MIMBEL 2010 SL

Hoja M563026· NIF B86685054

Struck off · 20/04/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/07/2013

Legal information

Legal information for MIMBEL 2010 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/07/2013
LocalityMadrid
Register referenceTomo 31279 · Folio 69 · Hoja M563026
StatusBaja

Activity

MIMBEL 2010 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 July 2013. The Spanish commercial register has published 10 filings for this company, from 19 July 2013 to 20 April 2016, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

La construcción completa, reparación conservación de edificaciones, obras civiles, albañilería y pequeños trabajos de construcciones general. Demoliciones y derribos de toda clase de obras y construcciones. Cimentaciones y pavimentaciones para la construcción de edificaciones y obras civiles...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIMBEL 2010 SLDiez Martin LuisaDiez Martin Luisa

Beneficial owner (UBO)

Diez Martin Luisa100 %

Individual · ultimate beneficial owner · since 19/07/2013

Beneficial owner network map

2 nodes Person Company
MIMBEL 2010 SLDiez Martin LuisaDiez Martin Luisa

Registered actos

  1. Ceses/DimisionesPublished 20/04/2016· Registered 12/04/2016· I/A 4
  2. NombramientosPublished 20/04/2016· Registered 12/04/2016· I/A 4
  3. DisoluciónPublished 20/04/2016· Registered 12/04/2016· I/A 4
  4. ExtinciónPublished 20/04/2016· Registered 12/04/2016· I/A 4
  5. NombramientosPublished 03/12/2013· Registered 25/11/2013· I/A 3
  6. Ceses/DimisionesPublished 22/07/2013· Registered 15/07/2013· I/A 2
  7. NombramientosPublished 22/07/2013· Registered 15/07/2013· I/A 2
  8. ConstituciónPublished 19/07/2013· Registered 11/07/2013· I/A 1
  9. Declaración de unipersonalidadPublished 19/07/2013· Registered 11/07/2013· I/A 1
  10. NombramientosPublished 19/07/2013· Registered 11/07/2013· I/A 1

Changes

  1. 20/04/2016Disolución
  2. 20/04/2016Extinción
  3. 19/07/2013Declaración de unipersonalidad

    DIEZ MARTIN LUISA

Capital · events

  1. 19/07/2013Constitución
    Initial capital: 3 010,00 €

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. 20/04/2016#3820649
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MIMBEL 2010 SL. Ceses/Dimisiones. Adm. Unico: CARRIL MARTIN ROSA MARIA. Nombramientos. Liquidador: CARRIL MARTIN ROSA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 31279 , F 69, S 8, H M 563026, I/A 4 (12.04.16).
  2. 03/12/2013#2567047
    Nombramientos
    MIMBEL 2010 SL. Nombramientos. Apoderado: CALVO DIEZ LUIS. Datos registrales. T 31279 , F 68, S 8, H M 563026, I/A 3 (25.11.13).
  3. 22/07/2013#2380254
    Ceses/DimisionesNombramientos
    MIMBEL 2010 SL. Ceses/Dimisiones. Adm. Unico: DIEZ MARTIN LUISA. Nombramientos. Adm. Unico: CARRIL MARTIN ROSA MARIA. Datos registrales. T 31279 , F 68, S 8, H M 563026, I/A 2 (15.07.13).
  4. 19/07/2013#2378099
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIMBEL 2010 SL. Constitución. Comienzo de operaciones: 3.06.13. Objeto social: La construcción completa, reparación conservación de edificaciones, obras civiles, albañilería y pequeños trabajos de construcciones general. Demoliciones y derribos de to…

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 2013

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 addressC/ SAN SERAPIO 2, 2º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province