MIMOS GIJON SL
Hoja AS27845· NIF B33893082
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Costales Jose Luis
Legal information
Legal information for MIMOS GIJON SL
Activity
MIMOS GIJON SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 8 filings for this company, from 9 December 2013 to 16 August 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Costales Jose LuisSince 27/11/2013Administrador Único
Former
- Piñan Puertas Benjamin JustoCeased on 27/11/2013Administrador Mancomunado
- Rio Muñiz Maria Fermina Josefa LuisaCeased on 27/11/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rio Muñiz Maria Fermina Josefa Luisa100 %
Individual · ultimate beneficial owner · since 09/12/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/12/2013· Registered 27/11/2013· I/A 4
- NombramientosPublished 09/12/2013· Registered 27/11/2013· I/A 4
- Declaración de unipersonalidadPublished 09/12/2013· Registered 27/11/2013· I/A 3
- Ceses/DimisionesPublished 09/12/2013· Registered 27/11/2013· I/A 2
- NombramientosPublished 09/12/2013· Registered 27/11/2013· I/A 2
- Modificaciones estatutariasPublished 09/12/2013· Registered 27/11/2013· I/A 2
Changes
- 09/12/2013Declaración de unipersonalidad
RIO MUÑIZ MARIA FERMINA JOSEFA LUISA
- 09/12/2013Modificaciones estatutarias
Timeline (BORME)
- 16/08/2017#4508400
MIMOS GIJON SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3050 , F 24, S 8, H AS 27845, I/Amarg ( 4.08.17).
- 12/12/2013#2582330
MIMOS GIJON SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3050 , F 24, S 8, H AS 27845, I/A 5 ( 2.12.13).
- 09/12/2013#2575687Ceses/DimisionesNombramientos
MIMOS GIJON SL. Ceses/Dimisiones. Adm. Unico: RIO MUÑIZ MARIA FERMINA JOSEFA LUISA. Nombramientos. Adm. Unico: FERNANDEZ COSTALES JOSE LUIS. Datos registrales. T 3050 , F 24, S 8, H AS 27845, I/A 4 (27.11.13).
- 09/12/2013#2575686Declaración de unipersonalidad
MIMOS GIJON SL. Declaración de unipersonalidad. Socio único: RIO MUÑIZ MARIA FERMINA JOSEFA LUISA. Datos registrales. T 3050 , F 24, S 8, H AS 27845, I/A 3 (27.11.13).
- 09/12/2013#2575685Ceses/DimisionesNombramientosModificaciones estatutarias
MIMOS GIJON SL. Ceses/Dimisiones. Adm. Mancom.: PIÑAN PUERTAS BENJAMIN JUSTO;FERNANDEZ COSTALES JOSE LUIS;RIO MUÑIZ MARIA FERMINA JOSEFA LUISA. Nombramientos. Adm. Unico: RIO MUÑIZ MARIA FERMINA JOSEFA LUISA. Modificaciones estatutarias. Cambio del O…
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.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.