MI POLIZA SL
Hoja M402868· NIF B84592278
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vazquez Miguez Angel
Legal information
Legal information for MI POLIZA SL
Activity
MI POLIZA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 5 filings for this company, from 11 July 2013 to 16 December 2020, across 4 distinct types of filing.
Economic activity (CNAE)
8240
Directors and representatives
Directors
Current
- Vazquez Miguez AngelSince 03/07/2013Administrador Único
Former
- Jimenez Garcia CarlosCeased on 03/07/2013Administrador Solidario
Authorised representatives
Current
- Lopez Chaparro PilarSince 09/12/2020Apoderado
- Vazquez Lopez RaquelSince 09/12/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 6
- Cambio de domicilio socialPublished 11/03/2014· Registered 03/03/2014· I/A 5
- Ceses/DimisionesPublished 11/07/2013· Registered 03/07/2013· I/A 4
- NombramientosPublished 11/07/2013· Registered 03/07/2013· I/A 4
- Modificaciones estatutariasPublished 11/07/2013· Registered 03/07/2013· I/A 4
Changes
- 11/03/2014Cambio de domicilio social
C/ BADAJOZ 35 (MOSTOLES)
- 11/07/2013Modificaciones estatutarias
Timeline (BORME)
- 16/12/2020#6169213Nombramientos
MI POLIZA SL. Nombramientos. Apoderado: LOPEZ CHAPARRO PILAR;VAZQUEZ LOPEZ RAQUEL. Datos registrales. T 22538 , F 91, S 8, H M 402868, I/A 6 ( 9.12.20).
- 11/03/2014#2711117Cambio de domicilio social
MI POLIZA SL. Cambio de domicilio social. C/ BADAJOZ 35 (MOSTOLES). Datos registrales. T 22538 , F 90, S 8, H M 402868, I/A 5 ( 3.03.14).
- 11/07/2013#2366873Ceses/DimisionesNombramientosModificaciones estatutarias
MI POLIZA SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ GARCIA CARLOS;VAZQUEZ MIGUEZ ANGEL. Nombramientos. Adm. Unico: VAZQUEZ MIGUEZ ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
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
Spanish companies in the same line of business — CNAE 8240 — are listed together.