MI ALMACEN REPRESENTACIONES SL
Hoja M203964· NIF B81906018
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Romero Illescas Ricardo
Legal information
Legal information for MI ALMACEN REPRESENTACIONES SL
Activity
MI ALMACEN REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 26 October 2021 to 28 May 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Romero Illescas RicardoSince 19/10/2021Administrador Único
Former
- Macias Santos Jose AntonioCeased on 19/10/2021Administrador Solidario
- Arribas Garcia PedroCeased on 19/10/2021Administrador Solidario
- Fernandez Blazquez ManuelCeased on 19/10/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- SEMINARIO GESTION SL100 %
Legal entity · since 26/10/2021 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SEMINARIO GESTION SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 26/10/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/10/2021· Registered 19/10/2021· I/A 6
- Ceses/DimisionesPublished 26/10/2021· Registered 19/10/2021· I/A 6
- NombramientosPublished 26/10/2021· Registered 19/10/2021· I/A 6
Changes
- 26/10/2021Declaración de unipersonalidad
SEMINARIO GESTION SL
Timeline (BORME)
- 28/05/2024#8095084Cambio de identidad del socio único
MI ALMACEN REPRESENTACIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO ILLERO SEMINARIO SL. Datos registrales. S 8 , H M 203964, I/A 7 (20.05.24).
- 26/10/2021#6654919Declaración de unipersonalidadCeses/DimisionesNombramientos
MI ALMACEN REPRESENTACIONES SL. Declaración de unipersonalidad. Socio único: SEMINARIO GESTION SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ BLAZQUEZ MANUEL;MACIAS SANTOS JOSE ANTONIO;ARRIBAS GARCIA PEDRO. Nombramientos. Adm. Unico: ROMERO ILLESCAS RI…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.