MIR MATIC SL
Hoja B41984· NIF B08980310
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gonzalez Castro Juan Luis, Gonzalez Hernandez Jose Luis
Legal information
Legal information for MIR MATIC SL
Activity
MIR MATIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 6 filings for this company, from 24 June 2013 to 21 March 2024, across 2 distinct types of filing.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- Gonzalez Castro Juan LuisSince 14/06/2013Administrador Solidario
- Gonzalez Hernandez Jose LuisAdministrador Solidario
Former
- Gonzalez Castro JordiCeased on 12/03/2024Administrador Solidario
Authorised representatives
Current
- Gonzalez Castro Jose DiogenesSince 25/07/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/03/2024· Registered 12/03/2024· I/A 15
- NombramientosPublished 21/03/2024· Registered 12/03/2024· I/A 15
- NombramientosPublished 03/08/2023· Registered 25/07/2023· I/A 14
- RevocacionesPublished 29/07/2016· Registered 20/07/2016· I/A 13
- NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 13
- NombramientosPublished 24/06/2013· Registered 14/06/2013· I/A 12
Timeline (BORME)
- 21/03/2024#7997090RevocacionesNombramientos
MIR MATIC SL. Revocaciones. ADM.SOLIDAR.: GONZALEZ CASTRO JORDI. Nombramientos. ADM.SOLIDAR.: GONZALEZ CASTRO JUAN LUIS. Datos registrales. T 31531 , F 98, S 8, H B 41984, I/A 15 (12.03.24).
- 03/08/2023#7656189Nombramientos
MIR MATIC SL. Nombramientos. APODERAD.SOL: GONZALEZ CASTRO JOSE DIOGENES. Datos registrales. T 31531 , F 98, S 8, H B 41984, I/A 14 (25.07.23).
- 29/07/2016#3961044RevocacionesNombramientos
MIR MATIC SL. Revocaciones. ADM.SOLIDAR.: GONZALEZ CASTRO JOSE DIOGENES. Nombramientos. ADM.SOLIDAR.: GONZALEZ CASTRO JORDI. Datos registrales. T 31531 , F 97, S 8, H B 41984, I/A 13 (20.07.16).
- 24/06/2013#2337791Nombramientos
MIR MATIC SL. Nombramientos. APODERAD.SOL: GONZALEZ CASTRO JUAN LUIS. Datos registrales. T 31531 , F 97, S 8, H B 41984, I/A 12 (14.06.13).
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
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.