MITREBOL 4.0 SL
Hoja TO38999· NIF B45866738
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/12/2016
- Director :
- Relaño Luna Antonio
Legal information
Legal information for MITREBOL 4.0 SL
Activity
MITREBOL 4.0 SL is a Sociedad Limitada (SL) with its registered office in Noblejas (Toledo, Castilla-La Mancha). It was incorporated on 20 December 2016. The Spanish commercial register has published 5 filings for this company, from 20 December 2016 to 27 July 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CNAE 2312 Manipulado de vidrio. Artesanía del vidrio. Comercio al por mayor y menor de toda clase de mercancías. Servicios relativos a la propiedad inmobiliaria y a la propiedad industrial.
Directors and representatives
Directors
Current
- Relaño Luna AntonioSince 17/07/2020Administrador Único
Former
- Peña Puebla Luisa-MariaCeased on 17/07/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/07/2020· Registered 17/07/2020· I/A 2
- NombramientosPublished 27/07/2020· Registered 17/07/2020· I/A 2
- Cambio de domicilio socialPublished 27/07/2020· Registered 17/07/2020· I/A 2
- ConstituciónPublished 20/12/2016· Registered 12/12/2016· I/A 1
- NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 1
Changes
- 27/07/2020Cambio de domicilio social
C/ BOTEROS 15 (NOBLEJAS)
Capital · events
- 20/12/2016ConstituciónInitial 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)
- 27/07/2020#5967841Ceses/DimisionesNombramientosCambio de domicilio social
MITREBOL 4.0 SL. Ceses/Dimisiones. Adm. Unico: PEÑA PUEBLA LUISA-MARIA. Nombramientos. Adm. Unico: RELAÑO LUNA ANTONIO. Cambio de domicilio social. C/ BOTEROS 15 (NOBLEJAS). Datos registrales. T 1634 , F 132, S 8, H TO 38999, I/A 2 (17.07.20).
- 20/12/2016#4162807ConstituciónNombramientos
MITREBOL 4.0 SL. Constitución. Comienzo de operaciones: 11.11.16. Objeto social: CNAE 2312 Manipulado de vidrio. Artesanía del vidrio. Comercio al por mayor y menor de toda clase de mercancías. Servicios relativos a la propiedad inmobiliaria y a la 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 2016
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 — Toledo — are listed together, with their address.