MIS LECTURAS SL

Hoja SE130188· NIF B85805026

VigenteSevilla
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Morales Miguel Angel

Legal information

Legal information for MIS LECTURAS SL

NIF
Hoja registral
IRUS1000041938345
Legal formSociedad Limitada (SL)
LocalityPalomares del Río
Phone
Register referenceTomo 7041 · Folio 44 · Hoja SE130188
StatusVigente

Activity

MIS LECTURAS SL is a Sociedad Limitada (SL) with its registered office in Palomares del Río (Sevilla, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 21 May 2021 to 21 June 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MIS LECTURAS SLMartinez Morales Miguel AngelMartinez Morales Mig…Martinez Perez Maria Del SacramentoMartinez Perez Maria…CONFORMET PROYECTOS INTEGRALES SLCONFORMET PROYECTOS …GRUPO INVERSOR MARTINEZ MORALES SOCIEDAD LIMITADAGRUPO INVERSOR MARTI…GRUPO INVERSOR MARTINEZ RAMIREZ SOCIEDAD LIMITADAGRUPO INVERSOR MARTI…MIS LECTURAS SLMIS LECTURAS SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
MIS LECTURAS SLMartinez Perez Juan LuisMartinez Perez Juan …GRUPO GUR XXI SOCIEDAD LIMITADAGRUPO GUR XXI SOCIED…GRUPO JLR MEDIACION SOCIEDAD LIMITADAGRUPO JLR MEDIACION …JUMAIR CAR SOCIEDAD LIMITADAJUMAIR CAR SOCIEDAD …COMERCIALIZA YA SLCOMERCIALIZA YA SLREPRESENTACIONES 360 SLREPRESENTACIONES 360…VAMOS A DARNOS UNA VUELTA SOCIEDAD LIMITADAVAMOS A DARNOS UNA V…JLM CONSULTORES Y MEDIACION SOCIEDAD LIMITADAJLM CONSULTORES Y ME…

Beneficial owner (UBO)

Martinez Perez Juan Luis100 %

Individual · ultimate beneficial owner · since 21/05/2021

Beneficial owner network map

9 nodes Person Company
MIS LECTURAS SLMartinez Perez Juan LuisMartinez Perez Juan …GRUPO GUR XXI SOCIEDAD LIMITADAGRUPO GUR XXI SOCIED…GRUPO JLR MEDIACION SOCIEDAD LIMITADAGRUPO JLR MEDIACION …JUMAIR CAR SOCIEDAD LIMITADAJUMAIR CAR SOCIEDAD …COMERCIALIZA YA SLCOMERCIALIZA YA SLREPRESENTACIONES 360 SLREPRESENTACIONES 360…VAMOS A DARNOS UNA VUELTA SOCIEDAD LIMITADAVAMOS A DARNOS UNA V…JLM CONSULTORES Y MEDIACION SOCIEDAD LIMITADAJLM CONSULTORES Y ME…

Registered actos

  1. Ceses/DimisionesPublished 21/06/2023· Registered 13/06/2023· I/A 3
  2. NombramientosPublished 21/06/2023· Registered 13/06/2023· I/A 3
  3. Declaración de unipersonalidadPublished 21/05/2021· Registered 12/05/2021· I/A 2
  4. Ceses/DimisionesPublished 21/05/2021· Registered 12/05/2021· I/A 2
  5. NombramientosPublished 21/05/2021· Registered 12/05/2021· I/A 2
  6. Modificaciones estatutariasPublished 21/05/2021· Registered 12/05/2021· I/A 2
  7. Ampliacion del objeto socialPublished 21/05/2021· Registered 12/05/2021· I/A 2
  8. Cambio de domicilio socialPublished 21/05/2021· Registered 12/05/2021· I/A 2

Changes

  1. 21/05/2021Ampliación del objeto social

    1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales.- 5. Industrias manufactureras y textiles.- 6. Turismo, hostelería y restauración.- 7. Prest...

  2. 21/05/2021Cambio de domicilio social

    C/ HACIENDA CASA ALEGRE 9 - CODIGO POSTAL 41928 (PALOMARES DEL RIO)

  3. 21/05/2021Declaración de unipersonalidad

    MARTINEZ PEREZ JUAN LUIS

  4. 21/05/2021Modificaciones estatutarias

Timeline (BORME)

  1. 21/06/2023#7590275
    Ceses/DimisionesNombramientos
    MIS LECTURAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ PEREZ JUAN LUIS. Nombramientos. Adm. Unico: MARTINEZ MORALES MIGUEL ANGEL. Datos registrales. T 7041 , F 44, S 8, H SE130188, I/A 3 (13.06.23).
  2. 21/05/2021#6431267
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    MIS LECTURAS SL. Declaración de unipersonalidad. Socio único: MARTINEZ PEREZ JUAN LUIS. Ceses/Dimisiones. Adm. Unico: MARTINEZ PEREZ MARIA DEL SACRAMENTO. Nombramientos. Adm. Unico: MARTINEZ PEREZ JUAN LUIS. Modificaciones estatutarias. Artículo de l…

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/ HACIENDA CASA ALEGRE 9 - CODIGO POSTAL 41928 (PALOMARES DEL RIO), Palomares del Río, Sevilla
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector