POPPER AND MISES SL

Hoja H8112· NIF B21284963

VigenteHuelva
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 546 252,18 €
Director :
Marquez Gonzalez Audicana Begoña

Legal information

Legal information for POPPER AND MISES SL

NIF
Hoja registral
IRUS1000204465151
Legal formSociedad Limitada (SL)
Share capital2 546 252,18 €
LocalityHuelva
Phone
Register referenceTomo 544 · Folio 124 · Hoja H8112
StatusVigente

Activity

POPPER AND MISES SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 26 December 2013 to 8 June 2018, across 4 distinct types of filing. Its registered share capital is 2 546 252,18 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
POPPER AND MISES SLMarquez Gonzalez Audicana BegoñaMarquez Gonzalez Aud…

Registered actos

  1. Ampliación de capitalPublished 08/06/2018· Registered 30/05/2018· I/A 10
  2. Ceses/DimisionesPublished 01/03/2017· Registered 20/02/2017· I/A 9
  3. NombramientosPublished 01/03/2017· Registered 20/02/2017· I/A 9
  4. Ceses/DimisionesPublished 30/06/2016· Registered 21/06/2016· I/A 8
  5. NombramientosPublished 30/06/2016· Registered 21/06/2016· I/A 8
  6. Ceses/DimisionesPublished 09/09/2015· Registered 24/08/2015· I/A 7
  7. NombramientosPublished 09/09/2015· Registered 24/08/2015· I/A 7
  8. NombramientosPublished 03/12/2014· Registered 26/11/2014· I/A 6
  9. Ampliación de capitalPublished 16/04/2014· Registered 10/04/2014· I/A 5
  10. Ceses/DimisionesPublished 26/12/2013
  11. Reducción de capitalPublished 26/12/2013

Capital · events

  1. 08/06/2018Ampliación de capital
    Resulting capital: 2 546 252,18 € (+444 771,17 €)
  2. 16/04/2014Ampliación de capital
    Resulting capital: 2 101 481,01 € (+413 712,51 €)
  3. 26/12/2013Reducción de capital
    Resulting capital: 1 687 768,50 €

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. 08/06/2018#4915875
    Ampliación de capital
    POPPER AND MISES SL. Ampliación de capital. Capital: 444.771,17 Euros. Resultante Suscrito: 2.546.252,18 Euros. Datos registrales. T 544 , F 124, S 8, H H 8112, I/A 10 (30.05.18).
  2. 01/03/2017#4270091
    Ceses/DimisionesNombramientos
    POPPER AND MISES SL. Ceses/Dimisiones. Adm. Unico: MARQUEZ GONZALEZ-AUDICANA ICIAR. Nombramientos. Adm. Unico: MARQUEZ GONZALEZ AUDICANA BEGOÑA. Datos registrales. T 544 , F 124, S 8, H H 8112, I/A 9 (20.02.17).
  3. 30/06/2016#3922534
    Ceses/DimisionesNombramientos
    POPPER AND MISES SL. Ceses/Dimisiones. Consejero: MARQUEZ GONZALEZ AUDICANA JULIO;MARQUEZ GONZALEZ-AUDICANA ICIAR;MARQUEZ GONZALEZ AUDICANA BEGOÑA. Presidente: MARQUEZ GONZALEZ AUDICANA JULIO. Secretario: MARQUEZ GONZALEZ- AUDICANA ICIAR. Con.Delegad…
  4. 09/09/2015#3493979
    Ceses/DimisionesNombramientos
    POPPER AND MISES SL. Ceses/Dimisiones. Consejero: MARQUEZ GONZALEZ AUDICANA JULIO;MARQUEZ GONZALEZ AUDICANA IGNACIO. Presidente: MARQUEZ GONZALEZ AUDICANA JULIO. Consejero: MARQUEZ GONZALEZ AUDICANA BEGOÑA. Secretario: MARQUEZ GONZALEZ AUDICANA BEGOÑ…
  5. 03/12/2014#3093788
    Nombramientos
    POPPER AND MISES SL. Nombramientos. Apo.Sol.: MARQUEZ GONZALEZ AUDICANA JULIO;MARQUEZ GONZALEZ AUDICANA BEGOÑA. Datos registrales. T 544 , F 122, S 8, H H 8112, I/A 6 (26.11.14).
  6. 16/04/2014#2770250
    Ampliación de capital
    POPPER AND MISES SL. Ampliación de capital. Capital: 413.712,51 Euros. Resultante Suscrito: 2.101.481,01 Euros. Otros conceptos: Modificado el articulo 16 de los Estatutos Sociales. Datos registrales. T 544 , F 121, S 8, H H 8112, I/A 5 (10.04.14).
  7. 26/12/2013#2602022
    Ceses/DimisionesReducción de capital
    POPPER AND MISES SL. Ceses/Dimisiones. Consejero: MARQUEZ AUDICANA MARIA DE LOS ANGELES. Con.Delegado: MARQUEZ AUDICANA MARIA DE LOS ANGELES. Reducción de capital. Importe reducción: 3.768.121,50 Euros. Resultante Suscrito: 1.687.768,50 Euros. Datos …

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 addressPLAZA DEL PUNTO, 6, PLANTA OCTAVA LETRA J, HUELVA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector