MIGA'S 2012 SL

Hoja M531803· NIF B86375896

Struck off · 26/01/2022Madrid
Registered address :
Activity :
Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/02/2012

Legal information

Legal information for MIGA'S 2012 SL

NIF
Hoja registral
IRUS1000288139575
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/02/2012
Register referenceTomo 29550 · Folio 138 · Hoja M531803
StatusLiquidada

Activity

MIGA'S 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados” (CNAE 4742). It was incorporated on 2 February 2012. The Spanish commercial register has published 13 filings for this company, from 2 February 2012 to 26 January 2022, across 9 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4742 · Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados

Corporate purpose

LA EXPLOTACION BAJO CUALQUIER FORMA JURIDICA, POR CUENTA PROPIA O AJENA, DE ACTIVIDADES DE RESTAURACION, CAFETERIA, PASTELERIA, PANADERIA, PUB, DISCOTECA, BAR Y CUALQUIER OTRA RELACIONADA CON EL SECTOR DE HOSTELERIA.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • PAN EXPERIENCE STORE GOURMET SL(formerly ARAGUANEY GOURMET SL)100 %

    Legal entity · since 10/07/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
MIGA'S 2012 SLARAGUANEY GOURMET SLARAGUANEY GOURMET SL

Beneficial owner (UBO)

PAN EXPERIENCE STORE GOURMET SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 10/07/2014

Beneficial owner network map

2 nodes Person Company
MIGA'S 2012 SLARAGUANEY GOURMET SLARAGUANEY GOURMET SL

Registered actos

  1. Ceses/DimisionesPublished 26/01/2022· Registered 19/01/2022· I/A 6
  2. DisoluciónPublished 26/01/2022· Registered 19/01/2022· I/A 6
  3. ExtinciónPublished 26/01/2022· Registered 19/01/2022· I/A 6
  4. Modificaciones estatutariasPublished 07/10/2020· Registered 30/09/2020· I/A 5
  5. RevocacionesPublished 21/10/2019· Registered 14/10/2019· I/A 4
  6. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 3
  7. Declaración de unipersonalidadPublished 10/07/2014· Registered 02/07/2014· I/A 2
  8. Ceses/DimisionesPublished 10/07/2014· Registered 02/07/2014· I/A 2
  9. NombramientosPublished 10/07/2014· Registered 02/07/2014· I/A 2
  10. Modificaciones estatutariasPublished 10/07/2014· Registered 02/07/2014· I/A 2
  11. Cambio de domicilio socialPublished 10/07/2014· Registered 02/07/2014· I/A 2
  12. ConstituciónPublished 02/02/2012· Registered 23/01/2012· I/A 1
  13. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 1

Changes

  1. 26/01/2022Disolución
  2. 26/01/2022Extinción
  3. 07/10/2020Modificaciones estatutarias
  4. 10/07/2014Cambio de domicilio social

    C/ GRANJA DEL CONDE 2 (MAJADAHONDA)

  5. 10/07/2014Declaración de unipersonalidad

    ARAGUANEY GOURMET SL

  6. 10/07/2014Modificaciones estatutarias

Capital · events

  1. 02/02/2012Constitución
    Initial capital: 3 100,00 €

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. 26/01/2022#6779727
    Ceses/DimisionesDisoluciónExtinción
    MIGA'S 2012 SL. Ceses/Dimisiones. Adm. Solid.: MARIN MIGUEL JOSE LUIS;MARIN GONZALEZ JOANNA INES. Disolución. Fusion. Extinción. Datos registrales. T 29550 , F 138, S 8, H M 531803, I/A 6 (19.01.22).
  2. 07/10/2020#6064232
    Modificaciones estatutarias
    MIGA'S 2012 SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Duración. - Comie,no de operaciones. Ejercicio social. Datos registrales. T 29550 , F 137, S 8, H M 531803, I/A 5 (30.09.20).
  3. 21/10/2019#5624562
    Revocaciones
    MIGA'S 2012 SL. Revocaciones. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. T 29550 , F 137, S 8, H M 531803, I/A 4 (14.10.19).
  4. 21/03/2019#5319502
    Nombramientos
    MIGA'S 2012 SL. Nombramientos. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. T 29550 , F 137, S 8, H M 531803, I/A 3 (14.03.19).
  5. 10/07/2014#2885205
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MIGA'S 2012 SL. Declaración de unipersonalidad. Socio único: ARAGUANEY GOURMET SL. Ceses/Dimisiones. Adm. Solid.: VILLAMIZAR PEREZ PEDRO LUIS;TOMAS MARTIN MARIA DE LAS NIEVES. Nombramientos. Adm. Solid.: MARIN MIGUEL JOSE LUIS;MARIN GONZALEZ JOANNA I…
  6. 02/02/2012#1570579
    ConstituciónNombramientos
    MIGA'S 2012 SL. Constitución. Comienzo de operaciones: 5.01.12. Objeto social: LA EXPLOTACION BAJO CUALQUIER FORMA JURIDICA, POR CUENTA PROPIA O AJENA, DE ACTIVIDADES DE RESTAURACION, CAFETERIA, PASTELERIA, PANADERIA, PUB, DISCOTECA, BAR Y CUALQUIER …

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 2012

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/ GRANJA DEL CONDE 2 (MAJADAHONDA), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector