MIRABILIS CONSULTING SL
Hoja M657151· NIF B87964821
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/11/2017
- Director :
- De Sousa Sardinha Joao
Legal information
Legal information for MIRABILIS CONSULTING SL
Activity
MIRABILIS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 November 2017. The Spanish commercial register has published 5 filings for this company, from 29 November 2017 to 23 February 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: CNAE: 46.19 Intermediarios del comercio de productos diversos, Otras Actividades: CNAE: 46.11 Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. CNAE: 69.20 Actividades de contabilidad, teneduría de lib.
Directors and representatives
Directors
Current
- De Sousa Sardinha JoaoSince 22/11/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/11/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/02/2018· Registered 16/02/2018· I/A 2
- Cambio de objeto socialPublished 23/02/2018· Registered 16/02/2018· I/A 2
- ConstituciónPublished 29/11/2017· Registered 22/11/2017· I/A 1
- Declaración de unipersonalidadPublished 29/11/2017· Registered 22/11/2017· I/A 1
- NombramientosPublished 29/11/2017· Registered 22/11/2017· I/A 1
Changes
- 23/02/2018Cambio de domicilio social
PASEO DE LA CASTELLANA 121 3º C - ESCALERA IZQUIER (MADRID)
- 23/02/2018Cambio de objeto social
Actividad principal: CNAE: 46.19 Intermediarios del comercio de productos diversos, Otras Actividades: CNAE: 46.11 Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. CNAE: 69.20 Actividades de contabilidad, teneduría de lib.
- 29/11/2017Declaración de unipersonalidad
DE SOUSA SARDINHA JOAO
Capital · events
- 29/11/2017ConstituciónInitial capital: 3 000,00 €
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)
- 23/02/2018#4763189Cambio de domicilio socialCambio de objeto social
MIRABILIS CONSULTING SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 121 3º C - ESCALERA IZQUIER (MADRID). Cambio de objeto social. Actividad principal: CNAE: 46.19 Intermediarios del comercio de productos diversos, Otras Actividades: CNAE: 46… - 29/11/2017#4640691ConstituciónDeclaración de unipersonalidadNombramientos
MIRABILIS CONSULTING SL. Constitución. Comienzo de operaciones: 21.11.17. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ DALIA Nº8, PUERTA IZ, PLANTA 1 (ALCOBENDAS). Capital: 3.000,00 Euros. Declaración de unipersonal…
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 2017
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.