MICA NOROESTE, S.L

Hoja C57686· NIF B70558192

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
20 000,00 €
Incorporation :
27/06/2018
Director :
Taibo Rey Jose Manuel
Former name :
ECOWILD SERVICES SOLUTIONS, S.L.

Legal information

Legal information for MICA NOROESTE, S.L

NIF
Hoja registral
IRUS1000079320046
Legal formSociedades de responsabilidad limitada
Share capital20 000,00 €
Incorporation date27/06/2018
Register referenceTomo 3656 · Folio 120 · Hoja C57686
Former names
ECOWILD SERVICES SOLUTIONS, S.L.2018-06-27 → 2019-04-04
StatusVigente

Activity

MICA NOROESTE, S.L is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 27 June 2018. The Spanish commercial register has published 9 filings for this company, from 27 June 2018 to 4 April 2019, across 8 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

ARTICULO 2: La sociedad tendrá por objeto: ACTIVIDAD PRINCIPAL: CNAE 4675. Comercio mayor y menor .- pinturas, barnices y adhesivos. OTRAS ACTIVIDADES: A) Contratación y realización de reparaciones varias en inmuebles así como asistencias para empresas aseguradoras. B) Carpintería de madera en gener.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MICA NOROESTE, S.LTaibo Rey Jose ManuelTaibo Rey Jose Manuel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MICA NOROESTE, S.LTaibo Rey Jose ManuelTaibo Rey Jose Manuel

Beneficial owner (UBO)

Taibo Rey Jose Manuel100 %

Individual · ultimate beneficial owner · since 04/04/2019

Beneficial owner network map

2 nodes Person Company
MICA NOROESTE, S.LTaibo Rey Jose ManuelTaibo Rey Jose Manuel

Registered actos

  1. Declaración de unipersonalidadPublished 04/04/2019· Registered 28/03/2019· I/A 2
  2. Ceses/DimisionesPublished 04/04/2019· Registered 28/03/2019· I/A 2
  3. NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 2
  4. Modificaciones estatutariasPublished 04/04/2019· Registered 28/03/2019· I/A 2
  5. Cambio de denominación socialPublished 04/04/2019· Registered 28/03/2019· I/A 2
  6. Cambio de domicilio socialPublished 04/04/2019· Registered 28/03/2019· I/A 2
  7. Cambio de objeto socialPublished 04/04/2019· Registered 28/03/2019· I/A 2
  8. ConstituciónPublished 27/06/2018· Registered 20/06/2018· I/A 1
  9. NombramientosPublished 27/06/2018· Registered 20/06/2018· I/A 1

Changes

  1. 04/04/2019Cambio de domicilio social

    LUGAR DE CHOIAS (CARBALLO)

  2. 04/04/2019Cambio de objeto social

    ARTICULO 2: La sociedad tendrá por objeto: ACTIVIDAD PRINCIPAL: CNAE 4675. Comercio mayor y menor .- pinturas, barnices y adhesivos. OTRAS ACTIVIDADES: A) Contratación y realización de reparaciones varias en inmuebles así como asistencias para empresas aseguradoras. B) Carpintería de madera en gener.

  3. 04/04/2019Declaración de unipersonalidad

    TAIBO REY JOSE MANUEL

  4. 04/04/2019Modificaciones estatutarias

Capital · events

  1. 27/06/2018Constitución
    Initial capital: 20 000,00 €

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. 04/04/2019#5340218

    Company name: ECOWILD SERVICES SOLUTIONS, S.L.

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ECOWILD SERVICES SOLUTIONS, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: TAIBO REY JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: VEIRA HERRERA MARCO ANTONIO. Nombramientos. Adm. Unico: TAIBO REY JOSE MANUEL. Modificaciones estatutar
  2. 27/06/2018#4942851

    Company name: ECOWILD SERVICES SOLUTIONS, S.L.

    ConstituciónNombramientos
    ECOWILD SERVICES SOLUTIONS, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 31.05.18. Objeto social: Alquiler de maquinaria especializada relacionada con el sector del tratamiento, valorización y reciclaje de residuos, el sector forestal,

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 addressLUGAR DE CHOIAS (CARBALLO), A Coruña
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 — Comercio al por mayor de productos químicos — are listed together.