MAR & MIK INTERNACIONAL SL
Hoja GI27266· NIF B17652421
- 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
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
- Eva Alvarez ArnauCeased on 13/04/2023Administrador Único
- Angelica Ribas DonatoCeased on 12/01/2012Administrador Único
- Maria Assumpcio De Puig DomingoCeased on 27/04/2011Administrador Solidario
- Michael HurleyCeased on 27/04/2011Administrador Solidario
Directors network map
Registered actos
- DisoluciónPublished 20/04/2023· Registered 13/04/2023· I/A 9
- ExtinciónPublished 20/04/2023· Registered 13/04/2023· I/A 9
- ReeleccionesPublished 22/10/2021· Registered 18/10/2021· I/A 7
- Cambio de domicilio socialPublished 22/05/2012· Registered 10/05/2012· I/A 6
- Ampliación de capitalPublished 14/02/2012· Registered 30/01/2012· I/A 5
- Ceses/DimisionesPublished 23/01/2012· Registered 12/01/2012· I/A 4
- NombramientosPublished 23/01/2012· Registered 12/01/2012· I/A 4
- Ceses/DimisionesPublished 11/05/2011· Registered 27/04/2011· I/A 3
- NombramientosPublished 11/05/2011· Registered 27/04/2011· I/A 3
- Modificaciones estatutariasPublished 11/05/2011· Registered 27/04/2011· I/A 3
Changes
- 20/04/2023Disolución
- 20/04/2023Extinción
- 22/05/2012Cambio de domicilio social
C/ SEQUIA 7 3 (GIRONA)
- 11/05/2011Modificaciones estatutarias
Capital · events
- 14/02/2012Ampliación de capitalResulting 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)
- 20/04/2023#7493502DisoluciónExtinción
MAR & MIK INTERNACIONAL SL. Disolución. Fusion. Extinción. Datos registrales. T 1619 , F 186, S 8, H GI 27266, I/A 9 (13.04.23).
- 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. … - 22/10/2021#6650523Reelecciones
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).
- 22/05/2012#1732534Cambio 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).
- 14/02/2012#1591180Ampliación 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).
- 23/01/2012#1548876Ceses/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).
- 11/05/2011#1205858Ceses/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
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.