MILDETALLES SOCIEDAD LIMITADA
Hoja BI55247· NIF B47577655
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Iglesias Ferrer Maria Del Mar
Legal information
Legal information for MILDETALLES SOCIEDAD LIMITADA
Activity
MILDETALLES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 19 October 2009 to 29 January 2021, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Iglesias Ferrer Maria Del MarSince 25/07/2012Administrador Único
Former
- Navarro Perez Ana MariaCeased on 25/07/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iglesias Ferrer Maria Del Mar100 %
Individual · ultimate beneficial owner · since 30/08/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/08/2012· Registered 25/07/2012· I/A 3
- Ceses/DimisionesPublished 30/08/2012· Registered 25/07/2012· I/A 3
- NombramientosPublished 30/08/2012· Registered 25/07/2012· I/A 3
- Modificaciones estatutariasPublished 30/08/2012· Registered 25/07/2012· I/A 3
- Cambio de domicilio socialPublished 19/10/2009· Registered 06/10/2009· I/A 2
Changes
- 30/08/2012Declaración de unipersonalidad
IGLESIAS FERRER MARIA DEL MAR
- 30/08/2012Modificaciones estatutarias
- 19/10/2009Cambio de domicilio social
C/ ZUMARRAGA 10 LONJA (BILBAO)
Timeline (BORME)
- 29/01/2021#6232554
MILDETALLES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5074 , F 36, S 8, H BI 55247, I/A 3 H ( 7.12.20).
- 30/08/2012#1878561Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MILDETALLES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: IGLESIAS FERRER MARIA DEL MAR. Ceses/Dimisiones. Adm. Solid.: IGLESIAS FERRER MARIA DEL MAR;NAVARRO PEREZ ANA MARIA. Nombramientos. Adm. Unico: IGLESIAS FERRER MARIA DEL MAR.… - 19/10/2009#424273Cambio de domicilio social
MILDETALLES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ZUMARRAGA 10 LONJA (BILBAO). Datos registrales. T 5074 , F 36, S 8, H BI 55247, I/A 2 ( 6.10.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.