MITTE FACTORY SL

Hoja M621543· NIF B87518924

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/04/2016
Director :
Segarra Jubany Dionisia

Legal information

Legal information for MITTE FACTORY SL

NIF
Hoja registral
IRUS1000296410146
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/04/2016
LocalityMadrid
Register referenceTomo 34552 · Folio 25 · Hoja M621543
StatusVigente

Activity

MITTE FACTORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 4 April 2016. The Spanish commercial register has published 8 filings for this company, from 4 April 2016 to 8 March 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

- Comercio al por mayor de prendas de vestir. - Comercio al por menor de prendas de vestir. - Actividades de contabilidad, teneduría de libros.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
MITTE FACTORY SLSegarra Jubany DionisiaSegarra Jubany Dioni…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MITTE FACTORY SLGonzalez Chavero Maria PilarGonzalez Chavero Mar…

Beneficial owner (UBO)

Gonzalez Chavero Maria Pilar100 %

Individual · ultimate beneficial owner · since 04/04/2016

Beneficial owner network map

2 nodes Person Company
MITTE FACTORY SLGonzalez Chavero Maria PilarGonzalez Chavero Mar…

Registered actos

  1. RevocacionesPublished 08/03/2024· Registered 01/03/2024· I/A 5
  2. NombramientosPublished 14/09/2017· Registered 01/09/2017· I/A 4
  3. Ceses/DimisionesPublished 23/11/2016· Registered 16/11/2016· I/A 3
  4. NombramientosPublished 23/11/2016· Registered 16/11/2016· I/A 3
  5. ConstituciónPublished 04/04/2016· Registered 22/03/2016· I/A 1
  6. Declaración de unipersonalidadPublished 04/04/2016· Registered 22/03/2016· I/A 1
  7. NombramientosPublished 04/04/2016· Registered 22/03/2016· I/A 1

Changes

  1. 04/04/2016Declaración de unipersonalidad

    GONZALEZ CHAVERO MARIA PILAR

Capital · events

  1. 04/04/2016Constitución
    Initial capital: 3 010,00 €

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. 08/03/2024#7975751
    Revocaciones
    MITTE FACTORY SL. Revocaciones. Apoderado: GONZALEZ CHAVERO MARIA PILAR. Datos registrales. T 34552 , F 25, S 8, H M 621543, I/A 5 ( 1.03.24).
  2. 14/09/2017#4541398
    Nombramientos
    MITTE FACTORY SL. Nombramientos. Apoderado: GONZALEZ CHAVERO MARIA PILAR. Datos registrales. T 34552 , F 24, S 8, H M 621543, I/A 4 ( 1.09.17).
  3. 23/11/2016#4121889
    Ceses/DimisionesNombramientos
    MITTE FACTORY SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CHAVERO MARIA PILAR. Nombramientos. Adm. Unico: SEGARRA JUBANY DIONISIA. Datos registrales. T 34552 , F 24, S 8, H M 621543, I/A 3 (16.11.16).
  4. 23/11/2016#4121888
    Cambio de identidad del socio único
    MITTE FACTORY SL. Sociedad unipersonal. Cambio de identidad del socio único: SEGARRA JUBANY DIONISIA. Datos registrales. T 34552 , F 24, S 8, H M 621543, I/A 2 (15.11.16).
  5. 04/04/2016#3794606
    ConstituciónDeclaración de unipersonalidadNombramientos
    MITTE FACTORY SL. Constitución. Comienzo de operaciones: 8.03.16. Objeto social: - Comercio al por mayor de prendas de vestir. - Comercio al por menor de prendas de vestir. - Actividades de contabilidad, teneduría de libros. Domicilio: C/ CONDE DUQUE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDE DUQUE 42 - 2ºPRTA.IZQ (MADRID), Madrid
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 de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector