MIRABEL CONSULTANT SL

Hoja TF71271· NIF B56782477

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 596,00 €
Incorporation :
29/11/2023
Director :
Taras Kovtunenko

Legal information

Legal information for MIRABEL CONSULTANT SL

NIF
Hoja registral
IRUS1000239178378
Legal formSociedad Limitada (SL)
Share capital3 596,00 €
Incorporation date29/11/2023
Register referenceTomo 3893 · Folio 102 · Hoja TF71271
StatusVigente

Activity

MIRABEL CONSULTANT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 29 November 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 596,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Constituye el objeto de la sociedad: 1.-Actividad principal: CNAE/NACE 4690.-Comercio al por mayor no especializado. 2. -Además podrá desarrollar las siguientes actividades: a). La importación, exportación, compra y venta, por cualquier medio, tanto al por mayor como al por menor, de toda clase de m.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MIRABEL CONSULTANT SLKovtunenko TarasKovtunenko TarasSTATE OF ART CANARIAS-VIP SLSTATE OF ART CANARIA…STATE OF ART CANARIAS SLSTATE OF ART CANARIA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIRABEL CONSULTANT SLTaras KovtunenkoTaras Kovtunenko

Beneficial owner (UBO)

Taras Kovtunenko100 %

Individual · ultimate beneficial owner · since 02/01/2024

Beneficial owner network map

2 nodes Person Company
MIRABEL CONSULTANT SLTaras KovtunenkoTaras Kovtunenko

Registered actos

  1. ConstituciónPublished 02/01/2024· Registered 22/12/2023· I/A 1
  2. Declaración de unipersonalidadPublished 02/01/2024· Registered 22/12/2023· I/A 1
  3. NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 1

Changes

  1. 02/01/2024Declaración de unipersonalidad

    TARAS KOVTUNENKO

Capital · events

  1. 02/01/2024Constitución
    Initial capital: 3 596,00 €

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. 02/01/2024#10581861
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIRABEL CONSULTANT SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.11.23. Objeto social: Constituye el objeto de la sociedad: 1.-Actividad principal: CNAE/NACE 4690.-Comercio al por mayor no especializado. 2. -Además podrá 

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 2023

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 addressAVDA BRUSELAS, 14-OFICINA 14 38660 (ADEJE), Santa Cruz de Tenerife
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 no especializado — are listed together.