MIA CAPITAL SL

Hoja M223813· NIF B82158056

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Diaz De La Encarnacion Maria Isabel
Former name :
INTEGRAL MEDIA SERVICE 2001 SL

Legal information

Legal information for MIA CAPITAL SL

NIF
Hoja registral
IRUS1000261630342
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 13722 · Folio 114 · Hoja M223813
Former names
INTEGRAL MEDIA SERVICE 2001 SL2011-12-30 → 2015-05-21
StatusVigente

Activity

MIA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 30 December 2011 to 21 May 2015, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MIA CAPITAL SLDiaz De La Encarnacion Maria IsabelDiaz De La Encarnaci…REFORMAE CONSULTING SLREFORMAE CONSULTING …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIA CAPITAL SLDiaz De La Encarnacion Maria IsabelDiaz De La Encarnaci…

Beneficial owner (UBO)

Diaz De La Encarnacion Maria Isabel100 %

Individual · ultimate beneficial owner · since 25/09/2014

Beneficial owner network map

2 nodes Person Company
MIA CAPITAL SLDiaz De La Encarnacion Maria IsabelDiaz De La Encarnaci…

Registered actos

  1. Cambio de denominación socialPublished 21/05/2015· Registered 13/05/2015· I/A 4
  2. Cambio de domicilio socialPublished 25/09/2014· Registered 17/09/2014· I/A 3
  3. Declaración de unipersonalidadPublished 25/09/2014· Registered 24/12/1998· I/A 1
  4. NombramientosPublished 30/12/2011· Registered 20/12/2011· I/A 2

Changes

  1. 25/09/2014Cambio de domicilio social

    PLAZA DEL TILO 2 (POZUELO DE ALARCON)

  2. 25/09/2014Declaración de unipersonalidad

    DIAZ DE LA ENCARNACION MARIA ISABEL

Timeline (BORME)

  1. 21/05/2015#3330235

    Company name: INTEGRAL MEDIA SERVICE 2001 SL

    Cambio de denominación social
    INTEGRAL MEDIA SERVICE 2001 SL. Cambio de denominación social. MIA CAPITAL SL. Datos registrales. T 13722 , F 114, S 8, H M 223813, I/A 4 (13.05.15).
  2. 25/09/2014#2982973

    Company name: INTEGRAL MEDIA SERVICE 2001 SL

    Cambio de domicilio social
    INTEGRAL MEDIA SERVICE 2001 SL. Cambio de domicilio social. PLAZA DEL TILO 2 (POZUELO DE ALARCON). Datos registrales. T 13722 , F 113, S 8, H M 223813, I/A 3 (17.09.14).
  3. 25/09/2014#2982338

    Company name: INTEGRAL MEDIA SERVICE 2001 SL

    Declaración de unipersonalidad
    INTEGRAL MEDIA SERVICE 2001 SL. Declaración de unipersonalidad. Socio único: DIAZ DE LA ENCARNACION MARIA ISABEL. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 1& LA PUBLICACION DEL SOCIO UNICO DE LA SOCIEDAD, SIENDO ESTE DIAZ DE LA ENCARNACIO…
  4. 30/12/2011#1527505

    Company name: INTEGRAL MEDIA SERVICE 2001 SL

    Nombramientos
    INTEGRAL MEDIA SERVICE 2001 SL. Nombramientos. Apoderado: CASADO MOLINA ANGEL LUIS. Datos registrales. T 13722 , F 112, S 8, H M 223813, I/A 2 (20.12.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DEL TILO 2 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector