MIREKKIT SOLUTIONS SOCIEDAD LIMITADA

Hoja T51376· NIF B55706519

Struck off · 21/12/2018Tarragona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/05/2017

Legal information

Legal information for MIREKKIT SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117341147
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/05/2017
Register referenceTomo 3012 · Folio 199 · Hoja T51376
StatusLiquidada

Activity

MIREKKIT SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 3 May 2017. The Spanish commercial register has published 7 filings for this company, from 3 May 2017 to 21 December 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

CONSULTORIA E INGENIERIA TECNOLOGICA EN TELECOMUNICACIONES, EN INFORMATICA Y EN SISTEMAS DE LA INFORMACION Y EL ASESORAMIENTO, COMERCIALIZACION, IMPLEMENTACION Y MENTENIMIENTO DE PROYECTOS EN LAS MATERIAS ANTERIORMENTE INDICADAS.-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MIREKKIT SOLUTIONS SO…Manfred Dikker AlexanderManfred Dikker Alexa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIREKKIT SOLUTIONS SO…Manfred Dikker AlexanderManfred Dikker Alexa…

Beneficial owner (UBO)

Manfred Dikker Alexander100 %

Individual · ultimate beneficial owner · since 03/05/2017

Beneficial owner network map

2 nodes Person Company
MIREKKIT SOLUTIONS SO…Manfred Dikker AlexanderManfred Dikker Alexa…

Registered actos

  1. Ceses/DimisionesPublished 21/12/2018· Registered 14/12/2018· I/A 2
  2. NombramientosPublished 21/12/2018· Registered 14/12/2018· I/A 2
  3. DisoluciónPublished 21/12/2018· Registered 14/12/2018· I/A 2
  4. ExtinciónPublished 21/12/2018· Registered 14/12/2018· I/A 2
  5. ConstituciónPublished 03/05/2017· Registered 20/04/2017· I/A 1
  6. Declaración de unipersonalidadPublished 03/05/2017· Registered 20/04/2017· I/A 1
  7. NombramientosPublished 03/05/2017· Registered 20/04/2017· I/A 1

Changes

  1. 21/12/2018Disolución
  2. 21/12/2018Extinción
  3. 03/05/2017Declaración de unipersonalidad

    MANFRED DIKKER ALEXANDER

Capital · events

  1. 03/05/2017Constitución
    Initial 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)

  1. 21/12/2018#5186448
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MIREKKIT SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MANFRED DIKKER ALEXANDER. Nombramientos. Liquidador: MANFRED DIKKER ALEXANDER. Disolución. Voluntaria. Extinción. Datos registrales. T 3012 , F 199, S 8, H T 51376, I/A 2 (14.12.18).
  2. 03/05/2017#4357229
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIREKKIT SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.03.17. Objeto social: CONSULTORIA E INGENIERIA TECNOLOGICA EN TELECOMUNICACIONES, EN INFORMATICA Y EN SISTEMAS DE LA INFORMACION Y EL ASESORAMIENTO, COMERCIALIZACION, IMP…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TULIESES 16 (MIRAVET), Tarragona
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector