMAS;NOGUERA NAVARRO FRANCISCO;SOTO LUCAS GINES;ANIORTE DE RUEDA MANUEL;MARTINEZ LOZANO MARTINEZ JOAQUIN. Datos registrales. T 42484 , F 135, S 8, …
  3. 22/08/2011#1350366

    Company name: CRISOLITO INVERSIONES 2010 SL

    Cambio de denominación social
    CRISOLITO INVERSIONES 2010 SL. Cambio de denominación social. GRUPO MIVISA ENVASES SL. Datos registrales. T 42484 , F 134, S 8, H B 409847, I/A 8 (10.08.11).
  4. 13/06/2011#1255977

    Company name: CRISOLITO INVERSIONES 2010 SL

    Nombramientos
    CRISOLITO INVERSIONES 2010 SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 42484 , F 134, S 8, H B 409847, I/A 7 ( 2.06.11).
  5. 07/06/2011#1246599

    Company name: CRISOLITO INVERSIONES 2010 SL

    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    CRISOLITO INVERSIONES 2010 SL. Revocaciones. ADM.UNICO: LIONEL YVES ASSANT. Nombramientos. CONSEJERO: AXEL HERBERG. PRESIDENTE: AXEL HERBERG. CONSEJERO: LIONEL YVES ASSANT;LOPEZ ZAMORA LOPEZ TOMAS;NOGUERA NAVARRO FRANCISCO;ROBERT RAMSAUER. VICEPRESID…
  6. 20/04/2011#1179558

    Company name: CRISOLITO INVERSIONES 2010 SL

    Cambio de domicilio social
    CRISOLITO INVERSIONES 2010 SL. Cambio de domicilio social. CL PARIS 45 47 P.EN PTA.3 (BARCELONA). Datos registrales. T 42484 , F 131, S 8, H B 409847, I/A 5 ( 7.04.11).

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 addressCL PARIS 45 47 P.EN PTA.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province