MIKIEVA SL
Hoja TF22075· NIF B38571063
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- G HEISSLER SL
Legal information
Legal information for MIKIEVA SL
Activity
MIKIEVA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 7 filings for this company, from 13 August 2010 to 7 March 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Directors and representatives
Directors
Current
- G HEISSLER SLAdministrador Único
Former
- Garcia Heissler Miguel AngelCeased on 27/02/2019Administrador Solidario
- Garcia Heissler Eva PilarCeased on 27/02/2019Administrador Solidario
- Garcia Gonzalez IlonaCeased on 31/08/2016Administrador Único
Directors network map
Cap table · shareholdings
- G100 %
Individual · since 07/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
G100 %
Individual · ultimate beneficial owner · since 07/03/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/03/2019· Registered 27/02/2019· I/A 6
- Ceses/DimisionesPublished 07/03/2019· Registered 27/02/2019· I/A 6
- NombramientosPublished 07/03/2019· Registered 27/02/2019· I/A 6
- Modificaciones estatutariasPublished 07/03/2019· Registered 27/02/2019· I/A 6
- Ceses/DimisionesPublished 03/10/2016· Registered 31/08/2016· I/A 5
- NombramientosPublished 03/10/2016· Registered 31/08/2016· I/A 5
- NombramientosPublished 13/08/2010· Registered 02/08/2010· I/A 4
Changes
- 07/03/2019Declaración de unipersonalidad
G
- 07/03/2019Modificaciones estatutarias
Timeline (BORME)
- 07/03/2019#5296651Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MIKIEVA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: G. HEISSLER SL. Ceses/Dimisiones. Adm. Solid.: GARCIA HEISSLER EVA PILAR;GARCIA HEISSLER MIGUEL ANGEL. Nombramientos. Adm. Unico: G. HEISSLER SL. Modificaciones est… - 03/10/2016#4046055Ceses/DimisionesNombramientos
MIKIEVA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARCIA GONZALEZ ILONA. Nombramientos. Adm. Solid.: GARCIA HEISSLER EVA PILAR;GARCIA HEISSLER MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador únic… - 13/08/2010#845276Nombramientos
MIKIEVA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GARCIA GONZALEZ MIGUEL ANGEL. Datos registrales. T 1925 , F 114, S 8, H TF 22075, I/A 4 ( 2.08.10).
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 — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.