MI JOONA SL

Hoja M714341· NIF B16527004

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/05/2017
Director :
Urgell Cobos Hugo

Legal information

Legal information for MI JOONA SL

NIF
Hoja registral
IRUS1000305449258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2017
LocalityMadrid
Register referenceTomo 40200 · Folio 181 · Hoja M714341
StatusVigente

Activity

MI JOONA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 May 2017. The Spanish commercial register has published 9 filings for this company, from 31 May 2017 to 21 December 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
MI JOONA SLUrgell Cobos HugoUrgell Cobos HugoNECERSE XXI SLNECERSE XXI SLCRAMARTE XXI SLCRAMARTE XXI SLMI JOONA SOCIEDAD LIMITADAMI JOONA SOCIEDAD LI…CRAMARTE XXI SOCIEDAD LIMITADACRAMARTE XXI SOCIEDA…NECERSE XXI, S.LNECERSE XXI, S.L

Registered actos

  1. Cambio de domicilio socialPublished 21/12/2020· Registered 14/12/2020· I/A 5
  2. Ceses/DimisionesPublished 15/09/2020· Registered 08/09/2020· I/A 4
  3. NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 3
  4. Cambio de domicilio socialPublished 13/03/2020· Registered 06/03/2020· I/A 2

Changes

  1. 21/12/2020Cambio de domicilio social

    C/ VELAZQUEZ ,NUMERO 64, 4 PLANTA, (MADRID)

  2. 13/03/2020Cambio de domicilio social

    C/ MONTESQUINZA NUMERO 14, PLANTA 5 IZQUIERDA (MADRID)

Timeline (BORME)

  1. 21/12/2020#6176526
    Cambio de domicilio social
    MI JOONA SL. Cambio de domicilio social. C/ VELAZQUEZ ,NUMERO 64, 4 PLANTA, (MADRID). Datos registrales. T 40200 , F 181, S 8, H M 714341, I/A 5 (14.12.20).
  2. 15/09/2020#6035670
    Ceses/Dimisiones
    MI JOONA SL. Ceses/Dimisiones. Adm. Solid.: NISSAN SABAH. Datos registrales. T 40200 , F 181, S 8, H M 714341, I/A 4 ( 8.09.20).
  3. 13/03/2020#5842326
    Nombramientos
    MI JOONA SL. Nombramientos. Apo.Sol.: GANDOY FERNANDEZ ISABEL;GARCIA APARICIO JESUS;MARTINEZ MORENO PAULA;MONT CASTRO LAURA. Datos registrales. T 40200 , F 181, S 8, H M 714341, I/A 3 ( 6.03.20).
  4. 13/03/2020#5842325
    Cambio de domicilio social
    MI JOONA SL. Cambio de domicilio social. C/ MONTESQUINZA NUMERO 14, PLANTA 5 IZQUIERDA (MADRID). Datos registrales. T 40200 , F 180, S 8, H M 714341, I/A 2 ( 6.03.20).

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 2017

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/ VELAZQUEZ, NUMERO 64, 4 PLANTA, (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector