MISTRAL INVERSIONES GLOBALES SL
Hoja M568982· NIF B86849833
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/11/2013
Legal information
Legal information for MISTRAL INVERSIONES GLOBALES SL
Activity
MISTRAL INVERSIONES GLOBALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 November 2013. The Spanish commercial register has published 9 filings for this company, from 13 November 2013 to 8 June 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
1. La gerencia y el asesoramiento en la gestión de Sociedades y entidades de todas ciases, el diseño de sus políticas y estrategias con la aplicación de los correspondientes procesos dirigidos a la optimización de objetivos ygestión empresarial...
Directors and representatives
Directors
Former
- Fernandez-Peña Goizueta MartaCeased on 15/04/2015Administrador Único
- Serrano Garcia Noblejas Maria CarlaCeased on 31/05/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/06/2016· Registered 31/05/2016· I/A 3
- NombramientosPublished 08/06/2016· Registered 31/05/2016· I/A 3
- DisoluciónPublished 08/06/2016· Registered 31/05/2016· I/A 3
- ExtinciónPublished 08/06/2016· Registered 31/05/2016· I/A 3
- Ceses/DimisionesPublished 22/04/2015· Registered 15/04/2015· I/A 2
- NombramientosPublished 22/04/2015· Registered 15/04/2015· I/A 2
- Cambio de domicilio socialPublished 22/04/2015· Registered 15/04/2015· I/A 2
- ConstituciónPublished 13/11/2013· Registered 05/11/2013· I/A 1
- NombramientosPublished 13/11/2013· Registered 05/11/2013· I/A 1
Changes
- 08/06/2016Disolución
- 08/06/2016Extinción
- 22/04/2015Cambio de domicilio social
C/ VELAZQUEZ Nº76 (MADRID)
Capital · events
- 13/11/2013ConstituciónInitial 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)
- 08/06/2016#3890953Ceses/DimisionesNombramientosDisoluciónExtinción
MISTRAL INVERSIONES GLOBALES SL. Ceses/Dimisiones. Adm. Unico: SERRANO GARCIA NOBLEJAS MARIA CARLA. Nombramientos. Liquidador: SERRANO GARCIA NOBLEJAS MARIA CARLA. Disolución. Voluntaria. Extinción. Datos registrales. T 31620 , F 3, S 8, H M 568982, … - 22/04/2015#3292443Ceses/DimisionesNombramientosCambio de domicilio social
MISTRAL INVERSIONES GLOBALES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ-PEÑA GOIZUETA MARTA. Nombramientos. Adm. Unico: SERRANO GARCIA NOBLEJAS MARIA CARLA. Cambio de domicilio social. C/ VELAZQUEZ Nº76 (MADRID). Datos registrales. T 31620 , F 3, S … - 13/11/2013#2534817ConstituciónNombramientos
MISTRAL INVERSIONES GLOBALES SL. Constitución. Comienzo de operaciones: 25.10.13. Objeto social: 1. La gerencia y el asesoramiento en la gestión de Sociedades y entidades de todas ciases, el diseño de sus políticas y estrategias con la aplicación de …
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.