MIKESAN 2006 SOCIEDAD LIMITADA
Hoja AL26359· NIF B04572111
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- HARTNEL 2023 SOCIEDAD LIMITADA
Legal information
Legal information for MIKESAN 2006 SOCIEDAD LIMITADA
Activity
MIKESAN 2006 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 5 filings for this company, from 21 January 2014 to 29 November 2023, across 5 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- HARTNEL 2023 SOCIEDAD LIMITADASince 22/11/2023Administrador Único
Former
- Martin Huerta Miguel AngelCeased on 22/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Huerta Miguel Angel100 %
Individual · ultimate beneficial owner · since 12/05/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/11/2023· Registered 22/11/2023· I/A 4
- NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 4
- Declaración de unipersonalidadPublished 12/05/2022· Registered 03/05/2022· I/A 3
- Modificaciones estatutariasPublished 21/01/2014· Registered 09/01/2014· I/A 2
Changes
- 12/05/2022Declaración de unipersonalidad
MARTIN HUERTA MIGUEL ANGEL
- 21/01/2014Modificaciones estatutarias
Timeline (BORME)
- 29/11/2023#7817201Ceses/DimisionesNombramientosCambio de identidad del socio único
MIKESAN 2006 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: HARTNEL 2023 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN HUERTA MIGUEL ANGEL. Nombramientos. Adm. Unico: HARTNEL 2023 SOCIEDAD LIMITADA. Datos regi… - 12/05/2022#6956647Declaración de unipersonalidad
MIKESAN 2006 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTIN HUERTA MIGUEL ANGEL. Datos registrales. T 1079 , F 112, S 8, H AL 26359, I/A 3 ( 3.05.22).
- 21/01/2014#2625694Modificaciones estatutarias
MIKESAN 2006 SOCIEDAD LIMITADA. Modificaciones estatutarias. 21. Otros.-. Datos registrales. T 1079 , F 111, S 8, H AL 26359, I/A 2 ( 9.01.14).
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.