MIRABBO 2009 SL

Hoja MA103909· NIF B93037653

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
133 300,00 €
Incorporation :
28/01/2010
Director :
Alcaide Del Valle Ramon

Legal information

Legal information for MIRABBO 2009 SL

NIF
Hoja registral
IRUS1000039997591
Legal formSociedad Limitada (SL)
Share capital133 300,00 €
Incorporation date28/01/2010
LocalityMálaga
Phone
Register referenceTomo 4720 · Folio 6 · Hoja MA103909
StatusVigente

Activity

MIRABBO 2009 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 28 January 2010. The Spanish commercial register has published 11 filings for this company, from 28 January 2010 to 25 July 2019, across 7 distinct types of filing. Its registered share capital is 133 300,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

LA EXPORTACION, IMPORTACION, FABRICACION, COMERCIALIZACION, DISTRIBUCION YVENTA AL POR MAYOR Y POR MENOR, DE TODO TIPO DE PRODUCTOS TEXTILES.- EL COMERCIO AL POR MAYOR Y POR MENOR DE PRODUCTOS TEXTILES Y COMPLEMENTOS.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ortega Gutierrez Manuel100 %

Individual · ultimate beneficial owner · since 28/01/2010

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 25/07/2019· Registered 16/07/2019· I/A 9
  2. Cambio de domicilio socialPublished 25/07/2019· Registered 16/07/2019· I/A 8
  3. Ampliación de capitalPublished 30/01/2014· Registered 22/01/2014· I/A 4
  4. RevocacionesPublished 15/04/2013· Registered 05/04/2013· I/A 3
  5. NombramientosPublished 28/01/2010· Registered 15/01/2010· I/A 2
  6. ConstituciónPublished 28/01/2010· Registered 15/01/2010· I/A 1
  7. Declaración de unipersonalidadPublished 28/01/2010· Registered 15/01/2010· I/A 1
  8. NombramientosPublished 28/01/2010· Registered 15/01/2010· I/A 1

Changes

  1. 25/07/2019Cambio de domicilio social

    C/ HIGUERAS 39 (MALAGA)

  2. 28/01/2010Declaración de unipersonalidad

    ORTEGA GUTIERREZ MANUEL

Capital · events

  1. 30/01/2014Ampliación de capital
    Resulting capital: 133 300,00 € (+130 000,00 €)
  2. 28/01/2010Constitución
    Initial capital: 3 300,00 €

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. 25/07/2019#5513445
    Nombramientos
    MIRABBO 2009 SL. Nombramientos. Apoderado: ORTEGA GUTIERREZ MANUEL. Datos registrales. T 4720, L 3628, F 6, S 8, H MA103909, I/A 9 (16.07.19).
  2. 25/07/2019#5513444
    Cambio de domicilio social
    MIRABBO 2009 SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ HIGUERAS 39 (MALAGA). Datos registrales. T 4720, L 3628, F 6, S 8, H MA103909, I/A 8 (16.07.19).
  3. 30/01/2014#2644690
    Ampliación de capital
    MIRABBO 2009 SL. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 133.300,00 Euros. Datos registrales. T 4720, L 3628, F 5, S 8, H MA103909, I/A 4 (22.01.14).
  4. 15/04/2013#2227468
    Revocaciones
    MIRABBO 2009 SL. Revocaciones. Apo.Sol.: OOST JAN WILLEM. Datos registrales. T 4720, L 3628, F 5, S 8, H MA103909, I/A 3 ( 5.04.13).
  5. 28/01/2010#562581
    Nombramientos
    MIRABBO 2009 SL. Nombramientos. Apo.Sol.: ALCAIDE DEL VALLE RAMON;OOST JAN WILLEM. Datos registrales. T 4720, L 3628, F 4, S 8, H MA103909, I/A 2 (15.01.10).
  6. 28/01/2010#562580
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIRABBO 2009 SL. Constitución. Comienzo de operaciones: 26.11.09. Objeto social: LA EXPORTACION, IMPORTACION, FABRICACION, COMERCIALIZACION, DISTRIBUCION YVENTA AL POR MAYOR Y POR MENOR, DE TODO TIPO DE PRODUCTOS TEXTILES.- EL COMERCIO AL POR MAYOR Y…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HIGUERAS 39 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector