MIRATEX MEDIA SL

Hoja B437771· NIF B55088181

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000367959793
Legal formSociedad Limitada (SL)
LocalityCorbera de Llobregat
Phone
Register referenceTomo 43769 · Folio 147 · Hoja B437771
Former names
REVISTA RUSA COMPANY SL2013-05-30 → 2014-11-12
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MIRATEX MEDIA SLIrina MokrinskayaIrina MokrinskayaWINGS ANDORRA SLWINGS ANDORRA SLREVISTA RUSA COMPANY SLREVISTA RUSA COMPANY…

Registered actos

  1. NombramientosPublished 20/11/2014· Registered 12/11/2014· I/A 8
  2. Cambio de denominación socialPublished 12/11/2014· Registered 03/11/2014· I/A 7
  3. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 6
  4. RevocacionesPublished 30/05/2013· Registered 16/05/2013· I/A 5
  5. Cambio de domicilio socialPublished 30/05/2013· Registered 16/05/2013· I/A 5

Changes

  1. 20/11/2014Cambio de denominación social

    REVISTA RUSA COMPANY SLMIRATEX MEDIA SL

  2. 30/05/2013Cambio de domicilio social

    CL TRES Num.34 (CORBERA DE LLOBREGAT)

Timeline (BORME)

  1. 20/11/2014#3072886
    Nombramientos
    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).
  2. 12/11/2014#3056994

    Company name: REVISTA RUSA COMPANY SL

    Cambio de denominación social
    REVISTA 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).
  3. 04/06/2013#2306465

    Company name: REVISTA RUSA COMPANY SL

    Nombramientos
    REVISTA 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).
  4. 30/05/2013#2299337

    Company name: REVISTA RUSA COMPANY SL

    RevocacionesCambio de domicilio social
    REVISTA 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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TRES Num.34 (CORBERA DE LLOBREGAT), Corbera de Llobregat, Barcelona
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 — Edición de revistas — are listed together.