PRODUCTOS MIJEÑOS SL

Hoja MA115723· NIF B93222081

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/11/2012
Director :
Navarro Marmol Manuel Antonio

Legal information

Legal information for PRODUCTOS MIJEÑOS SL

NIF
Hoja registral
IRUS1000042317026
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/11/2012
LocalityMálaga
Register referenceTomo 5069 · Folio 87 · Hoja MA115723
StatusVigente

Activity

PRODUCTOS MIJEÑOS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 27 November 2012. The Spanish commercial register has published 9 filings for this company, from 27 November 2012 to 21 January 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Industrias manufactureras y textiles. 3. Turismo, hosteleria y restauración.-

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PRODUCTOS MIJEÑOS SLNavarro Marmol Manuel AntonioNavarro Marmol Manue…CAJA DE GRILLOS PRODUCCIONES SLCAJA DE GRILLOS PROD…MANUEL NAVARRO. PROYECTO UNICO SLMANUEL NAVARRO. PROY…DESARROLLOS INMOBILIARIOS MEDITERRANEOS OCCIDENTALES SLDESARROLLOS INMOBILI…ESTUDIO DE ARQUITECTURA MARMOL Y ASOCIADOS SLESTUDIO DE ARQUITECT…PISCO SLPISCO SLGBR-GESTION INMOBILIARIA SLGBR-GESTION INMOBILI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PRODUCTOS MIJEÑOS SLNavarro Marmol Manuel AntonioNavarro Marmol Manue…CAJA DE GRILLOS PRODUCCIONES SLCAJA DE GRILLOS PROD…MANUEL NAVARRO. PROYECTO UNICO SLMANUEL NAVARRO. PROY…

Beneficial owner (UBO)

Navarro Marmol Manuel Antonio100 %

Individual · ultimate beneficial owner · since 21/01/2015

Beneficial owner network map

4 nodes Person Company
PRODUCTOS MIJEÑOS SLNavarro Marmol Manuel AntonioNavarro Marmol Manue…CAJA DE GRILLOS PRODUCCIONES SLCAJA DE GRILLOS PROD…MANUEL NAVARRO. PROYECTO UNICO SLMANUEL NAVARRO. PROY…

Registered actos

  1. Declaración de unipersonalidadPublished 21/01/2015· Registered 12/01/2015· I/A 3
  2. Ceses/DimisionesPublished 21/01/2015· Registered 12/01/2015· I/A 3
  3. NombramientosPublished 21/01/2015· Registered 12/01/2015· I/A 3
  4. Cambio de domicilio socialPublished 21/01/2015· Registered 12/01/2015· I/A 3
  5. Ceses/DimisionesPublished 18/12/2012· Registered 10/12/2012· I/A 2
  6. NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 2
  7. Modificaciones estatutariasPublished 18/12/2012· Registered 10/12/2012· I/A 2
  8. ConstituciónPublished 27/11/2012· Registered 16/11/2012· I/A 1
  9. NombramientosPublished 27/11/2012· Registered 16/11/2012· I/A 1

Changes

  1. 21/01/2015Cambio de domicilio social

    C/ LAS ESPUELAS 5 - 1º-B (MALAGA)

  2. 21/01/2015Declaración de unipersonalidad

    NAVARRO MARMOL MANUEL ANTONIO

  3. 18/12/2012Modificaciones estatutarias

Capital · events

  1. 27/11/2012Constitución
    Initial 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)

  1. 21/01/2015#3150286
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PRODUCTOS MIJEÑOS SL. Declaración de unipersonalidad. Socio único: NAVARRO MARMOL MANUEL ANTONIO. Ceses/Dimisiones. Adm. Unico: HERRERA CARRASCO ANGEL. Nombramientos. Adm. Unico: NAVARRO MARMOL MANUEL ANTONIO. Cambio de domicilio social. C/ LAS ESPUE…
  2. 18/12/2012#2041544
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRODUCTOS MIJEÑOS SL. Ceses/Dimisiones. Adm. Solid.: CARRASCO RUIZ JUAN;HERRERA CARRASCO ANGEL. Nombramientos. Adm. Unico: HERRERA CARRASCO ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
  3. 27/11/2012#2004925
    ConstituciónNombramientos
    PRODUCTOS MIJEÑOS SL. Constitución. Comienzo de operaciones: 14.11.12. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Industrias manufactureras y textiles. 3. Turismo, hosteleria y restau…

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 2012

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/ LAS ESPUELAS 5 - 1º-B (MALAGA), Málaga
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector