MIRATEX MEDIA SL
Hoja B437771· NIF B55088181
- Registered address :
- Activity :
- Edición de revistas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Irina Mokrinskaya
- Former name :
- REVISTA RUSA COMPANY SL
Legal information
Legal information for MIRATEX MEDIA SL
Activity
MIRATEX MEDIA SL is a Sociedad Limitada (SL) with its registered office in Corbera de Llobregat (Barcelona, Cataluña). Its declared activity is “Edición de revistas” (CNAE 5814). The Spanish commercial register has published 5 filings for this company, from 30 May 2013 to 20 November 2014, across 4 distinct types of filing.
Economic activity (CNAE)
5814 · Edición de revistas
Directors and representatives
Directors
Current
- Irina MokrinskayaAdministrador Único
Former
- Natalia MatsulevaCeased on 16/05/2013Administrador Solidario
Authorised representatives
Current
- Terejov Gonzalez EugenioSince 12/11/2014Apoderado Solidario
- Casanova Debon MiguelSince 27/05/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/11/2014· Registered 12/11/2014· I/A 8
- Cambio de denominación socialPublished 12/11/2014· Registered 03/11/2014· I/A 7
- NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 6
- RevocacionesPublished 30/05/2013· Registered 16/05/2013· I/A 5
- Cambio de domicilio socialPublished 30/05/2013· Registered 16/05/2013· I/A 5
Changes
- 20/11/2014Cambio de denominación social
REVISTA RUSA COMPANY SL→MIRATEX MEDIA SL
- 30/05/2013Cambio de domicilio social
CL TRES Num.34 (CORBERA DE LLOBREGAT)
Timeline (BORME)
- 20/11/2014#3072886Nombramientos
MIRATEX MEDIA SL. Nombramientos. APODERAD.SOL: TEREJOV GONZALEZ EUGENIO. Datos registrales. T 43769 , F 147, S 8, H B 437771, I/A 8 (12.11.14).
- 12/11/2014#3056994
Company name: REVISTA RUSA COMPANY SL
Cambio de denominación socialREVISTA RUSA COMPANY SL. Cambio de denominación social. MIRATEX MEDIA SL. Datos registrales. T 43769 , F 146, S 8, H B 437771, I/A 7 ( 3.11.14).
- 04/06/2013#2306465
Company name: REVISTA RUSA COMPANY SL
NombramientosREVISTA RUSA COMPANY SL. Nombramientos. APODERADO: CASANOVA DEBON MIGUEL. Datos registrales. T 43769 , F 146, S 8, H B 437771, I/A 6 (27.05.13).
- 30/05/2013#2299337
Company name: REVISTA RUSA COMPANY SL
RevocacionesCambio de domicilio socialREVISTA RUSA COMPANY SL. Revocaciones. ADM.SOLIDAR.: NATALIA MATSULEVA. Cambio de domicilio social. CL TRES Num.34 (CORBERA DE LLOBREGAT). Datos registrales. T 43769 , F 145, S 8, H B 437771, I/A 5 (16.05.13).
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Edición de revistas — are listed together.