MICO-REINA SL

Hoja M575037· NIF B86894326

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/02/2014
Director :
Shi Hualing

Legal information

Legal information for MICO-REINA SL

NIF
Hoja registral
IRUS1000291968571
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/02/2014
LocalityMadrid
Register referenceTomo 31951 · Folio 1 · Hoja M575037
StatusVigente

Activity

MICO-REINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 26 February 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Explotación de negocios de herbolario, parafarmacia, manicura y estética. Importación, exportación, compra, venta, Confección y comercio al por mayor y menor de bisutería y complementos, prendas de vestir, calzado, cuero, pieles, marroquinería, películas, libros, casettes, videos, dvds, cds,... Etc.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MICO-REINA SLShi HualingShi HualingESTERINA Y NANCY SLESTERINA Y NANCY SLMICO ESTERINA SLMICO ESTERINA SLMINI DELFIN SLMINI DELFIN SL

Cap table · shareholdings

  • Individual · since 26/02/2014 · socio único (BORME)

Shareholders network map

4 nodes Person Company
MICO-REINA SLShi HualingShi HualingMICO ESTERINA SLMICO ESTERINA SLMINI DELFIN SLMINI DELFIN SL

Beneficial owner (UBO)

Shi Hualing100 %

Individual · ultimate beneficial owner · since 26/02/2014

Beneficial owner network map

4 nodes Person Company
MICO-REINA SLShi HualingShi HualingMICO ESTERINA SLMICO ESTERINA SLMINI DELFIN SLMINI DELFIN SL

Registered actos

  1. ConstituciónPublished 26/02/2014· Registered 19/02/2014· I/A 1
  2. Declaración de unipersonalidadPublished 26/02/2014· Registered 19/02/2014· I/A 1
  3. NombramientosPublished 26/02/2014· Registered 19/02/2014· I/A 1

Changes

  1. 26/02/2014Declaración de unipersonalidad

    SHI HUALING

Capital · events

  1. 26/02/2014Constitución
    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. 26/02/2014#2691233
    ConstituciónDeclaración de unipersonalidadNombramientos
    MICO-REINA SL. Constitución. Comienzo de operaciones: 22.01.14. Objeto social: Explotación de negocios de herbolario, parafarmacia, manicura y estética. Importación, exportación, compra, venta, Confección y comercio al por mayor y menor de bisutería 

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 2014

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/ NICOLAS USERA 100 1º C (MADRID), 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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.