filings.es

MIBISU GLOBAL SL

Hoja M540546· NIF B86462041

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
29/06/2012
Director :
Garcia Cuesta Antonio

Legal information

Legal information for MIBISU GLOBAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date29/06/2012
LocalityVillaviciosa de Odón
Register referenceTomo 30032 · Folio 140 · Hoja M540546

Activity

Corporate purpose

DISEÑO, CREACION, INVENCION, PRODUCCION, FABRICACION, MANUFACTURA, COMERCIALIZACION, COMPRA, VENTA, NACIONAL O INTERNACIONAL, IMPORTACION.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/03/2019· Registered 15/03/2019· I/A 3
  2. NombramientosPublished 22/03/2019· Registered 15/03/2019· I/A 3
  3. Cambio de domicilio socialPublished 22/03/2019· Registered 15/03/2019· I/A 3
  4. Ampliación de capitalPublished 21/11/2013· Registered 14/11/2013· I/A 2
  5. ConstituciónPublished 29/06/2012· Registered 18/06/2012· I/A 1
  6. NombramientosPublished 29/06/2012· Registered 18/06/2012· I/A 1

Capital — events

  1. 21/11/2013Ampliación de capital
    Resulting capital: 15 000,00 € (+9 000,00 €)
  2. 29/06/2012Constitución
    Initial capital: 6 000,00 €

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. 22/03/2019#5321144
    Ceses/DimisionesNombramientosCambio de domicilio social
    MIBISU GLOBAL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARCIA JAIME. Nombramientos. Adm. Unico: GARCIA CUESTA ANTONIO. Cambio de domicilio social. C/ FERNANDO III 8 - BAJO 4 (VILLAVICIOSA DE ODON). Datos registrales. T 30032 , F 140, S 8, H M 5405…
  2. 21/11/2013#2548587
    Ampliación de capital
    MIBISU GLOBAL SL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 30032 , F 140, S 8, H M 540546, I/A 2 (14.11.13).
  3. 29/06/2012#1793282
    ConstituciónNombramientos
    MIBISU GLOBAL SL. Constitución. Comienzo de operaciones: 19.04.12. Objeto social: DISEÑO, CREACION, INVENCION, PRODUCCION, FABRICACION, MANUFACTURA, COMERCIALIZACION, COMPRA, VENTA, NACIONAL O INTERNACIONAL, IMPORTACION. Domicilio: C/ TURIA 19 (VILLA…

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 2012

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.