MIPROGRAMA SL

Hoja M270144· NIF B82844887

Struck off · 28/01/2015Madrid
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €

Legal information

Legal information for MIPROGRAMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Register referenceTomo 15972 · Folio 99 · Hoja M270144
StatusBaja

Activity

MIPROGRAMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 7 December 2009 to 28 January 2015, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/01/2015· Registered 20/01/2015· I/A 4
  2. NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 4
  3. DisoluciónPublished 28/01/2015· Registered 20/01/2015· I/A 4
  4. ExtinciónPublished 28/01/2015· Registered 20/01/2015· I/A 4
  5. Reducción de capitalPublished 07/12/2009· Registered 24/11/2009· I/A 3
  6. Modificaciones estatutariasPublished 07/12/2009· Registered 24/11/2009· I/A 3

Changes

  1. 28/01/2015Disolución
  2. 28/01/2015Extinción
  3. 07/12/2009Modificaciones estatutarias

Capital · events

  1. 07/12/2009Reducción de capital
    Resulting capital: 6 000,00 €

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. 28/01/2015#3162741
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MIPROGRAMA SL. Ceses/Dimisiones. Adm. Mancom.: PARET NUÑEZ RAFAEL;ALARCON ALARCON AGUSTIN. Nombramientos. Liquidador: PARET NUÑEZ RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 15972 , F 99, S 8, H M 270144, I/A 4 (20.01.15).
  2. 07/12/2009#499837
    Reducción de capitalModificaciones estatutarias
    MIPROGRAMA SL. Reducción de capital. Importe reducción: 60.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 15972 , F 99, S 8, H M 270144, I/A 3 (24.11.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province