MITICA M BARCELONA SL

Hoja B430872· NIF B65914558

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/12/2012
Director :
SHOELAB INC BV

Legal information

Legal information for MITICA M BARCELONA SL

NIF
Hoja registral
IRUS1000367276480
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/12/2012
LocalityBarcelona
Register referenceTomo 43496 · Folio 72 · Hoja B430872
StatusVigente

Activity

MITICA M BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 21 December 2012. The Spanish commercial register has published 10 filings for this company, from 21 December 2012 to 8 August 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

LA EXPLOTACION Y NEGOCIO DE PATENTES,LICENCIAS,DE DERECHOS DE MARCA,ASI COMO DE OTROS DERECHOS DE LA PROPIEDAD INDUSTRIAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MITICA M BARCELONA SLShoelab Inc BvShoelab Inc Bv

Registered actos

  1. NombramientosPublished 08/08/2022· Registered 02/08/2022· I/A 6
  2. RevocacionesPublished 05/06/2018· Registered 29/05/2018· I/A 5
  3. NombramientosPublished 05/06/2018· Registered 29/05/2018· I/A 5
  4. RevocacionesPublished 05/03/2014· Registered 26/02/2014· I/A 3
  5. NombramientosPublished 05/03/2014· Registered 26/02/2014· I/A 3
  6. Cambio de domicilio socialPublished 05/03/2014· Registered 26/02/2014· I/A 3
  7. NombramientosPublished 27/12/2012· Registered 19/12/2012· I/A 2
  8. ConstituciónPublished 21/12/2012· Registered 14/12/2012· I/A 1
  9. NombramientosPublished 21/12/2012· Registered 14/12/2012· I/A 1

Changes

  1. 05/03/2014Cambio de domicilio social

    RB DE CATALUNYA,25, PRINCIPAL (BARCELONA)

Capital · events

  1. 21/12/2012Constitución
    Initial 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)

  1. 08/08/2022#7109482
    Nombramientos
    MITICA M BARCELONA SL. Nombramientos. APODERAD.SOL: SEBASTIAAN JACOBUS BEHM. Datos registrales. T 43496 , F 72, S 8, H B 430872, I/A 6 ( 2.08.22).
  2. 05/06/2018#4909465
    RevocacionesNombramientos
    MITICA M BARCELONA SL. Revocaciones. ADM.SOLIDAR.: SHOELAB INC BV;CORNELIS JACOBUS MARIA BERTENS. Nombramientos. ADM.UNICO: SHOELAB INC BV. Otros conceptos: DECLARACION DE LA PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 43496 , F 72, S 8…
  3. 16/05/2014#2804884
    MITICA M BARCELONA SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: SHOELAB INC BV. Datos registrales. T 43496 , F 71, S 8, H B 430872, I/A 4 ( 8.05.14).
  4. 05/03/2014#2701163
    RevocacionesNombramientosCambio de domicilio social
    MITICA M BARCELONA SL. Revocaciones. ADM.UNICO: F VAN DER VLIES HOLDING BV. REPR.143 RRM: FERENC VAN DER VLIES. Nombramientos. ADM.SOLIDAR.: SHOELAB INC BV. REPR.143 RRM: FERENC VAN DER VLIES. ADM.SOLIDAR.: CORNELIS JACOBUS MARIA BERTENS. Cambio de d…
  5. 27/12/2012#2055065
    Nombramientos
    MITICA M BARCELONA SL. Nombramientos. APODERADO: EURO ECONOMICS BARCELONA SL. Datos registrales. T 43496 , F 71, S 8, H B 430872, I/A 2 (19.12.12).
  6. 21/12/2012#2047840
    ConstituciónNombramientos
    MITICA M BARCELONA SL. Constitución. Comienzo de operaciones: 19.11.12. Objeto social: LA EXPLOTACION Y NEGOCIO DE PATENTES,LICENCIAS,DE DERECHOS DE MARCA,ASI COMO DE OTROS DERECHOS DE LA PROPIEDAD INDUSTRIAL. Domicilio: CL CONSELL DE CENT Num.373 P.…

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 2012

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 addressRB DE CATALUNYA, 25, PRINCIPAL (BARCELONA), Barcelona
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 — Comercio al por mayor no especializado — are listed together.

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