MIMAT BUSINESS SOLUTIONS SL

Hoja M629157· NIF B87614921

VigenteMadrid

Registered address :
Activity :: Actividades de los centros de llamadas
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 006,00 €
Incorporation :: 02/08/2016
Director :: Garcia Gandullo Matias

Legal information

Legal information for MIMAT BUSINESS SOLUTIONS SL

NIF

Hoja registral

IRUS1000297143570

Legal formSociedad Limitada (SL)

Share capital3 006,00 €

Incorporation date02/08/2016

LocalityArganda del Rey

StatusVigente

Activity

MIMAT BUSINESS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 2 August 2016. The Spanish commercial register has published 8 filings for this company, from 2 August 2016 to 7 December 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8220 · Actividades de los centros de llamadas

Corporate purpose

- Las actividades de los centros de llamada. - Prestación de servicios. Actividades de gestión y administración. - Servicios de telemarketing y prestación de servicios de Contact Center a terceros. Contactos con terceros en entornos multimedia, servicios de soporte técnico a terceros, gestión de ...

Directors and representatives

Directors

Current

Garcia Gandullo Matias
Administrador Único
Since 26/07/2016

Former

Mateos Muñoz David
Administrador Mancomunado
Ceased on 29/11/2018
Molero Ballesteros Matias
Administrador Mancomunado
Ceased on 23/01/2017

Directors network map

9 nodes Person Company

Cap table · shareholdings

Garcia Gandullo Matias100 %
Individual · since 07/12/2018 · socio único (BORME)

Shareholders network map

5 nodes Person Company

Beneficial owner (UBO)

Garcia Gandullo Matias100 %

Individual · ultimate beneficial owner · since 07/12/2018

Beneficial owner network map

5 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 07/12/2018· Registered 29/11/2018· I/A 5
Ceses/DimisionesPublished 07/12/2018· Registered 29/11/2018· I/A 4
NombramientosPublished 07/12/2018· Registered 29/11/2018· I/A 4
Cambio de domicilio socialPublished 01/02/2018· Registered 24/01/2018· I/A 3
Ceses/DimisionesPublished 31/01/2017· Registered 23/01/2017· I/A 2
NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 2
ConstituciónPublished 02/08/2016· Registered 26/07/2016· I/A 1
NombramientosPublished 02/08/2016· Registered 26/07/2016· I/A 1

Changes

07/12/2018Declaración de unipersonalidad
GARCIA GANDULLO MATIAS
01/02/2018Cambio de domicilio social
AVDA DE MADRID 88 - NAVE 4 (ARGANDA DEL REY)

Capital · events

02/08/2016Constitución
Initial 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)

07/12/2018#5163752

Declaración de unipersonalidad

MIMAT BUSINESS SOLUTIONS SL. Declaración de unipersonalidad. Socio único: GARCIA GANDULLO MATIAS. Datos registrales. T 34983 , F 35, S 8, H M 629157, I/A 5 (29.11.18).

07/12/2018#5163751

Ceses/DimisionesNombramientos

MIMAT BUSINESS SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA GANDULLO MATIAS;MATEOS MUÑOZ DAVID. Nombramientos. Adm. Unico: GARCIA GANDULLO MATIAS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administra…

01/02/2018#4726267

Cambio de domicilio social

MIMAT BUSINESS SOLUTIONS SL. Cambio de domicilio social. AVDA DE MADRID 88 - NAVE 4 (ARGANDA DEL REY). Datos registrales. T 34983 , F 35, S 8, H M 629157, I/A 3 (24.01.18).

31/01/2017#4220942

Ceses/DimisionesNombramientos

MIMAT BUSINESS SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: MOLERO BALLESTEROS MATIAS. Nombramientos. Adm. Mancom.: MATEOS MUÑOZ DAVID. Datos registrales. T 34983 , F 35, S 8, H M 629157, I/A 2 (23.01.17).

02/08/2016#3967202

ConstituciónNombramientos

MIMAT BUSINESS SOLUTIONS SL. Constitución. Comienzo de operaciones: 19.07.16. Objeto social: - Las actividades de los centros de llamada. - Prestación de servicios. Actividades de gestión y administración. - Servicios de telemarketing y prestación de…

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 2016

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 DE MADRID 88 - NAVE 4 (ARGANDA DEL REY), Arganda del Rey, 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 — Actividades de los centros de llamadas — are listed together.

Prospect this sectorAll companies in this sector