MISTIC TRIUNFO SL

Hoja M667239· NIF B67176180

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Valdecantos Jimenez De Andrade Pedro

Legal information

Legal information for MISTIC TRIUNFO SL

NIF
Hoja registral
IRUS1000301187253
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 37428 · Folio 93 · Hoja M667239
StatusVigente

Activity

MISTIC TRIUNFO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 2 filings for this company, from 17 May 2018 to 28 February 2019, across 2 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
MISTIC TRIUNFO SLValdecantos Jimenez De Andrade PedroValdecantos Jimenez …GOLDEN SQUARE S.LGOLDEN SQUARE S.LMISTIC TRIUNFO S.LMISTIC TRIUNFO S.LGOOD JOB BUSINESS S.LGOOD JOB BUSINESS S.LVPS ASESORIA Y CONSEJERIA SLVPS ASESORIA Y CONSE…GP PLANIFICACION INTERNACIONAL DE INFRAESTRUCTURAS SLGP PLANIFICACION INT…ALUPAJ RETAIL SLALUPAJ RETAIL SLBEING IMPRESSED SLBEING IMPRESSED SLGOLDEN SQUARE SLGOLDEN SQUARE SLMOVEAM SOLUTIONS SLMOVEAM SOLUTIONS SLSTALK TWO 2025 SLSTALK TWO 2025 SLB & S DE EDIFICIOS SAB & S DE EDIFICIOS SAPLAYA DE BARIA SAPLAYA DE BARIA SAATRIO REFORMAS APLICADAS SLATRIO REFORMAS APLIC…COTECSA CONTROL SLCOTECSA CONTROL SLGOBI PROPERTIES SLGOBI PROPERTIES SL

Registered actos

  1. Modificaciones estatutariasPublished 28/02/2019· Registered 21/02/2019· I/A 3
  2. Cambio de domicilio socialPublished 17/05/2018· Registered 08/05/2018· I/A 2

Changes

  1. 28/02/2019Modificaciones estatutarias
  2. 17/05/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 184 - 1º (MADRID)

Timeline (BORME)

  1. 28/02/2019#5284156
    Modificaciones estatutarias
    MISTIC TRIUNFO SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 28/2. Datos registrales. T 37428 , F 93, S 8, H M 667239, I/A 3 (21.02.19).
  2. 17/05/2018#4882447
    Cambio de domicilio social
    MISTIC TRIUNFO SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 184 - 1º (MADRID). Datos registrales. T 37428 , F 93, S 8, H M 667239, I/A 2 ( 8.05.18).

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 addressPASEO DE LA CASTELLANA 184 - 1º (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso26/09/2020
    ⚖️ MADRIDProc. 407/2020

    EDICTO Dª. María Luisa Pariente Vellisca, Letrada de la Administración de Justicia del Juzgado de lo Mercantil número 11 de Madrid, en cumplimiento de lo dispuesto en el art. 35 y art. 482 del Texto Refundido de la Ley Concursal. Anuncia 1.- Que en el concurso abreviado 407/2020 de la mercantil MISTIC TRIUNFO, S.L.U., con C.I.F. número B-67176180 por Auto de fecha 18 de septiembre de 2020 se ha acordado la declaración y conclusión del concurso por insuficiencia de la masa activa para la satisfacción de los créditos contra la masa (art. 470 del TRLC). 2.- Cesan las limitaciones de las facultades de administración y disposición del deudor subsistentes, salvo las que se contengan en la sentencia firme de calificación, en su caso. 3.- Tratándose en este caso de una persona jurídica, procede conforme a lo ordenado en el art. 485 de TRLC, declarar su extinción. Madrid, 22 de septiembre de 2020.- Letrada de la Administración de Justicia, María Luisa Pariente Vellisca.

    BOE-B-2020-31822 ↗
See the full case