MIMAX GROUP, SOCIEDAD LIMITADA

Hoja IB17983· NIF B05268990

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/04/2021
Director :
Kovacevic Milomir

Legal information

Legal information for MIMAX GROUP, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186685067
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2021
Register referenceTomo 366 · Folio 146 · Hoja IB17983
Former names
MIMAX GROUP SOCIEDAD LIMITADA2021-04-07
StatusVigente

Activity

MIMAX GROUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 7 April 2021. The Spanish commercial register has published 7 filings for this company, from 7 April 2021 to 2 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
MIMAX GROUP, SOCIEDAD…Kovacevic MilomirKovacevic MilomirVISTA ALEGRE IBIZA, SOCIEDAD LIMITADAVISTA ALEGRE IBIZA, …LAS AZUCENAS 2013 SLLAS AZUCENAS 2013 SLNANO 001 SLNANO 001 SLSCHMETTERLING SLSCHMETTERLING SLVEREDA DEL CASTOR SLVEREDA DEL CASTOR SLMIGEX IMPORT 2005 SLMIGEX IMPORT 2005 SLALGAIDA RESORT SLALGAIDA RESORT SLNIF:B06805915NIF:B06805915DINA AUTO SADINA AUTO SA

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MIMAX GROUP, SOCIEDAD…Kovacevic MilomirKovacevic MilomirVISTA ALEGRE IBIZA, SOCIEDAD LIMITADAVISTA ALEGRE IBIZA, …MIGEX IMPORT 2005 SLMIGEX IMPORT 2005 SL

Beneficial owner (UBO)

Kovacevic Milomir100 %

Individual · ultimate beneficial owner · since 07/04/2021

Beneficial owner network map

4 nodes Person Company
MIMAX GROUP, SOCIEDAD…Kovacevic MilomirKovacevic MilomirVISTA ALEGRE IBIZA, SOCIEDAD LIMITADAVISTA ALEGRE IBIZA, …MIGEX IMPORT 2005 SLMIGEX IMPORT 2005 SL

Registered actos

  1. Cambio de domicilio socialPublished 28/09/2023· Registered 20/09/2023· I/A 4
  2. Cambio de domicilio socialPublished 25/10/2021· Registered 18/10/2021· I/A 3
  3. NombramientosPublished 04/10/2021· Registered 24/09/2021· I/A 2
  4. ConstituciónPublished 07/04/2021· Registered 29/03/2021· I/A 1
  5. Declaración de unipersonalidadPublished 07/04/2021· Registered 29/03/2021· I/A 1
  6. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 1

Changes

  1. 28/09/2023Cambio de domicilio social

    LUGAR CAN MARIANO RIERETA, CARRETERA EI-400, KM, 3 (SANTA EULALIA DEL RIO)

  2. 25/10/2021Cambio de domicilio social

    C/ MARI CARDONA, NUMERO, 7-EDIFICIO AZTECA, PORTAL (EIVISSA)

  3. 04/10/2021Cambio de denominación social

    MIMAX GROUP SOCIEDAD LIMITADA→MIMAX GROUP, SOCIEDAD LIMITADA

  4. 07/04/2021Declaración de unipersonalidad

    KOVACEVIC MILOMIR

Capital · events

  1. 07/04/2021Constitución
    Initial capital: 3 000,00 €

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. 02/10/2023#7728615
    MIMAX GROUP, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 366, L 364, F 146, S 8, H IB 17983, I/A 5 (25.09.23).
  2. 28/09/2023#7725444
    Cambio de domicilio social
    MIMAX GROUP, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. LUGAR CAN MARIANO RIERETA, CARRETERA EI-400, KM, 3 (SANTA EULALIA DEL RIO). Datos registrales. T 366, L 364, F 146, S 8, H IB 17983, I/A 4 (20.09.23).
  3. 25/10/2021#6651758
    Cambio de domicilio social
    MIMAX GROUP, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ MARI CARDONA, NUMERO, 7-EDIFICIO AZTECA, PORTAL (EIVISSA). Datos registrales. T 366, L 364, F 146, S 8, H IB 17983, I/A 3 (18.10.21).
  4. 04/10/2021#6624860
    Nombramientos
    MIMAX GROUP, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: KOVACEVIC MARCO. Datos registrales. T 366, L 364, F 145, S 8, H IB 17983, I/A 2 (24.09.21).
  5. 07/04/2021#6343040

    Company name: MIMAX GROUP SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    MIMAX GROUP SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 24.03.21. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3…

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 addressLUGAR CAN MARIANO RIERETA, CARRETERA EI-400, KM, 3 (SANTA EULALIA DEL RIO), Illes Balears
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 — CNAE 4101 — are listed together.

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