MIZARU GLOBAL SL

Hoja TF35927· NIF B38790085

Struck off · 17/08/2018Santa Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Former name :
PIBEBA CANARIA SL

Legal information

Legal information for MIZARU GLOBAL SL

NIF
Hoja registral
IRUS1000233282358
Legal formSociedad Limitada (SL)
Register referenceTomo 2639 · Folio 220 · Hoja TF35927
Former names
PIBEBA CANARIA SL2009-11-19
StatusLiquidada

Activity

MIZARU GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 8 filings for this company, from 19 November 2009 to 17 August 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MIZARU GLOBAL SLHernandez Perez Jose AlbertoHernandez Perez Jose…SIDERAL MEDIA SLSIDERAL MEDIA SLMAMUT MEDIA SLMAMUT MEDIA SLKIKAZARU FILMS SLKIKAZARU FILMS SL

Beneficial owner (UBO)

Hernandez Perez Jose Alberto100 %

Individual · ultimate beneficial owner · since 19/11/2009

Beneficial owner network map

5 nodes Person Company
MIZARU GLOBAL SLHernandez Perez Jose AlbertoHernandez Perez Jose…SIDERAL MEDIA SLSIDERAL MEDIA SLMAMUT MEDIA SLMAMUT MEDIA SLKIKAZARU FILMS SLKIKAZARU FILMS SL

Registered actos

  1. Ceses/DimisionesPublished 17/08/2018· Registered 01/08/2018· I/A 5
  2. NombramientosPublished 17/08/2018· Registered 01/08/2018· I/A 5
  3. DisoluciónPublished 17/08/2018· Registered 01/08/2018· I/A 5
  4. ExtinciónPublished 17/08/2018· Registered 01/08/2018· I/A 5
  5. Declaración de unipersonalidadPublished 19/11/2009· Registered 06/11/2009· I/A 4
  6. Cambio de denominación socialPublished 19/11/2009· Registered 06/11/2009· I/A 4
  7. Ampliacion del objeto socialPublished 19/11/2009· Registered 06/11/2009· I/A 4
  8. Cambio de domicilio socialPublished 19/11/2009· Registered 06/11/2009· I/A 4

Changes

  1. 17/08/2018Cambio de denominación social

    PIBEBA CANARIA SL→MIZARU GLOBAL SL

  2. 17/08/2018Disolución
  3. 17/08/2018Extinción
  4. 19/11/2009Ampliación del objeto social

    La importación, exportación y comercio al mayor y al por menor de artículos de menaje, adorno, prendas para el vestido, tocado, calzado y complementos, piel, artículos para el deporte y juguetes, libros, periódicos, revistas, productos alimenticios y bebidas, tabacos, licores y bebidas alcohólicas e.

  5. 19/11/2009Cambio de domicilio social

    TRVAL CALLE JESUS HERNADEZ MESA 25 (OROTAVA (LA))

  6. 19/11/2009Declaración de unipersonalidad

    HERNANDEZ PEREZ JOSE ALBERTO

Timeline (BORME)

  1. 17/08/2018#5015445
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MIZARU GLOBAL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: HERNANDEZ PEREZ JOSE ALBERTO. Adm. Unico: HERNANDEZ PEREZ JOSE ALBERTO. Nombramientos. Liquidador: HERNANDEZ PEREZ JOSE ALBERTO. Disolución. Voluntaria. Extinción. Datos reg…
  2. 19/11/2009#474231

    Company name: PIBEBA CANARIA SL

    Declaración de unipersonalidadCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    PIBEBA CANARIA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: HERNANDEZ PEREZ JOSE ALBERTO. Cambio de denominación social. MIZARU GLOBAL SL. Ampliacion del objeto social. La importación, exportación y comercio al mayor …

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 addressTRVAL CALLE JESUS HERNADEZ MESA 25 (OROTAVA (LA)), Santa Cruz de Tenerife
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 otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector