MIMAKE SURF SOCIEDAD LIMITADA
Hoja GR37073· NIF B18909416
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 17/08/2009
- Director :
- Macias Quesada Mirella
Legal information
Legal information for MIMAKE SURF SOCIEDAD LIMITADA
Activity
MIMAKE SURF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 17 August 2009. The Spanish commercial register has published 8 filings for this company, from 17 August 2009 to 3 February 2016, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Comercio menor prendas de vestir,calzado caballero,señora,niños,ropa de menaje,sus complementos.Comercio mayor prendas de vestir,calzado,de caballero,señora,niños,ropa,de menaje,sus complementos.Explotación,importación prendas vestir,calzado de señora,niños,menaje,sus complementos.Fabricacion prenda.
Directors and representatives
Directors
Current
- Macias Quesada MirellaSince 08/07/2010Administrador Único
Former
- Arce De La Escalera Francisco JavierCeased on 08/07/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/07/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/07/2010· Registered 08/07/2010· I/A 3
- Ceses/DimisionesPublished 19/07/2010· Registered 08/07/2010· I/A 3
- NombramientosPublished 19/07/2010· Registered 08/07/2010· I/A 3
- ConstituciónPublished 17/08/2009· Registered 06/08/2009· I/A 1
- Declaración de unipersonalidadPublished 17/08/2009· Registered 06/08/2009· I/A 1
- NombramientosPublished 17/08/2009· Registered 06/08/2009· I/A 1
Changes
- 19/07/2010Declaración de unipersonalidad
MACIAS QUESADA MIRELLA
- 17/08/2009Declaración de unipersonalidad
MACIAS QUESADA MIRELLA
Capital · events
- 17/08/2009ConstituciónInitial capital: 3 006,00 €
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)
- 03/02/2016#3695471
MIMAKE SURF SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1367 , F 2, S 8, H GR 37073, I/AN.Mar B (20.01.16).
- 19/07/2010#808009Declaración de unipersonalidadCeses/DimisionesNombramientos
MIMAKE SURF SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MACIAS QUESADA MIRELLA. Ceses/Dimisiones. Adm. Unico: ARCE DE LA ESCALERA FRANCISCO JAVIER. Nombramientos. Adm. Unico: MACIAS QUESADA MIRELLA. Datos registrales. T 1367 , F 2… - 29/10/2009#441732
MIMAKE SURF SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1367 , F 1, S 8, H GR 37073, I/A 2 (20.10.09).
- 17/08/2009#348728ConstituciónDeclaración de unipersonalidadNombramientos
MIMAKE SURF SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.09. Objeto social: Comercio menor prendas de vestir,calzado caballero,señora,niños,ropa de menaje,sus complementos.Comercio mayor prendas de vestir,calzado,de caballero,señora…
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 2009
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 — Granada — are listed together, with their address.