MIMO PACK SL

Hoja M119160· NIF B80745656

VigenteMadrid
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedad Limitada (SL)
Directors :
Mimo Perez Juan Carlos, Mimo Perez Agustin

Legal information

Legal information for MIMO PACK SL

NIF
Hoja registral
IRUS1000251210537
Legal formSociedad Limitada (SL)
LocalityGetafe
Phone
Registro MercantilMADRID
Register referenceTomo 12191 · Folio 223 · Hoja M119160
StatusVigente

Activity

MIMO PACK SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). The Spanish commercial register has published 12 filings for this company, from 31 May 2012 to 23 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

1721 · Fabricación de papel y cartón ondulados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
MIMO PACK SLMimo Perez Juan CarlosMimo Perez Juan Carl…Mimo Perez AgustinMimo Perez AgustinCARTONAJES MIMO SLCARTONAJES MIMO SLMANUALIDADES GRAFICAS SLMANUALIDADES GRAFICA…YOUR PACK SLYOUR PACK SLJASP 1711 SLJASP 1711 SLESTUCHES Y FORRADOS SLESTUCHES Y FORRADOS …

Registered actos

  1. ReeleccionesPublished 23/01/2024· Registered 11/01/2024· I/A 19
  2. ReeleccionesPublished 06/11/2020· Registered 29/10/2020· I/A 18
  3. RevocacionesPublished 25/06/2018· Registered 18/06/2018· I/A 17
  4. Ceses/DimisionesPublished 25/06/2018· Registered 18/06/2018· I/A 16
  5. NombramientosPublished 25/06/2018· Registered 18/06/2018· I/A 16
  6. ReeleccionesPublished 11/01/2018· Registered 04/01/2018· I/A 15
  7. NombramientosPublished 29/05/2015· Registered 20/05/2015· I/A 14
  8. Otros conceptosPublished 12/02/2015· Registered 05/02/2015· I/A 13
  9. NombramientosPublished 21/11/2014· Registered 14/11/2014· I/A 12
  10. RevocacionesPublished 21/11/2014· Registered 14/11/2014· I/A 11
  11. Ceses/DimisionesPublished 31/05/2012· Registered 21/05/2012· I/A 10
  12. NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 10

Timeline (BORME)

  1. 23/01/2024#7890413
    Reelecciones
    MIMO PACK SL. Reelecciones. Auditor: ADN AUDIT CORP SLP. Datos registrales. T 12191 , F 223, S 8, H M 119160, I/A 19 (11.01.24).
  2. 06/11/2020#6106705
    Reelecciones
    MIMO PACK SL. Reelecciones. Auditor: ADN AUDIT CORP SL. Datos registrales. T 12191 , F 223, S 8, H M 119160, I/A 18 (29.10.20).
  3. 25/06/2018#4939325
    Revocaciones
    MIMO PACK SL. Revocaciones. Apoderado: MORENO BRAVO JORGE;MORENO BRAVO SILVIA. Datos registrales. T 12191 , F 223, S 8, H M 119160, I/A 17 (18.06.18).
  4. 25/06/2018#4939324
    Ceses/DimisionesNombramientos
    MIMO PACK SL. Ceses/Dimisiones. Adm. Mancom.: MORENO BRAVO JORGE. Nombramientos. Adm. Mancom.: MIMO PEREZ JUAN CARLOS. Datos registrales. T 12191 , F 222, S 8, H M 119160, I/A 16 (18.06.18).
  5. 11/01/2018#4689567
    Reelecciones
    MIMO PACK SL. Reelecciones. Auditor: NUÑEZ Y MARTIN ASOCIADOS 1989 SL. Datos registrales. T 12191 , F 222, S 8, H M 119160, I/A 15 ( 4.01.18).
  6. 29/05/2015#3345128
    Nombramientos
    MIMO PACK SL. Nombramientos. Auditor: NUÑEZ Y MARTIN ASOCIADOS 1989 SL. Datos registrales. T 12191 , F 222, S 8, H M 119160, I/A 14 (20.05.15).
  7. 12/02/2015#3189325
    Otros conceptos
    MIMO PACK SL. Otros conceptos: RENUNCIA DE LA SOCIEDAD AUDITORA "NUÑEZ & MARTIN AUDIFIS ASOCIADOS SA" PARA LOS EJERCICIOS 2014 Y 2015. Datos registrales. T 12191 , F 222, S 8, H M 119160, I/A 13 ( 5.02.15).
  8. 21/11/2014#3076225
    Nombramientos
    MIMO PACK SL. Nombramientos. Apoderado: MIMO PEREZ AGUSTIN;GOMEZ RAMIREZ MARIA JOSE;MORENO BRAVO JORGE;MORENO BRAVO SILVIA. Datos registrales. T 12191 , F 221, S 8, H M 119160, I/A 12 (14.11.14).
  9. 21/11/2014#3076224
    Revocaciones
    MIMO PACK SL. Revocaciones. Apoderado: MORENO DOMINGUEZ VICENTE;MIMO PEREZ AGUSTIN;GOMEZ RAMIREZ MARIA JOSE;MORENO BRAVO JORGE. Datos registrales. T 12191 , F 221, S 8, H M 119160, I/A 11 (14.11.14).
  10. 31/05/2012#1749066
    Ceses/DimisionesNombramientos
    MIMO PACK SL. Ceses/Dimisiones. Adm. Mancom.: MORENO DOMINGUEZ VICENTE. Nombramientos. Adm. Mancom.: MORENO BRAVO JORGE. Datos registrales. T 12191 , F 221, S 8, H M 119160, I/A 10 (21.05.12).

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

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 addressCALLE PITAGORAS NUMERO 4, MADRID, GETAFE
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 — Fabricación de papel y cartón ondulados — are listed together.

Prospect this sectorAll companies in this sector