MIZAR DISEÑO SL

Hoja M306967· NIF B83385500

Struck off · 12/12/2024Madrid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MIZAR DISEÑO SL

NIF
Hoja registral
IRUS1000269100352
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17800 · Folio 109 · Hoja M306967
StatusLiquidada

Activity

MIZAR DISEÑO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 11 filings for this company, from 21 January 2010 to 12 December 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MIZAR DISEÑO SLDe Leon De Maria RafaelDe Leon De Maria Raf…BLANC D'PROVENCE SLBLANC D'PROVENCE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MIZAR DISEÑO SLDe Leon De Maria RafaelDe Leon De Maria Raf…AFRICORP TRADING SLAFRICORP TRADING SL

Beneficial owner (UBO)

De Leon De Maria Rafael100 %

Individual · ultimate beneficial owner · since 14/07/2011

Beneficial owner network map

3 nodes Person Company
MIZAR DISEÑO SLDe Leon De Maria RafaelDe Leon De Maria Raf…AFRICORP TRADING SLAFRICORP TRADING SL

Registered actos

  1. Ceses/DimisionesPublished 12/12/2024· Registered 04/12/2024· I/A 7
  2. NombramientosPublished 12/12/2024· Registered 04/12/2024· I/A 7
  3. DisoluciónPublished 12/12/2024· Registered 04/12/2024· I/A 7
  4. ExtinciónPublished 12/12/2024· Registered 04/12/2024· I/A 7
  5. Modificaciones estatutariasPublished 30/09/2015· Registered 22/09/2015· I/A 6
  6. Cambio de domicilio socialPublished 30/09/2015· Registered 22/09/2015· I/A 6
  7. Ceses/DimisionesPublished 04/05/2012· Registered 20/04/2012· I/A 5
  8. RevocacionesPublished 04/05/2012· Registered 20/04/2012· I/A 5
  9. NombramientosPublished 04/05/2012· Registered 20/04/2012· I/A 5
  10. Declaración de unipersonalidadPublished 14/07/2011· Registered 04/07/2011· I/A 4
  11. NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 3

Changes

  1. 12/12/2024Disolución
  2. 12/12/2024Extinción
  3. 30/09/2015Cambio de domicilio social

    C/ VELAZQUEZ 24 - 6º IZQUIERDA (MADRID)

  4. 30/09/2015Modificaciones estatutarias
  5. 14/07/2011Declaración de unipersonalidad

    DE LEON DE MARIA RAFAEL

Timeline (BORME)

  1. 12/12/2024#8394091
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MIZAR DISEÑO SL. Ceses/Dimisiones. Adm. Unico: DE LEON DE MARIA RAFAEL. Nombramientos. Liquidador: DE LEON DE MARIA RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 306967, I/A 7 ( 4.12.24).
  2. 30/09/2015#3519665
    Modificaciones estatutariasCambio de domicilio social
    MIZAR DISEÑO SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ VELAZQUEZ 24 - 6º IZQUIERDA (MADRID). Datos registrales. T 17800 , F 109, S 8, H M 306967, I/A 6 (22.09.15).
  3. 04/05/2012#1710468
    Ceses/DimisionesRevocacionesNombramientos
    MIZAR DISEÑO SL. Ceses/Dimisiones. Adm. Unico: DE MARIA MURILLO MARIA JESUS. Revocaciones. Apoderado: DE LEON CEBREROS RAFAEL. Nombramientos. Adm. Unico: DE LEON DE MARIA RAFAEL. Datos registrales. T 17800 , F 109, S 8, H M 306967, I/A 5 (20.04.12).
  4. 14/07/2011#1301011
    Declaración de unipersonalidad
    MIZAR DISEÑO SL. Declaración de unipersonalidad. Socio único: DE LEON DE MARIA RAFAEL. Datos registrales. T 17800 , F 109, S 8, H M 306967, I/A 4 ( 4.07.11).
  5. 21/01/2010#549681
    Nombramientos
    MIZAR DISEÑO SL. Nombramientos. Apoderado: DE LEON CEBREROS RAFAEL. Datos registrales. T 17800 , F 108, S 8, H M 306967, I/A 3 (12.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 24 - 6º IZQUIERDA (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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector