MAHILE 2012 SOCIEDAD LIMITADA

Hoja V147323· NIF B98420532

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/02/2012
Director :
Aldana Ataun Esperanza

Legal information

Legal information for MAHILE 2012 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000164960875
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/02/2012
Register referenceTomo 9434 · Folio 108 · Hoja V147323
StatusVigente

Activity

MAHILE 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 28 February 2012. The Spanish commercial register has published 7 filings for this company, from 28 February 2012 to 8 July 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Artículo 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MAHILE 2012 SOCIEDAD …Aldana Ataun EsperanzaAldana Ataun Esperan…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MAHILE 2012 SOCIEDAD …Lamela Cortijo RaulLamela Cortijo RaulRALCOM SPAIN 2020 SOCIEDAD LIMITADARALCOM SPAIN 2020 SO…LAMELA GLOBAL CORPORATE INVESTMENTS SOCIEDAD LIMITADALAMELA GLOBAL CORPOR…

Beneficial owner (UBO)

Lamela Cortijo Raul100 %

Individual · ultimate beneficial owner · since 28/02/2012

Beneficial owner network map

4 nodes Person Company
MAHILE 2012 SOCIEDAD …Lamela Cortijo RaulLamela Cortijo RaulRALCOM SPAIN 2020 SOCIEDAD LIMITADARALCOM SPAIN 2020 SO…LAMELA GLOBAL CORPORATE INVESTMENTS SOCIEDAD LIMITADALAMELA GLOBAL CORPOR…

Registered actos

  1. Ceses/DimisionesPublished 16/05/2013· Registered 08/05/2013· I/A 2
  2. NombramientosPublished 16/05/2013· Registered 08/05/2013· I/A 2
  3. ConstituciónPublished 28/02/2012· Registered 17/02/2012· I/A 1
  4. Declaración de unipersonalidadPublished 28/02/2012· Registered 17/02/2012· I/A 1
  5. NombramientosPublished 28/02/2012· Registered 17/02/2012· I/A 1

Changes

  1. 28/02/2012Declaración de unipersonalidad

    LAMELA CORTIJO RAUL

Capital · events

  1. 28/02/2012Constitución
    Initial capital: 3 010,00 €

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. 08/07/2020#5937560
    MAHILE 2012 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9434, L 6716, F 108, S 8, H V 147323, I/A 2 M ( 1.07.20).
  2. 16/05/2013#2274957
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MAHILE 2012 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ALDANA ATAUN ESPERANZA. Ceses/Dimisiones. Adm. Unico: LAMELA CORTIJO RAUL. Nombramientos. Adm. Unico: ALDANA ATAUN ESPERANZA. Datos registrales. T 9434, L 6716,…
  3. 28/02/2012#1615719
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAHILE 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.02.12. Objeto social: Artículo 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: Comercio al por mayor y al por menor. Distribución comercial. Importación y e…

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/ SERRA D'AGULLENT 59 - C (PATERNA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province