MIETHAUS SL
Hoja LO9783· NIF B26375709
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mahnken Gamez Herman
Legal information
Legal information for MIETHAUS SL
Activity
MIETHAUS SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). The Spanish commercial register has published 6 filings for this company, from 14 April 2009 to 12 May 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Mahnken Gamez HermanSince 01/04/2009Administrador Único
Directors network map
Cap table · shareholdings
- Mahnken Gamez Herman100 %
Individual · since 14/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mahnken Gamez Herman100 %
Individual · ultimate beneficial owner · since 14/04/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/04/2009· Registered 01/04/2009· I/A 3
- Ceses/DimisionesPublished 14/04/2009· Registered 01/04/2009· I/A 3
- NombramientosPublished 14/04/2009· Registered 01/04/2009· I/A 3
- Modificaciones estatutariasPublished 14/04/2009· Registered 01/04/2009· I/A 3
Changes
- 14/04/2009Declaración de unipersonalidad
MAHNKEN GAMEZ HERMAN
- 14/04/2009Modificaciones estatutarias
Timeline (BORME)
- 12/05/2014#2798742
MIETHAUS SL. Otros conceptos: Cancelados de oficio los asientos de la hoja LO-9783, conforme a lo previsto en el art. 233.2 RRM, remitiéndose la certificación en él prevista, sin que conste ningún asiento que haya de quedar vigente. Datos registrales… - 21/08/2013#2422250
MIETHAUS SL. Otros conceptos: CERRADA por seis meses la hoja de la sociedad al haberse extendido la nota de inexistencia de obstáculos para la fusión por absorción por la mercantil MAHNMAC DELICATESSEN SL -hojaNA18806-, prevista en el art. 231 RRM. D… - 14/04/2009#167392Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MIETHAUS SL. Declaración de unipersonalidad. Socio único: MAHNKEN GAMEZ HERMAN. Ceses/Dimisiones. Adm. Solid.: SAENZ HERCE DAVID;MAHNKEN GAMEZ HERMAN. Nombramientos. Adm. Unico: MAHNKEN GAMEZ HERMAN. Modificaciones estatutarias. Cambio del Organo de …
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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.