MIKA SOLUCIONS EMPRESARIALS S.L

Hoja B552662· NIF B01960962

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
02/10/2020
Directors :
Nicolas Vera Jose Maria, Olive Bonet Maria Lourdes

Legal information

Legal information for MIKA SOLUCIONS EMPRESARIALS S.L

NIF
Hoja registral
IRUS1000379330058
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date02/10/2020
Register referenceTomo 47465 · Folio 218 · Hoja B552662
StatusVigente

Activity

MIKA SOLUCIONS EMPRESARIALS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 2 October 2020. The Spanish commercial register has published 8 filings for this company, from 2 October 2020 to 8 November 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

ACTIVIDAD PRINCIPAL: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. OTRAS ACTIVIDADES: 4110 / PROMOCION INMOBILIARIA. 6920 / ACTIVIDADES DE CONTABILIDAD, TENEDURIA DE LIBROS, AUDITORIA Y ASESORIA FISCAL.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MIKA SOLUCIONS EMPRES…Nicolas Vera Jose MariaNicolas Vera Jose Ma…Olive Bonet Maria LourdesOlive Bonet Maria Lo…GRANA CONTROL ACCESOR S.LGRANA CONTROL ACCESO…AURIGA HORSES SLAURIGA HORSES SL

Registered actos

  1. RevocacionesPublished 08/11/2023· Registered 30/10/2023· I/A 4
  2. NombramientosPublished 08/11/2023· Registered 30/10/2023· I/A 4
  3. RevocacionesPublished 08/11/2023· Registered 30/10/2023· I/A 3
  4. NombramientosPublished 08/11/2023· Registered 30/10/2023· I/A 3
  5. RevocacionesPublished 22/03/2023· Registered 15/03/2023· I/A 2
  6. NombramientosPublished 22/03/2023· Registered 15/03/2023· I/A 2
  7. ConstituciónPublished 02/10/2020· Registered 25/09/2020· I/A 1
  8. NombramientosPublished 02/10/2020· Registered 25/09/2020· I/A 1

Capital · events

  1. 02/10/2020Constitución
    Initial capital: 3 000,00 €

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. 08/11/2023#7782698
    RevocacionesNombramientos
    MIKA SOLUCIONS EMPRESARIALS S.L. Revocaciones. ADM.UNICO: OLIVE BONET MARIA LOURDES. Nombramientos. ADM.UNICO: NICOLAS VERA JOSE MARIA. Otros conceptos: CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO UNICO DON JOSE MARIA NICOLAS VERA. Datos registrales.…
  2. 08/11/2023#7782697
    RevocacionesNombramientos
    MIKA SOLUCIONS EMPRESARIALS S.L. Revocaciones. ADM.UNICO: SANTILLANA RIBERA ELSA. Nombramientos. ADM.UNICO: OLIVE BONET MARIA LOURDES. Otros conceptos: CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO UNICO DOÑA MARIA LOURDES OLIVE BONET Datos registrales…
  3. 22/03/2023#7447741
    RevocacionesNombramientos
    MIKA SOLUCIONS EMPRESARIALS S.L. Revocaciones. ADM.UNICO: PEREZ PUJADAS ALBERTO. Nombramientos. ADM.UNICO: SANTILLANA RIBERA ELSA. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO DOÑA ELSA SANTILLANA RIBERA. Datos r…
  4. 02/10/2020#6057633
    ConstituciónNombramientos
    MIKA SOLUCIONS EMPRESARIALS S.L. Constitución. Comienzo de operaciones: 23.09.20. Objeto social: ACTIVIDAD PRINCIPAL: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. OTRAS ACTIVIDADES: 4110 / PROMOCION INMOBILIARIA. 6920 / ACTIVIDADES DE CO…

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 2020

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 addressCL ANTONI BELL NUM.2 P.1 PTA.A (SANT CUGAT DEL VALLES), Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector