MIMASPE SOCIEDAD LIMITADA
Hoja GI72503· NIF B13728738
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 369 542,00 €
- Incorporation :
- 12/06/2023
- Director :
- Miguel Massa Pedemonte
Legal information
Legal information for MIMASPE SOCIEDAD LIMITADA
Activity
MIMASPE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 12 June 2023. The Spanish commercial register has published 5 filings for this company, from 12 June 2023 to 18 March 2024, across 4 distinct types of filing. Its registered share capital is 369 542,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La participación en otras empresas, en cualquier forma de las admitidas en derecho. La gestión, dirección y administración de las mismas. La adquisición, la tenencia e inversión en activos financieros, obligaciones, acciones y participaciones en otras entidades, la compra, la venta y gravamen.
Directors and representatives
Directors
Current
- Miguel Massa PedemonteSince 11/03/2024Administrador Único
Former
- Raul Massa PedemonteCeased on 11/03/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/06/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/03/2024· Registered 11/03/2024· I/A 2
- NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 2
- ConstituciónPublished 12/06/2023· Registered 05/06/2023· I/A 1
- Declaración de unipersonalidadPublished 12/06/2023· Registered 05/06/2023· I/A 1
- NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 1
Changes
- 12/06/2023Declaración de unipersonalidad
MIGUEL MASSA PEDEMONTE
Capital · events
- 12/06/2023ConstituciónInitial capital: 369 542,00 €
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)
- 18/03/2024#7988803Ceses/DimisionesNombramientos
MIMASPE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAUL MASSA PEDEMONTE. Nombramientos. Adm. Unico: MIGUEL MASSA PEDEMONTE. Datos registrales. T 3436 , F 173, S 8, H GI 72503, I/A 2 (11.03.24).
- 12/06/2023#7572527ConstituciónDeclaración de unipersonalidadNombramientos
MIMASPE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.05.23. Objeto social: La participación en otras empresas, en cualquier forma de las admitidas en derecho. La gestión, dirección y administración de las mismas. La adquisición, la ten…
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 2023
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.