SHOP MIA SL
Hoja M668564· NIF B88084744
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/04/2018
- Director :
- Domenech Masana Carlos
Legal information
Legal information for SHOP MIA SL
Activity
SHOP MIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 25 April 2018. The Spanish commercial register has published 4 filings for this company, from 25 April 2018 to 15 December 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Comercio al por menor por correspondencia o Internet.
Directors and representatives
Directors
Current
- Domenech Masana CarlosSince 18/04/2018Administrador Único
Authorised representatives
Current
- Caballero Martin PalomaSince 04/06/2018Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/12/2022· Registered 07/12/2022· I/A 3
- NombramientosPublished 11/06/2018· Registered 04/06/2018· I/A 2
- ConstituciónPublished 25/04/2018· Registered 18/04/2018· I/A 1
- NombramientosPublished 25/04/2018· Registered 18/04/2018· I/A 1
Changes
- 15/12/2022Cambio de domicilio social
C/ GOYA 46 - BAJO IZQUIERDA (MADRID)
Capital · events
- 25/04/2018ConstituciónInitial 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)
- 15/12/2022#7292662Cambio de domicilio social
SHOP MIA SL. Cambio de domicilio social. C/ GOYA 46 - BAJO IZQUIERDA (MADRID). Datos registrales. T 37505 , F 45, S 8, H M 668564, I/A 3 ( 7.12.22).
- 11/06/2018#4918378Nombramientos
SHOP MIA SL. Nombramientos. Apoderado: CABALLERO MARTIN PALOMA. Datos registrales. T 37505 , F 43, S 8, H M 668564, I/A 2 ( 4.06.18).
- 25/04/2018#4855012ConstituciónNombramientos
SHOP MIA SL. Constitución. Comienzo de operaciones: 19.04.18. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: C/ ALFONSO XII 36 - PUERTA IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DOMENECH …
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 2018
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
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.