MIDWEST GROUP EMPRESARIAL SL

Hoja SE94885· NIF B86513272

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
782 557,86 €
Director :
Gil Sojo Jose

Legal information

Legal information for MIDWEST GROUP EMPRESARIAL SL

NIF
Hoja registral
IRUS1000033576356
Legal formSociedad Limitada (SL)
Share capital782 557,86 €
LocalityCasariche
Register referenceTomo 5589 · Folio 98 · Hoja SE94885
StatusVigente

Activity

MIDWEST GROUP EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Casariche (Sevilla, Andalucía). The Spanish commercial register has published 12 filings for this company, from 6 November 2012 to 4 April 2013, across 7 distinct types of filing. Its registered share capital is 782 557,86 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MIDWEST GROUP EMPRESA…Gil Sojo JoseGil Sojo Jose

Cap table · shareholdings

  • Gil Sojo Jose100 %

    Individual · since 02/04/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MIDWEST GROUP EMPRESA…Gil Sojo JoseGil Sojo Jose

Beneficial owner (UBO)

Gil Sojo Jose100 %

Individual · ultimate beneficial owner · since 02/04/2013

Beneficial owner network map

2 nodes Person Company
MIDWEST GROUP EMPRESA…Gil Sojo JoseGil Sojo Jose

Registered actos

  1. Ampliación de capitalPublished 04/04/2013· Registered 22/03/2013· I/A 4
  2. Modificaciones estatutariasPublished 04/04/2013· Registered 22/03/2013· I/A 4
  3. Declaración de unipersonalidadPublished 02/04/2013· Registered 22/03/2013· I/A 3
  4. Ceses/DimisionesPublished 02/04/2013· Registered 22/03/2013· I/A 3
  5. NombramientosPublished 02/04/2013· Registered 22/03/2013· I/A 3
  6. Modificaciones estatutariasPublished 02/04/2013· Registered 22/03/2013· I/A 3
  7. Cambio de domicilio socialPublished 02/04/2013· Registered 22/03/2013· I/A 3
  8. Ceses/DimisionesPublished 06/11/2012· Registered 24/10/2012· I/A 2
  9. NombramientosPublished 06/11/2012· Registered 24/10/2012· I/A 2
  10. Modificaciones estatutariasPublished 06/11/2012· Registered 24/10/2012· I/A 2
  11. Ampliacion del objeto socialPublished 06/11/2012· Registered 24/10/2012· I/A 2
  12. Cambio de domicilio socialPublished 06/11/2012· Registered 24/10/2012· I/A 2

Changes

  1. 04/04/2013Modificaciones estatutarias
  2. 02/04/2013Cambio de domicilio social

    C/ LUNA 7 - 41580 (CASARICHE)

  3. 02/04/2013Declaración de unipersonalidad

    GIL SOJO JOSE

  4. 02/04/2013Modificaciones estatutarias
  5. 06/11/2012Ampliación del objeto social

    - La instalación y prestación de servicios de redes de telecomunicaciones en general, tecnologías de la información, las comunicaciones y las actividades complementarias relacionadas con ellos. La compra, venta, arrendamientoy distribución de las herramientas y materiales referentes a las ....

  6. 06/11/2012Cambio de domicilio social

    C/ ARQUITECTURA - TORNEO PARQUE EMPRESARIAL, TORR (SEVILLA)

  7. 06/11/2012Modificaciones estatutarias

Capital · events

  1. 04/04/2013Ampliación de capital
    Resulting capital: 782 557,86 € (+779 547,86 €)

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. 04/04/2013#2209412
    Ampliación de capitalModificaciones estatutarias
    MIDWEST GROUP EMPRESARIAL SL. Ampliación de capital. Capital: 779.547,86 Euros. Resultante Suscrito: 782.557,86 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOSESTATUTOS.- . Datos registrales. T 5589 , F…
  2. 02/04/2013#2204761
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MIDWEST GROUP EMPRESARIAL SL. Declaración de unipersonalidad. Socio único: GIL SOJO JOSE. Ceses/Dimisiones. Adm. Mancom.: TREDITEL PUEBLA SL;GRUPO N&S ASOCIADOS SL. Nombramientos. Adm. Unico: GIL SOJO JOSE. Modificaciones estatutarias. Artículo de lo…
  3. 06/11/2012#1972271
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    MIDWEST GROUP EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Mancom.: TREDITEL PUEBLA SL;GRUPO N&S ASOCIADOS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-.Artículo de los est…

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

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/ LUNA 7 - 41580 (CASARICHE), Casariche, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province