MIAS DEVELOPS SL

Hoja M528048· NIF B86320595

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2011
Director :
David Melania

Legal information

Legal information for MIAS DEVELOPS SL

NIF
Hoja registral
IRUS1000287781173
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 29336 · Folio 42 · Hoja M528048
StatusVigente

Activity

MIAS DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 November 2011. The Spanish commercial register has published 10 filings for this company, from 22 November 2011 to 4 May 2012, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

COMERCIO AL POR MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODA CLASE DE ARTICULOS DE REGALO, ELECTRONICOS Y ELECTRICOS, ETC. CONSTRUCCION DE INMUEBLES Y PROMOCION INMOBILIARIA. TRANSPORTES DE MERCANCIAS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MIAS DEVELOPS SLDavid MelaniaDavid Melania

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIAS DEVELOPS SLSamuel Nache RubenSamuel Nache Ruben

Beneficial owner (UBO)

Samuel Nache Ruben100 %

Individual · ultimate beneficial owner · since 29/12/2011

Beneficial owner network map

2 nodes Person Company
MIAS DEVELOPS SLSamuel Nache RubenSamuel Nache Ruben

Registered actos

  1. Ceses/DimisionesPublished 04/05/2012· Registered 20/04/2012· I/A 3
  2. NombramientosPublished 04/05/2012· Registered 20/04/2012· I/A 3
  3. Declaración de unipersonalidadPublished 29/12/2011· Registered 16/12/2011· I/A 2
  4. Ceses/DimisionesPublished 29/12/2011· Registered 16/12/2011· I/A 2
  5. NombramientosPublished 29/12/2011· Registered 16/12/2011· I/A 2
  6. Ampliacion del objeto socialPublished 29/12/2011· Registered 16/12/2011· I/A 2
  7. Cambio de domicilio socialPublished 29/12/2011· Registered 16/12/2011· I/A 2
  8. ConstituciónPublished 22/11/2011· Registered 10/11/2011· I/A 1
  9. NombramientosPublished 22/11/2011· Registered 10/11/2011· I/A 1

Changes

  1. 29/12/2011Ampliación del objeto social

    COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION DE TODA CLASE DE VEHICULOS TERRESTRES, RECAMBIOS. PRESTACION DE SERVICIOS DE REPARACION Y MANTENIMIENTO DE TODA CLASE DE VEHICULOS.

  2. 29/12/2011Cambio de domicilio social

    C/ ENERO 16 - POLIGONO FIN DE SEMANA (MADRID)

  3. 29/12/2011Declaración de unipersonalidad

    SAMUEL NACHE RUBEN

Capital · events

  1. 22/11/2011Constitución
    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)

  1. 04/05/2012#1710429
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MIAS DEVELOPS SL. Sociedad unipersonal. Cambio de identidad del socio único: DAVID MELANIA. Ceses/Dimisiones. Adm. Unico: SAMUEL NACHE RUBEN. Nombramientos. Adm. Unico: DAVID MELANIA. Datos registrales. T 29336 , F 42, S 8, H M 528048, I/A 3 (20.04.1…
  2. 29/12/2011#1525481
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    MIAS DEVELOPS SL. Declaración de unipersonalidad. Socio único: SAMUEL NACHE RUBEN. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: SAMUEL NACHE RUBEN. Ampliacion del objeto social. COMERCIO AL MAYOR, MENOR, IMPORT…
  3. 22/11/2011#1469598
    ConstituciónNombramientos
    MIAS DEVELOPS SL. Constitución. Comienzo de operaciones: 3.11.11. Objeto social: COMERCIO AL POR MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODA CLASE DE ARTICULOS DE REGALO, ELECTRONICOS Y ELECTRICOS, ETC. CONSTRUCCION DE INMUEBLES Y PR…

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 2011

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/ ENERO 16 - POLIGONO FIN DE SEMANA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province