MI NIRVANA 2017 SL

Hoja M659796· NIF B87956546

VigenteMadrid

Registered address :
Activity :: Mantenimiento y reparación de vehículos de motor
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 17/01/2018
Director :: Alvaro Muñoz Ricardo

Legal information

Legal information for MI NIRVANA 2017 SL

NIF

Hoja registral

IRUS1000300257448

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date17/01/2018

LocalityLas Rozas de Madrid

StatusVigente

Activity

MI NIRVANA 2017 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 17 January 2018. The Spanish commercial register has published 7 filings for this company, from 17 January 2018 to 5 February 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

Mantenimiento y reparacion de vehiculos de motor. Venta de otros vehículos de motor ligeros. Comercio al por mayor de repuestos y accesorios de vehículos de motor.

Directors and representatives

Directors

Current

Alvaro Muñoz Ricardo
Administrador Único
Since 29/01/2020

Former

GIMENO CONSULTORES SL
Administrador Único
Ceased on 29/01/2020

Authorised representatives

Current

Gimeno Anguelu Manuel
Representante
Since 09/01/2018

Directors network map

8 nodes Person Company

Cap table · shareholdings

GIMENO CONSULTORES Y FINANCIEROS SL100 %
Legal entity · since 17/01/2018 · socio único (BORME)Vigente

Shareholders network map

52 nodes Person Company

Beneficial owner (UBO)

GIMENO CONSULTORES Y FINANCIEROS SL100 %Vigente

Legal entity · since 17/01/2018

Beneficial owner network map

52 nodes Person Company

Registered actos

Ceses/Dimisiones Published 05/02/2020· Registered 29/01/2020· I/A 2
Nombramientos Published 05/02/2020· Registered 29/01/2020· I/A 2
Cambio de domicilio social Published 05/02/2020· Registered 29/01/2020· I/A 2
Cambio de objeto social Published 05/02/2020· Registered 29/01/2020· I/A 2
Constitución Published 17/01/2018· Registered 09/01/2018· I/A 1
Declaración de unipersonalidad Published 17/01/2018· Registered 09/01/2018· I/A 1
Nombramientos Published 17/01/2018· Registered 09/01/2018· I/A 1

Changes

05/02/2020Cambio de domicilio social
C/ BELGRADO 10 - POLIGONO INDUSTRIAL EUROPOLIS (ROZAS DE MADRID (LAS))
05/02/2020Cambio de objeto social
Mantenimiento y reparacion de vehiculos de motor. Venta de otros vehículos de motor ligeros. Comercio al por mayor de repuestos y accesorios de vehículos de motor.
17/01/2018Declaración de unipersonalidad
GIMENO CONSULTORES Y FINANCIEROS SL

Capital · events

17/01/2018Constitución
Initial capital: 3 000,00 €

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)

05/02/2020#5778995

Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social

MI NIRVANA 2017 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIMENO CONSULTORES SL. Nombramientos. Adm. Unico: ALVARO MUÑOZ RICARDO. Cambio de domicilio social. C/ BELGRADO 10 - POLIGONO INDUSTRIAL EUROPOLIS (ROZAS DE MA…

17/01/2018#4698634

ConstituciónDeclaración de unipersonalidadNombramientos

MI NIRVANA 2017 SL. Constitución. Comienzo de operaciones: 10.11.17. Objeto social: Promoción inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propia. Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Domicili…

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 2018

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/ BELGRADO 10 - POLIGONO INDUSTRIAL EUROPOLIS (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector