MIG I MIG 2011 SL

Hoja PM67309· NIF B57696023

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
14/04/2011
Director :
Serra Llull David

Legal information

Legal information for MIG I MIG 2011 SL

NIF
Hoja registral
IRUS1000096235149
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date14/04/2011
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2455 · Folio 181 · Hoja PM67309
StatusVigente

Activity

MIG I MIG 2011 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 April 2011. The Spanish commercial register has published 8 filings for this company, from 14 April 2011 to 3 September 2013, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Corporate purpose

La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servicios. La compraventa de fincas rústicas y urbanas. También podrá dedicarse la Sociedad a la promoción, explotación, administración, arrendamiento, compraventa de.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
MIG I MIG 2011 SLSerra Llull DavidSerra Llull DavidLUCEMA 2024 SLLUCEMA 2024 SLLUDACEMA SLLUDACEMA SLCIBER CAFE MUSIC BAR SA BASSA SLCIBER CAFE MUSIC BAR…SERRBUSMOR SLSERRBUSMOR SLBILXOR 2005 SLBILXOR 2005 SLEXPLOTACION SES ONES 2009 SLEXPLOTACION SES ONES…REPUBLICA 2014 SLREPUBLICA 2014 SLSUPER GRILL CALA AGULLA SLSUPER GRILL CALA AGU…MIG I MIG 2015 SLMIG I MIG 2015 SLSES ONES 2015 SLSES ONES 2015 SLMIM RESTAURANTS SLMIM RESTAURANTS SLDSLM 2021 SLDSLM 2021 SLGNV 2022 SLGNV 2022 SLSELLUDA SLSELLUDA SL

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
MIG I MIG 2011 SLSerra Llull DavidSerra Llull DavidLUCEMA 2024 SLLUCEMA 2024 SLLUDACEMA SLLUDACEMA SLCIBER CAFE MUSIC BAR SA BASSA SLCIBER CAFE MUSIC BAR…REPUBLICA 2014 SLREPUBLICA 2014 SLSUPER GRILL CALA AGULLA SLSUPER GRILL CALA AGU…MIG I MIG 2015 SLMIG I MIG 2015 SLSES ONES 2015 SLSES ONES 2015 SLMIM RESTAURANTS SLMIM RESTAURANTS SLDSLM 2021 SLDSLM 2021 SLGNV 2022 SLGNV 2022 SLSELLUDA SLSELLUDA SL

Beneficial owner (UBO)

Serra Llull David100 %

Individual · ultimate beneficial owner · since 03/09/2013

Beneficial owner network map

13 nodes Person Company
MIG I MIG 2011 SLSerra Llull DavidSerra Llull DavidLUCEMA 2024 SLLUCEMA 2024 SLLUDACEMA SLLUDACEMA SLCIBER CAFE MUSIC BAR SA BASSA SLCIBER CAFE MUSIC BAR…REPUBLICA 2014 SLREPUBLICA 2014 SLSUPER GRILL CALA AGULLA SLSUPER GRILL CALA AGU…MIG I MIG 2015 SLMIG I MIG 2015 SLSES ONES 2015 SLSES ONES 2015 SLMIM RESTAURANTS SLMIM RESTAURANTS SLDSLM 2021 SLDSLM 2021 SLGNV 2022 SLGNV 2022 SLSELLUDA SLSELLUDA SL

Registered actos

  1. Declaración de unipersonalidadPublished 03/09/2013· Registered 28/08/2013· I/A 4
  2. Ceses/DimisionesPublished 03/09/2013· Registered 28/08/2013· I/A 3
  3. NombramientosPublished 03/09/2013· Registered 28/08/2013· I/A 3
  4. Ceses/DimisionesPublished 07/05/2013· Registered 26/04/2013· I/A 2
  5. NombramientosPublished 07/05/2013· Registered 26/04/2013· I/A 2
  6. Modificaciones estatutariasPublished 07/05/2013· Registered 26/04/2013· I/A 2
  7. ConstituciónPublished 14/04/2011· Registered 04/04/2011· I/A 1
  8. NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 1

Changes

  1. 03/09/2013Declaración de unipersonalidad

    SERRA LLULL DAVID

  2. 07/05/2013Modificaciones estatutarias

Capital · events

  1. 14/04/2011Constitución
    Initial capital: 3 050,00 €

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. 03/09/2013#2436348
    Declaración de unipersonalidad
    MIG I MIG 2011 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SERRA LLULL DAVID. Datos registrales. T 2455 , F 181, S 8, H PM 67309, I/A 4 (28.08.13).
  2. 03/09/2013#2436347
    Ceses/DimisionesNombramientos
    MIG I MIG 2011 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: POL GOMILA MARIA DEL MAR. Nombramientos. Adm. Unico: SERRA LLULL DAVID. Datos registrales. T 2455 , F 181, S 8, H PM 67309, I/A 3 (28.08.13).
  3. 07/05/2013#2258408
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MIG I MIG 2011 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: NICOLAU MAYHEW PETER THOMAS;POL GOMILA MARIA DEL MAR. Nombramientos. Adm. Unico: POL GOMILA MARIA DEL MAR. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  4. 14/04/2011#1171792
    ConstituciónNombramientos
    MIG I MIG 2011 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.02.11. Objeto social: La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servicios.…

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 2011

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 addressPLAZA SA BASSA 9 (MANACOR), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province