MUTISHAN GLOBAL SL
Hoja M702924· NIF B88470877
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/09/2019
- Director :
- Suarez Liceras Diego
Legal information
Legal information for MUTISHAN GLOBAL SL
Activity
MUTISHAN GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 September 2019. The Spanish commercial register has published 9 filings for this company, from 27 September 2019 to 13 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
los servicios de publicidad, relaciones públicas y similares, organización de eventos, así como la realización de estudios de mercado, estudios de opinión y otros servicios independientes de información e investigación comercial. El Comercio al por mayor de equipos electrónicos...
Directors and representatives
Directors
Current
- Suarez Liceras DiegoSince 04/12/2023Administrador Único
Former
- Goldman Daniela PatriciaCeased on 04/12/2023Administrador Solidario
- Firalent Federico LuisCeased on 04/12/2023Administrador Solidario
- Calvete Alonso AlejandroCeased on 12/03/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2023· Registered 04/12/2023· I/A 5
- NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 5
- Cambio de domicilio socialPublished 17/02/2022· Registered 10/02/2022· I/A 4
- Ceses/DimisionesPublished 22/03/2021· Registered 12/03/2021· I/A 3
- NombramientosPublished 22/03/2021· Registered 12/03/2021· I/A 3
- Ceses/DimisionesPublished 13/11/2020· Registered 05/11/2020· I/A 2
- NombramientosPublished 13/11/2020· Registered 05/11/2020· I/A 2
- ConstituciónPublished 27/09/2019· Registered 20/09/2019· I/A 1
- NombramientosPublished 27/09/2019· Registered 20/09/2019· I/A 1
Changes
- 17/02/2022Cambio de domicilio social
C/ JULIAN CAMARILLO 47 Ptl.A 1º - OFICINA 102 (MADRID)
Capital · events
- 27/09/2019ConstituciónInitial 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)
- 13/12/2023#7837746Ceses/DimisionesNombramientos
MUTISHAN GLOBAL SL. Ceses/Dimisiones. Adm. Solid.: GOLDMAN DANIELA PATRICIA;FIRALENT FEDERICO LUIS. Nombramientos. Adm. Unico: SUAREZ LICERAS DIEGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 17/02/2022#6817021Cambio de domicilio social
MUTISHAN GLOBAL SL. Cambio de domicilio social. C/ JULIAN CAMARILLO 47 Ptl.A 1º - OFICINA 102 (MADRID). Datos registrales. T 39603 , F 167, S 8, H M 702924, I/A 4 (10.02.22).
- 22/03/2021#6317914Ceses/DimisionesNombramientos
MUTISHAN GLOBAL SL. Ceses/Dimisiones. Adm. Solid.: CALVETE ALONSO ALEJANDRO. Nombramientos. Adm. Solid.: FIRALENT FEDERICO LUIS. Otros conceptos: Queda ratificada como administradora solidaria que estaba vigente Doña Daniela Patricia Goldman.- Datos … - 13/11/2020#6117003Ceses/DimisionesNombramientos
MUTISHAN GLOBAL SL. Ceses/Dimisiones. Adm. Unico: CALVETE ALONSO ALEJANDRO. Nombramientos. Adm. Solid.: CALVETE ALONSO ALEJANDRO;GOLDMAN DANIELA PATRICIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol… - 27/09/2019#5594074ConstituciónNombramientos
MUTISHAN GLOBAL SL. Constitución. Comienzo de operaciones: 5.09.19. Objeto social: los servicios de publicidad, relaciones públicas y similares, organización de eventos, así como la realización de estudios de mercado, estudios de opinión y otros serv…
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 2019
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 — Madrid — are listed together, with their address.