MIMERO VERTILLA SL
Hoja A127060· NIF B54571120
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/10/2011
- Director :
- Tolsada Cutillas Pedro
Legal information
Legal information for MIMERO VERTILLA SL
Activity
MIMERO VERTILLA SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). It was incorporated on 14 October 2011. The Spanish commercial register has published 6 filings for this company, from 14 October 2011 to 19 December 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
la fabricación de calzado.
Directors and representatives
Directors
Current
- Tolsada Cutillas PedroSince 11/12/2018Administrador Único
Former
- Mira Sirvent PabloCeased on 11/12/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/12/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/12/2018· Registered 11/12/2018· I/A 2
- Ceses/DimisionesPublished 19/12/2018· Registered 11/12/2018· I/A 2
- NombramientosPublished 19/12/2018· Registered 11/12/2018· I/A 2
- Cambio de objeto socialPublished 19/12/2018· Registered 11/12/2018· I/A 2
- ConstituciónPublished 14/10/2011· Registered 03/10/2011· I/A 1
- NombramientosPublished 14/10/2011· Registered 03/10/2011· I/A 1
Changes
- 19/12/2018Cambio de objeto social
la fabricación de calzado.
- 19/12/2018Declaración de unipersonalidad
TOLSADA CUTILLAS PEDRO
Capital · events
- 14/10/2011ConstituciónInitial 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)
- 19/12/2018#5180023Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
MIMERO VERTILLA SL. Declaración de unipersonalidad. Socio único: TOLSADA CUTILLAS PEDRO. Ceses/Dimisiones. Adm. Unico: MIRA SIRVENT PABLO. Nombramientos. Adm. Unico: TOLSADA CUTILLAS PEDRO. Cambio de objeto social. la fabricación de calzado. Datos re… - 14/10/2011#1411136ConstituciónNombramientos
MIMERO VERTILLA SL. Constitución. Comienzo de operaciones: 11.08.11. Objeto social: la hostelería. Domicilio: AVDA CHAPI 2 (ELDA). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: MIRA SIRVENT PABLO. Datos registrales. T 3554 , F 71, S 8, H A 1270…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.