PROMOCIONES MIBAL SL

Hoja M144131· NIF B81026122

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bermejo Martinez Maria Inmaculada

Legal information

Legal information for PROMOCIONES MIBAL SL

NIF
Hoja registral
IRUS1000254300338
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 29527 · Folio 187 · Hoja M144131
StatusVigente

Activity

PROMOCIONES MIBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 4 June 2012 to 7 February 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROMOCIONES MIBAL SLBermejo Martinez Maria InmaculadaBermejo Martinez Mar…

Registered actos

  1. Ceses/DimisionesPublished 07/02/2019· Registered 31/01/2019· I/A 10
  2. Ceses/DimisionesPublished 04/06/2012· Registered 24/05/2012· I/A 9
  3. ReeleccionesPublished 04/06/2012· Registered 24/05/2012· I/A 9
  4. Modificaciones estatutariasPublished 04/06/2012· Registered 24/05/2012· I/A 9

Changes

  1. 04/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2019#5245995
    Ceses/Dimisiones
    PROMOCIONES MIBAL SL. Ceses/Dimisiones. Adm. Solid.: BERMEJO MARTINEZ MARIA BLANCA. Datos registrales. T 29527 , F 187, S 8, H M 144131, I/A 10 (31.01.19).
  2. 04/06/2012#1753591
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    PROMOCIONES MIBAL SL. Ceses/Dimisiones. Adm. Solid.: BERMEJO MARTINEZ ANTONIO. Reelecciones. Adm. Solid.: BERMEJO MARTINEZ MARIA INMACULADA;BERMEJO MARTINEZ MARIA BLANCA. Modificaciones estatutarias. 10. Administración y Representacion.-. Datos regis…

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 addressAVENIDA MARIA DE MOLINA, 66, 1, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province