MITO BARCELONA SL
Hoja B289548· NIF B63599567
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 204 500,00 €
Legal information
Legal information for MITO BARCELONA SL
Activity
MITO BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 31 July 2009 to 17 April 2015, across 5 distinct types of filing. Its registered share capital is 204 500,00 €. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Alfredo MannelliCeased on 10/04/2015Liquidador
Directors network map
Registered actos
- RevocacionesPublished 17/04/2015· Registered 10/04/2015· I/A 9
- NombramientosPublished 17/04/2015· Registered 10/04/2015· I/A 9
- ExtinciónPublished 17/04/2015· Registered 10/04/2015· I/A 9
- Modificaciones estatutariasPublished 22/02/2013· Registered 12/02/2013· I/A 8
- Ampliación de capitalPublished 31/07/2009· Registered 21/07/2009· I/A 6
Changes
- 17/04/2015Extinción
- 22/02/2013Modificaciones estatutarias
Capital · events
- 31/07/2009Ampliación de capitalResulting capital: 204 500,00 € (+4 500,00 €)
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)
- 17/04/2015#3284703RevocacionesNombramientosExtinción
MITO BARCELONA SL. Revocaciones. ADM.SOLIDAR.: ALFREDO MANNELLI;TUGAS ORTUÑO JOAQUIM. LIQUIDADOR: ALFREDO MANNELLI. Nombramientos. LIQUIDADOR: ALFREDO MANNELLI. Extinción. Datos registrales. T 37198 , F 46, S 8, H B 289548, I/A 9 (10.04.15).
- 22/02/2013#2140549Modificaciones estatutarias
MITO BARCELONA SL. Modificaciones estatutarias. ADICION DE UN NUEVO ARTICULO CON EL ORDINAL 13:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. RENUMERACION DEL ANTERIOR ART.13,QUE PASA A SER EL ARTICULO 14. Datos registrale… - 16/12/2011#1503643
MITO BARCELONA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO LA MERCANTIL "CENTRO DE TRATAMIENTO INTEGRAL DE GLAUCOMA,SLP". Datos registrales. T 37198 , F 46, S 8, H B 289548, I/A 7 ( 1.12.11).
- 31/07/2009#327865Ampliación de capital
MITO BARCELONA SL. Ampliación de capital. Capital: 4.500,00 Euros. Resultante Suscrito: 204.500,00 Euros. Datos registrales. T 37198 , F 45, S 8, H B 289548, I/A 6 (21.07.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.