MIMIONE SL
Hoja M717175· NIF B88621966
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/03/2020
- Director :
- Ye Xinxin
Legal information
Legal information for MIMIONE SL
Activity
MIMIONE SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 20 March 2020. The Spanish commercial register has published 5 filings for this company, from 20 March 2020 to 24 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor de artículos de relojería y joyería.
Directors and representatives
Directors network map
Cap table · shareholdings
- Ye Xinxin100 %
Individual · since 24/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ye Xinxin100 %
Individual · ultimate beneficial owner · since 24/10/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/10/2023· Registered 17/10/2023· I/A 2
- Ceses/DimisionesPublished 24/10/2023· Registered 17/10/2023· I/A 2
- NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 2
- ConstituciónPublished 20/03/2020· Registered 13/03/2020· I/A 1
- NombramientosPublished 20/03/2020· Registered 13/03/2020· I/A 1
Changes
- 24/10/2023Declaración de unipersonalidad
YE XINXIN
Capital · events
- 20/03/2020ConstituciónInitial 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)
- 24/10/2023#7760041Declaración de unipersonalidadCeses/DimisionesNombramientos
MIMIONE SL. Declaración de unipersonalidad. Socio único: YE XINXIN. Ceses/Dimisiones. Adm. Unico: WEN LIDAN. Nombramientos. Adm. Unico: YE XINXIN. Datos registrales. T 40374 , F 11, S 8, H M 717175, I/A 2 (17.10.23).
- 20/03/2020#5853441ConstituciónNombramientos
MIMIONE SL. Constitución. Comienzo de operaciones: 1.05.20. Objeto social: Comercio al por mayor de artículos de relojería y joyería. Domicilio: CALLE ASTORGA Número28 (FUENLABRADA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: WEN LIDAN. Dato…
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 2020
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 — Madrid — are listed together, with their address.