GLOBAL MICE FORUMS SOCIEDAD LIMITADA

Hoja M759494· NIF B66164070

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Directors :
Barredo Agras Alberto, Lopez Sanjurjo Marina, Merino Martin Andres
Former name :
IBERIAN MICE FORUMS SOCIEDAD CIVIL PROFESIONAL

Legal information

Legal information for GLOBAL MICE FORUMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000309694797
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Register referenceTomo 42970 · Folio 60 · Hoja M759494
Former names
IBERIAN MICE FORUMS SOCIEDAD CIVIL PROFESIONAL2022-01-31
StatusVigente

Activity

GLOBAL MICE FORUMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). The Spanish commercial register has published 7 filings for this company, from 31 January 2022 to 12 April 2024, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
GLOBAL MICE FORUMS SO…Barredo Agras AlbertoBarredo Agras AlbertoLopez Sanjurjo MarinaLopez Sanjurjo MarinaMerino Martin AndresMerino Martin AndresHOTELES TURISTICOS UNIDOS SAHOTELES TURISTICOS U…RESOLUCIONA S.LRESOLUCIONA S.LREVPRICE S.LREVPRICE S.LHOTELISTIC S.LHOTELISTIC S.LTUINN TECHNOLOGY S.LTUINN TECHNOLOGY S.LGOLFISTIC GOLF IN YOU S.LGOLFISTIC GOLF IN YO…TGB CONSULTORIA SLTGB CONSULTORIA SLIT HOTELS TECHNOLOGY SLIT HOTELS TECHNOLOGY…TUINN TECHNOLOGY SLTUINN TECHNOLOGY SLCREATIVE DESTINATION MANAGEMENT SLCREATIVE DESTINATION…CREATIVE DESTINATION MANAGEMENT SLCREATIVE DESTINATION…LONGEVITY PLUS SLLONGEVITY PLUS SLFIDELTOUR SLFIDELTOUR SLCLINICA LA TOJA SOCIEDAD LIMITADACLINICA LA TOJA SOCI…

Registered actos

  1. Ceses/DimisionesPublished 21/04/2022· Registered 12/04/2022· I/A 2
  2. NombramientosPublished 21/04/2022· Registered 12/04/2022· I/A 2
  3. Ampliación de capitalPublished 21/04/2022· Registered 12/04/2022· I/A 2
  4. Modificaciones estatutariasPublished 21/04/2022· Registered 12/04/2022· I/A 2
  5. NombramientosPublished 31/01/2022· Registered 20/01/2022· I/A 1
  6. Cambio de denominación socialPublished 31/01/2022· Registered 20/01/2022· I/A 1

Changes

  1. 21/04/2022Cambio de denominación social

    IBERIAN MICE FORUMS SOCIEDAD CIVIL PROFESIONAL→GLOBAL MICE FORUMS SOCIEDAD LIMITADA

  2. 21/04/2022Modificaciones estatutarias

Capital · events

  1. 21/04/2022Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)

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. 12/04/2024#8030842
    GLOBAL MICE FORUMS SOCIEDAD LIMITADA. Otros conceptos: Cambiado el NIF de la sociedad, siendo el nuevo B66164070. Datos registrales. T 42970 , F 60, S 8, H M 759494, I/A 1m ( 5.04.24).
  2. 21/04/2022#6924442
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    GLOBAL MICE FORUMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MERINO MARTIN ANDRES. Nombramientos. Consejero: LOPEZ SANJURJO MARINA;BARREDO AGRAS ALBERTO;MERINO MARTIN ANDRES. Presidente: LOPEZ SANJURJO MARINA. Secretario: MERINO MARTIN ANDRES.…
  3. 31/01/2022#6787193

    Company name: IBERIAN MICE FORUMS SOCIEDAD CIVIL PROFESIONAL

    NombramientosCambio de denominación social
    IBERIAN MICE FORUMS SOCIEDAD CIVIL PROFESIONAL. Transformación de sociedad. Denominación y forma adoptada: IBERIAN MICE FORUMS SL. Nombramientos. Adm. Unico: MERINO MARTIN ANDRES. Cambio de denominación social. GLOBAL MICE FORUMS SOCIEDAD LIMITADA. D…

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 addressC/ TRES PECES, 34, ESCALERA 3, 2º C., 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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector