MIMARAQ SOCIEDAD LIMITADA

Hoja SE132849· NIF B67900357

VigenteSevilla
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/12/2021
Director :
Rodriguez Rodriguez Maria

Legal information

Legal information for MIMARAQ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000042483868
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/12/2021
Register referenceTomo 7152 · Folio 43 · Hoja SE132849
StatusVigente

Activity

MIMARAQ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 31 December 2021. The Spanish commercial register has published 8 filings for this company, from 31 December 2021 to 4 July 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3- ACTIVIDAD PRINCIPAL: CNAE 8110- Servicios integrales a edificios e instalaciones. 4. -Actividades inmobiliarias. 5 - Industrias manufactureras y textiles.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
MIMARAQ SOCIEDAD LIMI…Rodriguez Rodriguez MariaRodriguez Rodriguez …ARBOLOIL SOCIEDAD DE RESPONSABILIDAD LIMITADAARBOLOIL SOCIEDAD DE…MAILOGIST SLMAILOGIST SLAMAT RODRIGUEZ GRUPO, S.LAMAT RODRIGUEZ GRUPO…MATEOARAN S.LMATEOARAN S.LCAPOSFORO S.LCAPOSFORO S.LSUMINISTROS CANARIOS DE OFICINA SOCIEDAD LIMITADASUMINISTROS CANARIOS…RAMASUR 2015 SLRAMASUR 2015 SLFERRETERIA COMERCIAL CIMA SLFERRETERIA COMERCIAL…DISFASA SADISFASA SARODRIGUEZ-ARGUELLES PERIODONCIA Y CIRUGIA SLPRODRIGUEZ-ARGUELLES …TABERNA PLAZUELA DE SANTA ANA SLTABERNA PLAZUELA DE …WELLNESS COSMETICS SOCIEDAD LIMITADAWELLNESS COSMETICS S…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MIMARAQ SOCIEDAD LIMI…Rodriguez Rodriguez MariaRodriguez Rodriguez …DESACOSDA SLDESACOSDA SLRODRIGUEZ-ARGUELLES PERIODONCIA Y CIRUGIA SLPRODRIGUEZ-ARGUELLES …

Beneficial owner (UBO)

Rodriguez Rodriguez Maria100 %

Individual · ultimate beneficial owner · since 04/07/2024

Beneficial owner network map

4 nodes Person Company
MIMARAQ SOCIEDAD LIMI…Rodriguez Rodriguez MariaRodriguez Rodriguez …DESACOSDA SLDESACOSDA SLRODRIGUEZ-ARGUELLES PERIODONCIA Y CIRUGIA SLPRODRIGUEZ-ARGUELLES …

Registered actos

  1. Declaración de unipersonalidadPublished 04/07/2024· Registered 27/06/2024· I/A 6
  2. Ceses/DimisionesPublished 04/07/2024· Registered 27/06/2024· I/A 5
  3. NombramientosPublished 04/07/2024· Registered 27/06/2024· I/A 5
  4. NombramientosPublished 29/12/2022· Registered 20/12/2022· I/A 3
  5. Ceses/DimisionesPublished 28/12/2022· Registered 20/12/2022· I/A 2
  6. NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 2
  7. ConstituciónPublished 31/12/2021· Registered 22/12/2021· I/A 1
  8. NombramientosPublished 31/12/2021· Registered 22/12/2021· I/A 1

Changes

  1. 04/07/2024Declaración de unipersonalidad

    RODRIGUEZ RODRIGUEZ MARIA

Capital · events

  1. 31/12/2021Constitución
    Initial capital: 3 100,00 €

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. 04/07/2024#8155518
    Declaración de unipersonalidad
    MIMARAQ SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODRIGUEZ RODRIGUEZ MARIA. Datos registrales. S 8 , H SE132849, I/A 6 (27.06.24).
  2. 04/07/2024#8155517
    Ceses/DimisionesNombramientos
    MIMARAQ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TOUCEDO MARTINEZ AQUILINO JOSE. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ MARIA. Datos registrales. S 8 , H SE132849, I/A 5 (27.06.24).
  3. 29/12/2022#7316049
    Nombramientos
    MIMARAQ SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ RODRIGUEZ MARIA. Datos registrales. T 7152 , F 43, S 8, H SE132849, I/A 3 (20.12.22).
  4. 28/12/2022#7312992
    Ceses/DimisionesNombramientos
    MIMARAQ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TOUCEDO MARTINEZ AQUILINO JOSE;RODRIGUEZ RODRIGUEZ MARIA. Nombramientos. Adm. Unico: TOUCEDO MARTINEZ AQUILINO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  5. 31/12/2021#6754519
    ConstituciónNombramientos
    MIMARAQ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.12.21. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3- ACTIVIDAD PRINC…

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 2021

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 addressAVDA CASTILLEJA DE LA CUESTA 16-2 - CP 41110 (BOLLULLOS DE LA MITACION), Sevilla
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 — Servicios integrales a edificios e instalaciones — are listed together.

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