MABISY ONLINE SL

Hoja A131284· NIF B54652276

VigenteAlicante
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
22 000,00 €
Incorporation :
03/09/2012
Directors :
J A S 24 ONLINE SL, Ferri Aracil Pau, Climent Miralles Francisco

Legal information

Legal information for MABISY ONLINE SL

NIF
Hoja registral
IRUS1000166341664
Legal formSociedad Limitada (SL)
Share capital22 000,00 €
Incorporation date03/09/2012
LocalityAlcoy/Alcoi
Phone
Register referenceTomo 3626 · Folio 118 · Hoja A131284
StatusVigente

Activity

MABISY ONLINE SL is a Sociedad Limitada (SL) with its registered office in Alcoy/Alcoi (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 3 September 2012. The Spanish commercial register has published 9 filings for this company, from 3 September 2012 to 9 August 2023, across 6 distinct types of filing. Its registered share capital is 22 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

la prestación de servicios de software y su venta online a través de internet.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MABISY ONLINE SLCliment Miralles FranciscoCliment Miralles Fra…Ferri Aracil PauFerri Aracil PauJ A S 24 ONLINE SLJ A S 24 ONLINE SLDISTRIBUYEN ECOMMERCE GROUP SLDISTRIBUYEN ECOMMERC…TRES FUN INVERSIONES SLTRES FUN INVERSIONES…INTENS 59 SLINTENS 59 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MABISY ONLINE SLTRES FUN INVERSIONES SLTRES FUN INVERSIONES…DISTRIBUYEN ECOMMERCE GROUP SLDISTRIBUYEN ECOMMERC…

Beneficial owner (UBO)

TRES FUN INVERSIONES SL100 %Vigente

Legal entity · since 03/03/2021

Beneficial owner network map

3 nodes Person Company
MABISY ONLINE SLTRES FUN INVERSIONES SLTRES FUN INVERSIONES…DISTRIBUYEN ECOMMERCE GROUP SLDISTRIBUYEN ECOMMERC…

Registered actos

  1. Cambio de domicilio socialPublished 09/08/2023· Registered 01/08/2023· I/A 7
  2. Ceses/DimisionesPublished 15/02/2023· Registered 07/02/2023· I/A 6
  3. NombramientosPublished 15/02/2023· Registered 07/02/2023· I/A 6
  4. NombramientosPublished 16/11/2021· Registered 03/11/2021· I/A 5
  5. Declaración de unipersonalidadPublished 03/03/2021· Registered 23/02/2021· I/A 4
  6. Ampliación de capitalPublished 16/09/2013· Registered 09/09/2013· I/A 3
  7. Ampliación de capitalPublished 05/02/2013· Registered 29/01/2013· I/A 2
  8. ConstituciónPublished 03/09/2012· Registered 23/08/2012· I/A 1
  9. NombramientosPublished 03/09/2012· Registered 23/08/2012· I/A 1

Changes

  1. 09/08/2023Cambio de domicilio social

    C/ LA LLIBERTAT 36 Esc.A 5 A (ALCOY)

  2. 03/03/2021Declaración de unipersonalidad

    TRES FUN INVERSIONES SL

Capital · events

  1. 16/09/2013Ampliación de capital
    Resulting capital: 22 000,00 € (+14 500,00 €)
  2. 05/02/2013Ampliación de capital
    Resulting capital: 7 500,00 € (+4 500,00 €)
  3. 03/09/2012Constitución
    Initial capital: 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. 09/08/2023#7668301
    Cambio de domicilio social
    MABISY ONLINE SL. Cambio de domicilio social. C/ LA LLIBERTAT 36 Esc.A 5 A (ALCOY). Datos registrales. T 3626 , F 118, S 8, H A 131284, I/A 7 ( 1.08.23).
  2. 15/02/2023#7388237
    Ceses/DimisionesNombramientos
    MABISY ONLINE SL. Ceses/Dimisiones. Adm. Solid.: ARANEGA SEGURA JORGE. Nombramientos. Adm. Solid.: J A S 24 ONLINE SL. Datos registrales. T 3626 , F 118, S 8, H A 131284, I/A 6 ( 7.02.23).
  3. 16/11/2021#6681445
    Nombramientos
    MABISY ONLINE SL. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Solid.: CLIMENT MIRALLES FRANCISCO. Datos registrales. T 3626 , F 118, S 8, H A 131284, I/A 5 ( 3.11.21).
  4. 03/03/2021#6287613
    Declaración de unipersonalidad
    MABISY ONLINE SL. Declaración de unipersonalidad. Socio único: TRES FUN INVERSIONES SL. Datos registrales. T 3626 , F 118, S 8, H A 131284, I/A 4 (23.02.21).
  5. 16/09/2013#2450758
    Ampliación de capital
    MABISY ONLINE SL. Ampliación de capital. Capital: 14.500,00 Euros. Resultante Suscrito: 22.000,00 Euros. Datos registrales. T 3626 , F 118, S 8, H A 131284, I/A 3 ( 9.09.13).
  6. 05/02/2013#2107147
    Ampliación de capital
    MABISY ONLINE SL. Ampliación de capital. Capital: 4.500,00 Euros. Resultante Suscrito: 7.500,00 Euros. Datos registrales. T 3626 , F 117, S 8, H A 131284, I/A 2 (29.01.13).
  7. 03/09/2012#1880483
    ConstituciónNombramientos
    MABISY ONLINE SL. Constitución. Comienzo de operaciones: 7.08.12. Objeto social: la prestación de servicios de software y su venta online a través de internet. Domicilio: AVDA L'ALAMEDA 67 4 7 (ALCOY). Capital: 3.000,00 Euros. Nombramientos. Adm. Sol…

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/ LA LLIBERTAT 36 Esc.A 5 A (ALCOY), Alcoy/Alcoi, Alicante
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector