MIMAGO SL
Hoja PM13493· NIF B07622368
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 511 827,20 €
- Directors :
- Mayol Fiol Antonio, Cardona Riera Ruth
Legal information
Legal information for MIMAGO SL
Activity
MIMAGO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 4 filings for this company, from 11 July 2016 to 15 February 2024, across 3 distinct types of filing. Its registered share capital is 4 511 827,20 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Mayol Fiol AntonioSince 01/07/2016Administrador Único
- Cardona Riera RuthAdministrador Único
Former
- Fiol Miralles PetraCeased on 01/07/2016Administrador Solidario
Auditors
Current
- ADN SBERT AUDIT SLSince 08/02/2024Auditor
Directors network map
Registered actos
- NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 7
- Ampliación de capitalPublished 21/11/2019· Registered 15/11/2019· I/A 6
- Ceses/DimisionesPublished 11/07/2016· Registered 01/07/2016· I/A 5
- NombramientosPublished 11/07/2016· Registered 01/07/2016· I/A 5
Capital · events
- 21/11/2019Ampliación de capitalResulting capital: 4 511 827,20 € (+4 499 807,20 €)
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)
- 15/02/2024#7934358Nombramientos
MIMAGO SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: ADN SBERT AUDIT SL. Datos registrales. T 3040 , F 225, S 8, H PM 13493, I/A 7 ( 8.02.24).
- 21/11/2019#5669987Ampliación de capital
MIMAGO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 4.499.807,20 Euros. Resultante Suscrito: 4.511.827,20 Euros. Datos registrales. T 1088 , F 82, S 8, H PM 13493, I/A 6 (15.11.19).
- 11/07/2016#3936454Ceses/DimisionesNombramientos
MIMAGO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FIOL MIRALLES PETRA;MAYOL FIOL ANTONIO. Nombramientos. Adm. Unico: MAYOL FIOL ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as MIMAGO SL
Holiday rental (VUT) 8
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.