MYSTERIA EXPORT-IMPORT SL

Hoja A119450· NIF B54462783

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
29/12/2009
Director :
Marzetti Mirco

Legal information

Legal information for MYSTERIA EXPORT-IMPORT SL

NIF
Hoja registral
IRUS1000163497368
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date29/12/2009
LocalityGuardamar del Segura
Register referenceTomo 3418 · Folio 93 · Hoja A119450
StatusVigente

Activity

MYSTERIA EXPORT-IMPORT SL is a Sociedad Limitada (SL) with its registered office in Guardamar del Segura (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 29 December 2009. The Spanish commercial register has published 9 filings for this company, from 29 December 2009 to 18 June 2021, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

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

Corporate purpose

El comercio al por mayor y menor, la importación y exportación y la intermediación del comercio de todo tipo de calzado, productos textiles, confección, pieles y artículos de cuero. La compraventa, promoción, construcción o arriendo de instalaciones de recreo, esparcimiento o deportivas, y su manten.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Marzetti Mirco100 %

    Individual · since 18/01/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Marzetti Mirco100 %

Individual · ultimate beneficial owner · since 18/01/2011

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 27/06/2012· Registered 14/06/2012· I/A 3
  2. Declaración de unipersonalidadPublished 18/01/2011· Registered 05/01/2011· I/A 2
  3. Ceses/DimisionesPublished 18/01/2011· Registered 05/01/2011· I/A 2
  4. NombramientosPublished 18/01/2011· Registered 05/01/2011· I/A 2
  5. Modificaciones estatutariasPublished 18/01/2011· Registered 05/01/2011· I/A 2
  6. Cambio de domicilio socialPublished 18/01/2011· Registered 05/01/2011· I/A 2
  7. ConstituciónPublished 29/12/2009· Registered 16/12/2009· I/A 1
  8. NombramientosPublished 29/12/2009· Registered 16/12/2009· I/A 1

Changes

  1. 27/06/2012Cambio de domicilio social

    URB BENAMOR S/N Bl.4 A6 (GUARDAMAR DEL SEGURA)

  2. 18/01/2011Cambio de domicilio social

    PLAZA CARDENAL BELLUGA 9 3º C (DOLORES)

  3. 18/01/2011Declaración de unipersonalidad

    MARZETTI MIRCO

  4. 18/01/2011Modificaciones estatutarias

Capital · events

  1. 29/12/2009Constitución
    Initial capital: 3 500,00 €

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. 18/06/2021#6482726
    MYSTERIA EXPORT-IMPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3418 , F 93, S 8, H A 119450, I/A 3 H (10.06.21).
  2. 27/06/2012#1787815
    Cambio de domicilio social
    MYSTERIA EXPORT-IMPORT SL. Cambio de domicilio social. URB BENAMOR S/N Bl.4 A6 (GUARDAMAR DEL SEGURA). Datos registrales. T 3418 , F 93, S 8, H A 119450, I/A 3 (14.06.12).
  3. 18/01/2011#1022211
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MYSTERIA EXPORT-IMPORT SL. Declaración de unipersonalidad. Socio único: MARZETTI MIRCO. Ceses/Dimisiones. Adm. Solid.: MARZETTI MIRCO;ABD ELMALEK MANUEL. Nombramientos. Adm. Unico: MARZETTI MIRCO. Modificaciones estatutarias. Cambio del Organo de Adm…
  4. 29/12/2009#528927
    ConstituciónNombramientos
    MYSTERIA EXPORT-IMPORT SL. Constitución. Comienzo de operaciones: 24.11.09. Objeto social: El comercio al por mayor y menor, la importación y exportación y la intermediación del comercio de todo tipo de calzado, productos textiles, confección, pieles…

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 2009

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 addressURB BENAMOR S/N Bl.4 A6 (GUARDAMAR DEL SEGURA), Guardamar del Segura, Alicante
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