MIPEX SOLUCIONES INTEGRALES SL
Hoja M499813· NIF B85947992
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 25/05/2010
Legal information
Legal information for MIPEX SOLUCIONES INTEGRALES SL
Activity
MIPEX SOLUCIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 May 2010. The Spanish commercial register has published 6 filings for this company, from 25 May 2010 to 16 December 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
LA REALIZACION DE ANALISIS, ESTUDIOS, ANTEPROYECTOS, PROYECTOS, DIRECCIONES DE OBRA, ASESORAMIENTO TECNICO PARA CONTRATACIONES;.
Directors and representatives
Directors
Former
- Mircea Liviu AdrianCeased on 09/12/2021PresidenteConsejero
- Mircea PaulinaCeased on 09/12/2021Consejero
- Yllas Crosas FranciscoCeased on 09/12/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/12/2021· Registered 09/12/2021· I/A 2
- NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 2
- DisoluciónPublished 16/12/2021· Registered 09/12/2021· I/A 2
- ExtinciónPublished 16/12/2021· Registered 09/12/2021· I/A 2
- ConstituciónPublished 25/05/2010· Registered 13/05/2010· I/A 1
- NombramientosPublished 25/05/2010· Registered 13/05/2010· I/A 1
Changes
- 16/12/2021Disolución
- 16/12/2021Extinción
Capital · events
- 25/05/2010ConstituciónInitial capital: 3 006,00 €
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)
- 16/12/2021#6727793Ceses/DimisionesNombramientosDisoluciónExtinción
MIPEX SOLUCIONES INTEGRALES SL. Ceses/Dimisiones. Consejero: MIRCEA LIVIU ADRIAN. Presidente: MIRCEA LIVIU ADRIAN. Consejero: YLLAS CROSAS FRANCISCO. Secretario: YLLAS CROSAS FRANCISCO. Consejero: MIRCEA PAULINA. Cons.Del.Sol: MIRCEA LIVIU ADRIAN;YLL… - 25/05/2010#734324ConstituciónNombramientos
MIPEX SOLUCIONES INTEGRALES SL. Constitución. Comienzo de operaciones: 27.04.10. Objeto social: LA REALIZACION DE ANALISIS, ESTUDIOS, ANTEPROYECTOS, PROYECTOS, DIRECCIONES DE OBRA, ASESORAMIENTO TECNICO PARA CONTRATACIONES;. Domicilio: C/ FRANCOLIN 3…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.