MIRPA CONSULTING SL

Hoja M466243· NIF B85438778

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mulinacci Andrea

Legal information

Legal information for MIRPA CONSULTING SL

NIF
Hoja registral
IRUS1000282122135
Legal formSociedad Limitada (SL)
LocalityTorrelodones
Phone
Register referenceTomo 25866 · Folio 65 · Hoja M466243
StatusVigente

Activity

MIRPA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). The Spanish commercial register has published 5 filings for this company, from 15 April 2010 to 29 June 2017, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MIRPA CONSULTING SLMulinacci AndreaMulinacci AndreaLINZE INTERNATIONAL TRADE SLLINZE INTERNATIONAL …LA LASAGNA DI PATRIZIA SLLA LASAGNA DI PATRIZ…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIRPA CONSULTING SLArmini In Mulinacci PatriziaArmini In Mulinacci …

Beneficial owner (UBO)

Armini In Mulinacci Patrizia100 %

Individual · ultimate beneficial owner · since 26/04/2010

Beneficial owner network map

2 nodes Person Company
MIRPA CONSULTING SLArmini In Mulinacci PatriziaArmini In Mulinacci …

Registered actos

  1. NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 5
  2. Ceses/DimisionesPublished 29/06/2017· Registered 21/06/2017· I/A 4
  3. NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 4
  4. Declaración de unipersonalidadPublished 26/04/2010· Registered 14/04/2010· I/A 3
  5. Cambio de domicilio socialPublished 15/04/2010· Registered 06/04/2010· I/A 2

Changes

  1. 26/04/2010Declaración de unipersonalidad

    ARMINI IN MULINACCI PATRIZIA

  2. 15/04/2010Cambio de domicilio social

    C/ PRADO DEL ESTUDIANTE, - CHALET 43 (TORRELODONES)

Timeline (BORME)

  1. 29/06/2017#4440989
    Nombramientos
    MIRPA CONSULTING SL. Nombramientos. Apoderado: MULINACCI ROBERTO. Datos registrales. T 25866 , F 65, S 8, H M 466243, I/A 5 (21.06.17).
  2. 29/06/2017#4440988
    Ceses/DimisionesNombramientos
    MIRPA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MULINACCI ROBERTO. Nombramientos. Adm. Unico: MULINACCI ANDREA. Datos registrales. T 25866 , F 65, S 8, H M 466243, I/A 4 (21.06.17).
  3. 26/04/2010#692258
    Declaración de unipersonalidad
    MIRPA CONSULTING SL. Declaración de unipersonalidad. Socio único: ARMINI IN MULINACCI PATRIZIA. Datos registrales. T 25866 , F 64, S 8, H M 466243, I/A 3 (14.04.10).
  4. 15/04/2010#676528
    Cambio de domicilio social
    MIRPA CONSULTING SL. Cambio de domicilio social. C/ PRADO DEL ESTUDIANTE, - CHALET 43 (TORRELODONES). Datos registrales. T 25866 , F 64, S 8, H M 466243, I/A 2 ( 6.04.10).

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 addressC/ PRADO DEL ESTUDIANTE, - CHALET 43 (TORRELODONES), Torrelodones, Madrid
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 — CNAE 7499 — are listed together.