MIMOS ACTUAL SL

Hoja B401727· NIF B65393175

Struck off · 10/02/2023Barcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/09/2010

Legal information

Legal information for MIMOS ACTUAL SL

NIF
Hoja registral
IRUS1000364284781
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/09/2010
LocalitySant Joan Despí
Register referenceTomo 42092 · Folio 103 · Hoja B401727
StatusLiquidada

Activity

MIMOS ACTUAL SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Despí (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 13 September 2010. The Spanish commercial register has published 7 filings for this company, from 13 September 2010 to 10 February 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

LA DISTRIBUCION Y COMERCIO AL POR MAYOR DE PRODUCTOS DE PUERICULTURA Y JUGUETERIA.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MIMOS ACTUAL SLGuerrero Brik JoseGuerrero Brik Jose

Registered actos

  1. RevocacionesPublished 10/02/2023· Registered 03/02/2023· I/A 3
  2. NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 3
  3. ExtinciónPublished 10/02/2023· Registered 03/02/2023· I/A 3
  4. Modificaciones estatutariasPublished 22/07/2014· Registered 15/07/2014· I/A 2
  5. Cambio de domicilio socialPublished 22/07/2014· Registered 15/07/2014· I/A 2
  6. ConstituciónPublished 13/09/2010· Registered 31/08/2010· I/A 1
  7. NombramientosPublished 13/09/2010· Registered 31/08/2010· I/A 1

Changes

  1. 10/02/2023Extinción
  2. 22/07/2014Cambio de domicilio social

    CL TIBIDABO,NUMERO 7, LOCAL (SANT JOAN DESPI)

  3. 22/07/2014Modificaciones estatutarias

Capital · events

  1. 13/09/2010Constitución
    Initial 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)

  1. 10/02/2023#7380675
    RevocacionesNombramientosExtinción
    MIMOS ACTUAL SL. Revocaciones. ADM.SOLIDAR.: GUERRERO BRIK RAFAEL;GUERRERO BRIK JOSE. LIQUIDADOR: GUERRERO BRIK JOSE. Nombramientos. LIQUIDADOR: GUERRERO BRIK JOSE. Extinción. Datos registrales. T 42092 , F 103, S 8, H B 401727, I/A 3 ( 3.02.23).
  2. 22/07/2014#2901594
    Modificaciones estatutariasCambio de domicilio social
    MIMOS ACTUAL SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL TIBIDABO,NUMERO 7, LOCAL (SANT JOAN DESPI). Datos registrales. T 42092 , F 102, S 8, H B 401727, I/A 2 (15.0…
  3. 13/09/2010#873904
    ConstituciónNombramientos
    MIMOS ACTUAL SL. Constitución. Comienzo de operaciones: 4.08.10. Objeto social: LA DISTRIBUCION Y COMERCIO AL POR MAYOR DE PRODUCTOS DE PUERICULTURA Y JUGUETERIA. Domicilio: PG INDUSTRIAL CAN MAGAROLA, CAMI RAL,S/N,NAVE 6 (ESPARREGUERA). Capital: 3.1…

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 2010

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 addressCL TIBIDABO, NUMERO 7, LOCAL (SANT JOAN DESPI), Sant Joan Despí, Barcelona
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector