FAMILY MIMAR SL

Hoja M537389· NIF B86453073

Struck off · 17/02/2023Madrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
455 800,00 €
Incorporation :
31/05/2012

Legal information

Legal information for FAMILY MIMAR SL

NIF
Hoja registral
IRUS1000288670274
Legal formSociedad Limitada (SL)
Share capital455 800,00 €
Incorporation date31/05/2012
LocalityMadrid
Register referenceTomo 29866 · Folio 168 · Hoja M537389
StatusLiquidada

Activity

FAMILY MIMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 31 May 2012. The Spanish commercial register has published 9 filings for this company, from 31 May 2012 to 17 February 2023, across 7 distinct types of filing. Its registered share capital is 455 800,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

La actividad de adquisición, tenencia, enajenación construcción, explotaicón, transmisión y adminsitración de todo tipo de bienes inmuebles y muebles.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
FAMILY MIMAR SLMillan Martinez Daniel FranciscoMillan Martinez Dani…ELAIA ZAIT IDD SOCIEDAD LIMITADAELAIA ZAIT IDD SOCIE…INVERFINSA GLOBAL SLINVERFINSA GLOBAL SLJORDANMILLBLAN SLJORDANMILLBLAN SLMILLAN MARTINEZ SOLAR SLMILLAN MARTINEZ SOLA…TERNUM GROUP SLTERNUM GROUP SLDAMIMAR 74 SLDAMIMAR 74 SL

Registered actos

  1. Ceses/DimisionesPublished 17/02/2023· Registered 10/02/2023· I/A 4
  2. NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 4
  3. DisoluciónPublished 17/02/2023· Registered 10/02/2023· I/A 4
  4. ExtinciónPublished 17/02/2023· Registered 10/02/2023· I/A 4
  5. Reducción de capitalPublished 26/02/2018· Registered 16/02/2018· I/A 3
  6. Modificaciones estatutariasPublished 26/02/2018· Registered 16/02/2018· I/A 3
  7. NombramientosPublished 31/05/2012· Registered 18/05/2012· I/A 2
  8. ConstituciónPublished 31/05/2012· Registered 18/05/2012· I/A 1
  9. NombramientosPublished 31/05/2012· Registered 18/05/2012· I/A 1

Changes

  1. 17/02/2023Disolución
  2. 17/02/2023Extinción
  3. 26/02/2018Modificaciones estatutarias

Capital · events

  1. 26/02/2018Reducción de capital
    Resulting capital: 455 800,00 €
  2. 31/05/2012Constitución
    Initial capital: 475 800,00 €

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. 17/02/2023#7394555
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FAMILY MIMAR SL. Ceses/Dimisiones. Adm. Unico: MILLAN MARTINEZ DANIEL FRANCISCO. Nombramientos. Liquidador: MILLAN MARTINEZ DANIEL FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 29866 , F 168, S 8, H M 537389, I/A 4 (10.02.23).
  2. 26/02/2018#4765227
    Reducción de capitalModificaciones estatutarias
    FAMILY MIMAR SL. Reducción de capital. Importe reducción: 20.000,00 Euros. Resultante Suscrito: 455.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. REDUCCION DE CAPITAL. Datos registrales. T 29866 , F 167, S 8, H M 537389, I/…
  3. 31/05/2012#1748961
    Nombramientos
    FAMILY MIMAR SL. Nombramientos. Apoderado: MILLAN CALDERON PEDRO. Datos registrales. T 29866 , F 166, S 8, H M 537389, I/A 2 (18.05.12).
  4. 31/05/2012#1748960
    ConstituciónNombramientos
    FAMILY MIMAR SL. Constitución. Comienzo de operaciones: 24.04.12. Objeto social: La actividad de adquisición, tenencia, enajenación construcción, explotaicón, transmisión y adminsitración de todo tipo de bienes inmuebles y muebles. Domicilio: C/ DEL …

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 2012

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 addressC/ DEL TROLE 16 - LOCAL 1 (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector