MITTELMANN CONSULTORES SL
Hoja M443858· NIF B85200665
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MITTELMANN CONSULTORES SL
Activity
MITTELMANN CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 10 filings for this company, from 17 May 2011 to 21 May 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Former
- Mittelmann Michele Marie ThereseCeased on 10/05/2018Liquidador
Authorised representatives
Former
- Mittelmann DieterCeased on 10/05/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/05/2018· Registered 10/05/2018· I/A 6
- NombramientosPublished 21/05/2018· Registered 10/05/2018· I/A 6
- DisoluciónPublished 21/05/2018· Registered 10/05/2018· I/A 6
- ExtinciónPublished 21/05/2018· Registered 10/05/2018· I/A 6
- NombramientosPublished 01/04/2014· Registered 25/03/2014· I/A 5
- Ceses/DimisionesPublished 26/09/2013· Registered 18/09/2013· I/A 4
- NombramientosPublished 26/09/2013· Registered 18/09/2013· I/A 4
- Modificaciones estatutariasPublished 17/07/2012· Registered 05/07/2012· I/A 3
- Cambio de domicilio socialPublished 17/07/2012· Registered 05/07/2012· I/A 3
- NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 2
Changes
- 21/05/2018Disolución
- 21/05/2018Extinción
- 17/07/2012Cambio de domicilio social
C/ SANTOLINAS 7 (MADRID)
- 17/07/2012Modificaciones estatutarias
Timeline (BORME)
- 21/05/2018#4886626Ceses/DimisionesNombramientosDisoluciónExtinción
MITTELMANN CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: MITTELMANN MICHELE MARIE THERESE. Nombramientos. Liquidador: MITTELMANN MICHELE MARIE THERESE. Disolución. Voluntaria. Extinción. Datos registrales. T 24661 , F 94, S 8, H M 443858, I/A 6 (10.0… - 01/04/2014#2745737Nombramientos
MITTELMANN CONSULTORES SL. Nombramientos. Apoderado: MITTELMANN DIETER. Datos registrales. T 24661 , F 94, S 8, H M 443858, I/A 5 (25.03.14).
- 26/09/2013#2464660Ceses/DimisionesNombramientos
MITTELMANN CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: MITTELMANN DIETER. Nombramientos. Adm. Unico: MITTELMANN MICHELE MARIE THERESE. Datos registrales. T 24661 , F 93, S 8, H M 443858, I/A 4 (18.09.13).
- 17/07/2012#1818724Modificaciones estatutariasCambio de domicilio social
MITTELMANN CONSULTORES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ SANTOLINAS 7 (MADRID). Datos registrales. T 24661 , F 93, S 8, H M 443858, I/A 3 ( 5.07.12).
- 17/05/2011#1214137Nombramientos
MITTELMANN CONSULTORES SL. Nombramientos. Apoderado: MITTELMANN MICHELE MARIE THERESE. Datos registrales. T 24661 , F 91, S 8, H M 443858, I/A 2 ( 5.05.11).
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.
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.