INVERSIONES MIFECAR SOCIEDAD LIMITADA
Hoja SG1903· NIF B40150393
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maria De Los Angeles San Millan Arcones
Legal information
Legal information for INVERSIONES MIFECAR SOCIEDAD LIMITADA
Activity
INVERSIONES MIFECAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 24 September 2012 to 12 August 2024, across 6 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Maria De Los Angeles San Millan ArconesSince 12/09/2012Administrador Único
Former
- San Millan Arcones Maria AngelesCeased on 12/09/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria De Los Angeles San Millan Arcones100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 12/08/2024· Registered 06/08/2024· I/A 8
- Cambio de domicilio socialPublished 12/08/2024· Registered 06/08/2024· I/A 8
- ReeleccionesPublished 19/10/2022· Registered 06/10/2022· I/A 7
- Ceses/DimisionesPublished 24/09/2012· Registered 12/09/2012· I/A 5
- NombramientosPublished 24/09/2012· Registered 12/09/2012· I/A 5
Changes
- 12/08/2024Cambio de domicilio social
C/ CIPRES, 210 40140 (VALVERDE DEL MAJANO)
- 12/08/2024Modificaciones estatutarias
Timeline (BORME)
- 12/08/2024#8210242Modificaciones estatutariasCambio de domicilio social
INVERSIONES MIFECAR SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los Estatutos : Modificado el artículo 3º de los estatutos sociales.. Cambio de domicilio social. C/ CIPRES, 210 40140 (VALVERDE DEL MAJANO). Datos registrales. S 8 , H S… - 19/10/2022#7203182Reelecciones
INVERSIONES MIFECAR SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: MARIA DE LOS ANGELES SAN MILLAN ARCONES. Datos registrales. T 84 , F 202, S 8, H SG 1903, I/A 7 ( 6.10.22).
- 21/01/2022#6773895Cambio de identidad del socio único
INVERSIONES MIFECAR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARIA DE LOS ANGELES SAN MILLAN ARCONES. Datos registrales. T 84 , F 201, S 8, H SG 1903, I/A 6 (17.01.22).
- 24/09/2012#1907681Ceses/DimisionesNombramientos
INVERSIONES MIFECAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAN MILLAN ARCONES MARIA ANGELES. Nombramientos. Adm. Unico: MARIA DE LOS ANGELES SAN MILLAN ARCONES. Datos registrales. T 84 , F 201, S 8, H SG 1903, I/A 5 (12.09.12).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.