MIKIEVA SL

Hoja TF22075· NIF B38571063

VigenteSanta Cruz de Tenerife
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

NIF
Hoja registral
IRUS1000230876665
Legal formSociedad Limitada (SL)
Register referenceTomo 1925 · Folio 114 · Hoja TF22075
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

  • G100 %

    Individual · since 07/03/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

G100 %

Individual · ultimate beneficial owner · since 07/03/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 07/03/2019· Registered 27/02/2019· I/A 6
  2. Ceses/DimisionesPublished 07/03/2019· Registered 27/02/2019· I/A 6
  3. NombramientosPublished 07/03/2019· Registered 27/02/2019· I/A 6
  4. Modificaciones estatutariasPublished 07/03/2019· Registered 27/02/2019· I/A 6
  5. Ceses/DimisionesPublished 03/10/2016· Registered 31/08/2016· I/A 5
  6. NombramientosPublished 03/10/2016· Registered 31/08/2016· I/A 5
  7. NombramientosPublished 13/08/2010· Registered 02/08/2010· I/A 4

Changes

  1. 07/03/2019Declaración de unipersonalidad

    G

  2. 07/03/2019Modificaciones estatutarias

Timeline (BORME)

  1. 07/03/2019#5296651
    Declaración 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
  2. 03/10/2016#4046055
    Ceses/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
  3. 13/08/2010#845276
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE FRAY LEOPOLDO RUIZ, 3.-, SANTA CRUZ DE TENERIFE, OROTAVA, LA
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 productos cosméticos e higiénicos en establecimientos especializados — are listed together.