MIDASWACHT SL
Hoja TF45354· NIF B38970372
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/01/2009
- Director :
- Ojeda Araujo Miguel Angel
Legal information
Legal information for MIDASWACHT SL
Activity
MIDASWACHT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 22 January 2009. The Spanish commercial register has published 6 filings for this company, from 22 January 2009 to 30 March 2009, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Artículo 2Ó: OBJETO. La Sociedad tiene por objeto: La reparación de todo tipo de artículos de relojería y joyería, así como el comercio, importador-exportador, almacenamiento, distribución y venta al mayor y detalle y la representación de toda clase de personas físicas o jurídicas comerciales, que l.
Directors and representatives
Directors
Current
- Ojeda Araujo Miguel AngelSince 13/03/2009Administrador Único
Former
- Cruz Darias Manuela Rosa MariaCeased on 13/03/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cruz Darias Manuela Rosa Maria100 %
Individual · ultimate beneficial owner · since 22/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/03/2009· Registered 13/03/2009· I/A 2
- NombramientosPublished 30/03/2009· Registered 13/03/2009· I/A 2
- ConstituciónPublished 22/01/2009· Registered 08/01/2009· I/A 1
- Declaración de unipersonalidadPublished 22/01/2009· Registered 08/01/2009· I/A 1
- NombramientosPublished 22/01/2009· Registered 08/01/2009· I/A 1
Changes
- 22/01/2009Declaración de unipersonalidad
CRUZ DARIAS MANUELA ROSA MARIA
Capital · events
- 22/01/2009ConstituciónInitial capital: 3 006,00 €
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)
- 30/03/2009#145914Ceses/DimisionesNombramientosCambio de identidad del socio único
MIDASWACHT SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: OJEDA ARAUJO MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: CRUZ DARIAS MANUELA ROSA MARIA. Nombramientos. Adm. Unico: OJEDA ARAUJO MIGUEL ANGEL. Dato… - 22/01/2009#25879ConstituciónDeclaración de unipersonalidadNombramientos
MIDASWACHT SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.12.08. Objeto social: Artículo 2Ó: OBJETO. La Sociedad tiene por objeto: La reparación de todo tipo de artículos de relojería y joyería, así como el comercio, impor…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.