filings.es

MIPAU INVERSIONES SL

Hoja M464485· NIF B85400620

Struck off · 30/08/2024Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
384 000,00 €

Legal information

Legal information for MIPAU INVERSIONES SL

NIF
Hoja registral
IRUS1000282278775
Legal formSociedad Limitada (SL)
Share capital384 000,00 €
LocalityMadrid
Register referenceTomo 25767 · Folio 35 · Hoja M464485
Former names
MIPAU INVERSIONES SL EN LIQUIDACION2022-02-23

Activity

Economic activity (CNAE)

6810 — Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 30/08/2024· Registered 23/08/2024· I/A 7
  2. ExtinciónPublished 30/08/2024· Registered 23/08/2024· I/A 7
  3. Ceses/DimisionesPublished 23/02/2022· Registered 16/02/2022· I/A 6
  4. NombramientosPublished 23/02/2022· Registered 16/02/2022· I/A 6
  5. DisoluciónPublished 23/02/2022· Registered 16/02/2022· I/A 6
  6. Ceses/DimisionesPublished 19/05/2017· Registered 10/05/2017· I/A 5
  7. NombramientosPublished 19/05/2017· Registered 10/05/2017· I/A 5
  8. Ampliación de capitalPublished 04/02/2013· Registered 28/01/2013· I/A 4
  9. NombramientosPublished 25/11/2010· Registered 15/11/2010· I/A 3
  10. Ampliación de capitalPublished 04/10/2010· Registered 22/09/2010· I/A 2

Capital — events

  1. 04/02/2013Ampliación de capital
    Resulting capital: 384 000,00 € (+116 700,00 €)
  2. 04/10/2010Ampliación de capital
    Resulting capital: 267 300,00 € (+200 100,00 €)

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. 30/08/2024#8232743
    RevocacionesExtinción
    MIPAU INVERSIONES SL. Revocaciones. Apo.Sol.: BARROSO GONZALEZ LUIS;GIL TORRES MARIA MERCEDES. Extinción. Datos registrales. S 8 , H M 464485, I/A 7 (23.08.24).
  2. 23/02/2022#6826631

    Company name: MIPAU INVERSIONES SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    MIPAU INVERSIONES SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GIL TORRES MARIA MERCEDES. Nombramientos. Liq.Judicial: ALVAREZ LOPEZ JUAN RAMON. Disolución. Judicial. Datos registrales. T 25767 , F 35, S 8, H M 464485, I/A 6 (16.02.22).
  3. 19/05/2017#4378752
    Ceses/DimisionesNombramientos
    MIPAU INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: BARROSO GONZALEZ EMILIO. Nombramientos. Adm. Unico: GIL TORRES MARIA MERCEDES. Datos registrales. T 25767 , F 35, S 8, H M 464485, I/A 5 (10.05.17).
  4. 04/02/2013#2105594
    Ampliación de capital
    MIPAU INVERSIONES SL. Ampliación de capital. Capital: 116.700,00 Euros. Resultante Suscrito: 384.000,00 Euros. Datos registrales. T 25767 , F 34, S 8, H M 464485, I/A 4 (28.01.13).
  5. 25/11/2010#962054
    Nombramientos
    MIPAU INVERSIONES SL. Nombramientos. Apo.Sol.: BARROSO GONZALEZ LUIS;GIL TORRES MARIA MERCEDES. Datos registrales. T 25767 , F 34, S 8, H M 464485, I/A 3 (15.11.10).
  6. 04/10/2010#896267
    Ampliación de capital
    MIPAU INVERSIONES SL. Ampliación de capital. Capital: 200.100,00 Euros. Resultante Suscrito: 267.300,00 Euros. Datos registrales. T 25767 , F 33, S 8, H M 464485, I/A 2 (22.09.10).

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

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