MIMACRO MADRID CENTRO SL

Hoja M675289· NIF B88136882

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/07/2018
Directors :
Liu Chenbin, Guo Fangfang

Legal information

Legal information for MIMACRO MADRID CENTRO SL

NIF
Hoja registral
IRUS1000301577048
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/07/2018
LocalityMadrid
Register referenceTomo 37923 · Folio 45 · Hoja M675289
StatusVigente

Activity

MIMACRO MADRID CENTRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 17 July 2018. The Spanish commercial register has published 9 filings for this company, from 17 July 2018 to 16 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

Importación, exportación y compraventa tanto al por mayor como al por menor de productos electrónicos e informáticos, ordenadores, telefonía móvil, equipos de sonido, material fotográfico, tecnológico en general (cnae 4652 y 4742). Las actividades enumeradas podrán ser desarrolladas por la Sociedad,.

Directors and representatives

Directors

Current

Former

  • Miaomiao Guo
    Administrador Solidario
    Ceased on 09/06/2021
  • Fu Hao
    Administrador Único
    Ceased on 22/01/2020
  • Wu Juebiao
    Administrador Único
    Ceased on 31/07/2019

Directors network map

Loading…

Cap table · shareholdings

  • MIMACRO SL100 %

    Legal entity · since 17/07/2018 · socio único (BORME)Vigente

Shareholders network map

Loading…

Beneficial owner (UBO)

MIMACRO SL100 %Vigente

Legal entity · since 17/07/2018

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 16/06/2021· Registered 09/06/2021· I/A 4
  2. NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 4
  3. Ceses/DimisionesPublished 28/01/2020· Registered 22/01/2020· I/A 3
  4. NombramientosPublished 28/01/2020· Registered 22/01/2020· I/A 3
  5. Ceses/DimisionesPublished 07/08/2019· Registered 31/07/2019· I/A 2
  6. NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 2
  7. ConstituciónPublished 17/07/2018· Registered 10/07/2018· I/A 1
  8. Declaración de unipersonalidadPublished 17/07/2018· Registered 10/07/2018· I/A 1
  9. NombramientosPublished 17/07/2018· Registered 10/07/2018· I/A 1

Changes

  1. 17/07/2018Declaración de unipersonalidad

    MIMACRO SL

Capital · events

  1. 17/07/2018Constitución
    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. 16/06/2021#6477892
    Ceses/DimisionesNombramientos
    MIMACRO MADRID CENTRO SL. Ceses/Dimisiones. Adm. Solid.: MIAOMIAO GUO. Nombramientos. Adm. Solid.: GUO FANGFANG. Datos registrales. T 37923 , F 45, S 8, H M 675289, I/A 4 ( 9.06.21).
  2. 28/01/2020#5764598
    Ceses/DimisionesNombramientos
    MIMACRO MADRID CENTRO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FU HAO. Nombramientos. Adm. Solid.: LIU CHENBIN;MIAOMIAO GUO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  3. 07/08/2019#5535043
    Ceses/DimisionesNombramientos
    MIMACRO MADRID CENTRO SL. Ceses/Dimisiones. Adm. Unico: WU JUEBIAO. Nombramientos. Adm. Unico: FU HAO. Datos registrales. T 37923 , F 44, S 8, H M 675289, I/A 2 (31.07.19).
  4. 17/07/2018#4969465
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIMACRO MADRID CENTRO SL. Constitución. Comienzo de operaciones: 18.06.18. Objeto social: Importación, exportación y compraventa tanto al por mayor como al por menor de productos electrónicos e informáticos, ordenadores, telefonía móvil, equipos de s…

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 2018

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 addressC/ TOLEDO 13 (MADRID), Madrid
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 mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector