MIFER CONSULTORES SA
Hoja B208340
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 2 380 639,00 €
- Former name :
- EXIS TECNOLOGIAS DE LA INFORMACION CATALUNYA SA
Legal information
Legal information for MIFER CONSULTORES SA
Activity
MIFER CONSULTORES SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 3 March 2009 to 28 April 2009, across 2 distinct types of filing. Its registered share capital is 2 380 639,00 €.
Registered actos
- Cambio de denominación socialPublished 28/04/2009· Registered 15/04/2009· I/A 19
- Ampliación de capitalPublished 24/04/2009· Registered 15/04/2009· I/A 18
Capital · events
- 24/04/2009Ampliación de capitalResulting capital: 2 380 639,00 €
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)
- 28/04/2009#187458
Company name: EXIS TECNOLOGIAS DE LA INFORMACION CATALUNYA SA
Cambio de denominación socialEXIS TECNOLOGIAS DE LA INFORMACION CATALUNYA SA. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"INVERSIONES PROYECTOS Y CONSULTORIA INFORMATICA Y DE GESTION SL". Cambio de denominación social. MIFER CONSULTORES SA. Datos registral… - 24/04/2009#182409
Company name: EXIS TECNOLOGIAS DE LA INFORMACION CATALUNYA SA
Ampliación de capitalEXIS TECNOLOGIAS DE LA INFORMACION CATALUNYA SA. Ampliación de capital. Suscrito: 2.320.535,00 Euros. Desembolsado: 2.320.535,00 Euros. Resultante Suscrito: 2.380.639,00 Euros. Resultante Desembolsado: 2.380.639,00 Euros. Datos registrales. T 33138 ,… - 03/03/2009#98707
Company name: EXIS TECNOLOGIAS DE LA INFORMACION CATALUNYA SA
EXIS TECNOLOGIAS DE LA INFORMACION CATALUNYA SA. Desembolso de dividendos pasivos. Desembolsado: 45.078,00 Euros. Datos registrales. T 33138 , F 206, S 8, H B 208340, I/A 17 (16.02.09).
- 03/03/2009#98706
Company name: EXIS TECNOLOGIAS DE LA INFORMACION CATALUNYA SA
EXIS TECNOLOGIAS DE LA INFORMACION CATALUNYA SA. Otros conceptos: CON EFECTOS AL 25 DE FEBRERO DE 2003,CESO JESUS FERNANDO RUIZ LOPEZ COMO REPRESENTANTE DE GRUPO NETJUICE CONSULTING,SA,NOMBRANDOSE REPRESENTANTE DE LA MISMA A EDO VICEN ALBERTO.ASIMISM…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.