MICOLET WEB SOCIEDAD LIMITADA

Hoja BI66348· NIF B95808770

VigenteBizkaia
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/06/2015
Directors :
Del Moral Alvarez Jose Maria, Loroño Martinez Aritza

Legal information

Legal information for MICOLET WEB SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070701945
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/06/2015
Register referenceTomo 5538 · Folio 207 · Hoja BI66348
StatusVigente

Activity

MICOLET WEB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 11 June 2015. The Spanish commercial register has published 7 filings for this company, from 11 June 2015 to 20 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LIMITANDOSE A LA MERA INTERMEDIACION RESPECTO DE LAS FUEREN PROPIAS DEL EJERCICIO DE UNA PROFESION, LA SOCIEDAD TIENE POR OBJETO: COMERCIO ELECTRONICO, PUBLICIDAD EN PAGINAS WEB, CREACION Y DESARROLLO DE PROGRAMAS DE SOFTWARE...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ECOMMERCE VENTURES SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 11/05/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 20/06/2024· Registered 12/06/2024· I/A 7
  2. Cambio de domicilio socialPublished 07/05/2019· Registered 25/04/2019· I/A 5
  3. Ceses/DimisionesPublished 25/10/2017· Registered 17/10/2017· I/A 4
  4. Ceses/DimisionesPublished 23/03/2017· Registered 14/03/2017· I/A 3
  5. Declaración de unipersonalidadPublished 11/05/2016· Registered 03/05/2016· I/A 2
  6. ConstituciónPublished 11/06/2015· Registered 02/06/2015· I/A 1
  7. NombramientosPublished 11/06/2015· Registered 02/06/2015· I/A 1

Changes

  1. 07/05/2019Cambio de domicilio social

    AVDA RIBERA DE AXPE 11 - PORTAL D2 LOCAL 202 (ERANDIO)

  2. 11/05/2016Declaración de unipersonalidad

    ECOMMERCE VENTURES SOCIEDAD LIMITADA

Capital · events

  1. 11/06/2015Constitución
    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. 20/06/2024#8135304
    Nombramientos
    MICOLET WEB SOCIEDAD LIMITADA. Nombramientos. Apoderado: DEL OLMO ZORRILLA ZIORTZA. Datos registrales. S 8 , H BI 66348, I/A 7 (12.06.24).
  2. 07/05/2019#5383351
    Cambio de domicilio social
    MICOLET WEB SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA RIBERA DE AXPE 11 - PORTAL D2 LOCAL 202 (ERANDIO). Datos registrales. T 5538 , F 207, S 8, H BI 66348, I/A 5 (25.04.19).
  3. 25/10/2017#4592936
    Ceses/Dimisiones
    MICOLET WEB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MANSO BERMUDEZ JAVIER. Datos registrales. T 5538 , F 207, S 8, H BI 66348, I/A 4 (17.10.17).
  4. 23/03/2017#4303631
    Ceses/Dimisiones
    MICOLET WEB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: IGUAL BRUN JON. Datos registrales. T 5538 , F 207, S 8, H BI 66348, I/A 3 (14.03.17).
  5. 11/05/2016#3852247
    Declaración de unipersonalidad
    MICOLET WEB SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ECOMMERCE VENTURES SOCIEDAD LIMITADA. Datos registrales. T 5538 , F 206, S 8, H BI 66348, I/A 2 ( 3.05.16).
  6. 11/06/2015#3363679
    ConstituciónNombramientos
    MICOLET WEB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.05.15. Objeto social: LIMITANDOSE A LA MERA INTERMEDIACION RESPECTO DE LAS FUEREN PROPIAS DEL EJERCICIO DE UNA PROFESION, LA SOCIEDAD TIENE POR OBJETO: COMERCIO ELECTRONICO, PUB…

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 2015

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 addressAVDA RIBERA DE AXPE 11 - PORTAL D2 LOCAL 202 (ERANDIO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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