MAR & MIK INTERNACIONAL SL

Hoja GI27266· NIF B17652421

Struck off · 20/04/2023Girona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
378 020,00 €

Legal information

Legal information for MAR & MIK INTERNACIONAL SL

NIF
Hoja registral
IRUS1000212592153
Legal formSociedad Limitada (SL)
Share capital378 020,00 €
LocalityGirona
Registro MercantilGIRONA
Register referenceTomo 1619 · Folio 186 · Hoja GI27266
StatusExtinguida

Activity

MAR & MIK INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 11 filings for this company, from 11 May 2011 to 20 April 2023, across 8 distinct types of filing. Its registered share capital is 378 020,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

13 nodes Person Company
MAR & MIK INTERNACION…Alvarez Arnau EvaAlvarez Arnau EvaVALINA SLVALINA SLHORTES MERCADAL SLHORTES MERCADAL SLPRATS D'ALBORA SLPRATS D'ALBORA SLCENTRE PROFESSIONAL DE L'EMPRESA 2020 SLCENTRE PROFESSIONAL …URBANITZACIO CAN MASCORT SL EN LIQUIDACIONURBANITZACIO CAN MAS…WINE PALACE GIRONA SLWINE PALACE GIRONA SLGIRONA U PUNT DOS SLGIRONA U PUNT DOS SLRIBAS ALVAREZ ASSESSORS I CONSULTORS SLRIBAS ALVAREZ ASSESS…EVELINA A2 GIRONA SOCIEDAD LIMITADAEVELINA A2 GIRONA SO…ASSESSORIA RIBAS ALVAREZ OLOT SOCIEDAD LIMITADAASSESSORIA RIBAS ALV…ALPLA GIRONA SOCIEDAD LIMITADAALPLA GIRONA SOCIEDA…

Registered actos

  1. DisoluciónPublished 20/04/2023· Registered 13/04/2023· I/A 9
  2. ExtinciónPublished 20/04/2023· Registered 13/04/2023· I/A 9
  3. ReeleccionesPublished 22/10/2021· Registered 18/10/2021· I/A 7
  4. Cambio de domicilio socialPublished 22/05/2012· Registered 10/05/2012· I/A 6
  5. Ampliación de capitalPublished 14/02/2012· Registered 30/01/2012· I/A 5
  6. Ceses/DimisionesPublished 23/01/2012· Registered 12/01/2012· I/A 4
  7. NombramientosPublished 23/01/2012· Registered 12/01/2012· I/A 4
  8. Ceses/DimisionesPublished 11/05/2011· Registered 27/04/2011· I/A 3
  9. NombramientosPublished 11/05/2011· Registered 27/04/2011· I/A 3
  10. Modificaciones estatutariasPublished 11/05/2011· Registered 27/04/2011· I/A 3

Changes

  1. 20/04/2023Disolución
  2. 20/04/2023Extinción
  3. 22/05/2012Cambio de domicilio social

    C/ SEQUIA 7 3 (GIRONA)

  4. 11/05/2011Modificaciones estatutarias

Capital · events

  1. 14/02/2012Ampliación de capital
    Resulting capital: 378 020,00 € (+366 000,00 €)

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. 20/04/2023#7493502
    DisoluciónExtinción
    MAR & MIK INTERNACIONAL SL. Disolución. Fusion. Extinción. Datos registrales. T 1619 , F 186, S 8, H GI 27266, I/A 9 (13.04.23).
  2. 18/01/2023#7335668
    MAR & MIK INTERNACIONAL SL. Otros conceptos: Acuerdo de fusión por absorción de la sociedad MAR & MIK INTERNACIONAL SL por parte de CENTRE COMERCIAL GIRONA SL, inscrita en el Registro Mercantil de Barcelona en el tomo 26715, folio 195, hoja B107141. 
  3. 22/10/2021#6650523
    Reelecciones
    MAR & MIK INTERNACIONAL SL. Reelecciones. Adm. Unico: EVA ALVAREZ ARNAU. Datos registrales. T 1619 , F 186, S 8, H GI 27266, I/A 7 (18.10.21).
  4. 22/05/2012#1732534
    Cambio de domicilio social
    MAR & MIK INTERNACIONAL SL. Cambio de domicilio social. C/ SEQUIA 7 3 (GIRONA). Datos registrales. T 1619 , F 185, S 8, H GI 27266, I/A 6 (10.05.12).
  5. 14/02/2012#1591180
    Ampliación de capital
    MAR & MIK INTERNACIONAL SL. Ampliación de capital. Capital: 366.000,00 Euros. Resultante Suscrito: 378.020,00 Euros. Datos registrales. T 1619 , F 185, S 8, H GI 27266, I/A 5 (30.01.12).
  6. 23/01/2012#1548876
    Ceses/DimisionesNombramientos
    MAR & MIK INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: ANGELICA RIBAS DONATO. Nombramientos. Adm. Unico: EVA ALVAREZ ARNAU. Datos registrales. T 1619 , F 185, S 8, H GI 27266, I/A 4 (12.01.12).
  7. 11/05/2011#1205858
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAR & MIK INTERNACIONAL SL. Ceses/Dimisiones. Adm. Solid.: MICHAEL HURLEY;MARIA ASSUMPCIO DE PUIG DOMINGO. Nombramientos. Adm. Unico: ANGELICA RIBAS DONATO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios 

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/ SEQUIA 7 3 (GIRONA), Girona
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 profesionales, científicas y técnicas n.c.o.p. — are listed together.