MISTICO CALL CENTER SL
Hoja M713798· NIF B88588553
- Registered address :
- Activity :
- Actividades de los centros de llamadas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/02/2020
- Director :
- Velasco Calvo Luz Maria
Legal information
Legal information for MISTICO CALL CENTER SL
Activity
MISTICO CALL CENTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 14 February 2020. The Spanish commercial register has published 5 filings for this company, from 14 February 2020 to 3 February 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8220 · Actividades de los centros de llamadas
Corporate purpose
Actividades de los centros de llamadas.
Directors and representatives
Directors
Current
- Velasco Calvo Luz MariaSince 27/01/2022Administrador Único
Former
- Muttoni Carla MariaCeased on 27/01/2022Administrador Único
Directors network map
Cap table · shareholdings
- Muttoni Carla Maria100 %
Individual · since 14/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muttoni Carla Maria100 %
Individual · ultimate beneficial owner · since 14/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/02/2022· Registered 27/01/2022· I/A 2
- NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 2
- ConstituciónPublished 14/02/2020· Registered 07/02/2020· I/A 1
- Declaración de unipersonalidadPublished 14/02/2020· Registered 07/02/2020· I/A 1
- NombramientosPublished 14/02/2020· Registered 07/02/2020· I/A 1
Changes
- 14/02/2020Declaración de unipersonalidad
MUTTONI CARLA MARIA
Capital · events
- 14/02/2020ConstituciónInitial 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)
- 03/02/2022#6794854Ceses/DimisionesNombramientos
MISTICO CALL CENTER SL. Ceses/Dimisiones. Adm. Unico: MUTTONI CARLA MARIA. Nombramientos. Adm. Unico: VELASCO CALVO LUZ MARIA. Datos registrales. T 40170 , F 77, S 8, H M 713798, I/A 2 (27.01.22).
- 14/02/2020#5795539ConstituciónDeclaración de unipersonalidadNombramientos
MISTICO CALL CENTER SL. Constitución. Comienzo de operaciones: 2.03.20. Objeto social: Actividades de los centros de llamadas. Domicilio: C/ AMERICO CASTRO Nº106, PUERTA C, PLANTA 0 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. S…
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 2020
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
Prospect
Spanish companies in the same line of business — Actividades de los centros de llamadas — are listed together.