MIRTEX IMPORT-EXPORT SL
Hoja B453110· NIF B66301722
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 800,00 €
- Incorporation :
- 04/06/2014
- Director :
- Sotillos Pinos Mireia
Legal information
Legal information for MIRTEX IMPORT-EXPORT SL
Activity
MIRTEX IMPORT-EXPORT SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). It was incorporated on 4 June 2014. The Spanish commercial register has published 9 filings for this company, from 4 June 2014 to 31 January 2017, across 3 distinct types of filing. Its registered share capital is 28 800,00 €.
Corporate purpose
COMERCIALIZACION MAYORISTA Y MINORISTA.IMPORTACION Y EXPORTACION DE PRODUCTOS.CNAE 2009-4616 (INTERMEDIARIOS DEL COMERCIO DE TEXTILES,PRENDAS DE VESTIR,PELETERIA,CALZADO Y ARTICULOS DE CUERO).
Directors and representatives
Directors
Current
- Sotillos Pinos MireiaSince 19/09/2014Administrador Único
Former
- Jimenez Jove NuriaCeased on 23/01/2017Administrador Único
- Nicoleta Ancuta Diana SighiartauCeased on 19/09/2014Administrador Único
Directors network map
Registered actos
Capital · events
- 04/06/2014ConstituciónInitial capital: 28 800,00 €
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)
- 31/01/2017#4219930RevocacionesNombramientos
MIRTEX IMPORT-EXPORT SL. Revocaciones. ADM.UNICO: JIMENEZ JOVE NURIA. Nombramientos. ADM.UNICO: SOTILLOS PINOS MIREIA. Datos registrales. T 44335 , F 99, S 8, H B 453110, I/A 5 (23.01.17).
- 14/11/2014#3061480Nombramientos
MIRTEX IMPORT-EXPORT SL. Nombramientos. APODERAD.SOL: SOTILLOS PINOS MIREIA. Datos registrales. T 44335 , F 97, S 8, H B 453110, I/A 4 ( 5.11.14).
- 14/11/2014#3061479RevocacionesNombramientos
MIRTEX IMPORT-EXPORT SL. Revocaciones. ADM.UNICO: SOTILLOS PINOS MIREIA. Nombramientos. ADM.UNICO: JIMENEZ JOVE NURIA. Otros conceptos: EN FECHA 01 DE AGOSTO DE 2014 CAMBIO DE SOCIO UNICO, NUEVO SSOCIO: DOÑA MIREIA SOTILLOS PINOS;EN FECHA 28 DE OCTUB… - 01/10/2014#2989923RevocacionesNombramientos
MIRTEX IMPORT-EXPORT SL. Revocaciones. ADM.UNICO: NICOLETA ANCUTA DIANA SIGHIARTAU. Nombramientos. ADM.UNICO: SOTILLOS PINOS MIREIA. Datos registrales. T 44335 , F 97, S 8, H B 453110, I/A 2 (19.09.14).
- 04/06/2014#2834401ConstituciónNombramientos
MIRTEX IMPORT-EXPORT SL. Constitución. Comienzo de operaciones: 22.05.14. Objeto social: COMERCIALIZACION MAYORISTA Y MINORISTA.IMPORTACION Y EXPORTACION DE PRODUCTOS.CNAE 2009-4616 (INTERMEDIARIOS DEL COMERCIO DE TEXTILES,PRENDAS DE VESTIR,PELETERIA…
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 2014
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.