SOLUCIONES TECNICAS MIPAC SL
Hoja M579042· NIF B86927191
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 000,00 €
- Incorporation :
- 16/04/2014
- Director :
- Vicario Quintana Francisco Javier
Legal information
Legal information for SOLUCIONES TECNICAS MIPAC SL
Activity
SOLUCIONES TECNICAS MIPAC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 16 April 2014. The Spanish commercial register has published 7 filings for this company, from 16 April 2014 to 2 December 2015, across 5 distinct types of filing. Its registered share capital is 34 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
- Instalaciones eléctricas en general (CNAE 4321) - Instalaciones de redes telegráficas, telefónicas, telefonía sin hilos y televisión en toda clase de edificios y construcciones (CNAE 4222) - Instalaciones de frío , calor y acondicionamiento de aire (CNAE 4322)...
Directors and representatives
Directors
Current
- Vicario Quintana Francisco JavierSince 07/04/2014Administrador Único
Former
- Muñiz Perez Jesus ManuelCeased on 24/11/2015Administrador Mancomunado
- Alameda De Llano IvanCeased on 04/08/2014Administrador Mancomunado
- Huete Mercado FernandoCeased on 04/08/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/12/2015· Registered 24/11/2015· I/A 3
- NombramientosPublished 02/12/2015· Registered 24/11/2015· I/A 3
- Ceses/DimisionesPublished 12/08/2014· Registered 04/08/2014· I/A 2
- Ampliación de capitalPublished 12/08/2014· Registered 04/08/2014· I/A 2
- Modificaciones estatutariasPublished 12/08/2014· Registered 04/08/2014· I/A 2
- ConstituciónPublished 16/04/2014· Registered 07/04/2014· I/A 1
- NombramientosPublished 16/04/2014· Registered 07/04/2014· I/A 1
Changes
- 12/08/2014Modificaciones estatutarias
Capital · events
- 12/08/2014Ampliación de capitalResulting capital: 34 000,00 € (+24 000,00 €)
- 16/04/2014ConstituciónInitial capital: 10 000,00 €
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)
- 02/12/2015#3613885Ceses/DimisionesNombramientos
SOLUCIONES TECNICAS MIPAC SL. Ceses/Dimisiones. Adm. Mancom.: MUÑIZ PEREZ JESUS MANUEL;VICARIO QUINTANA FRANCISCO JAVIER. Nombramientos. Adm. Unico: VICARIO QUINTANA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrado… - 12/08/2014#2930996Ceses/DimisionesAmpliación de capitalModificaciones estatutarias
SOLUCIONES TECNICAS MIPAC SL. Ceses/Dimisiones. Adm. Mancom.: ALAMEDA DE LLANO IVAN;HUETE MERCADO FERNANDO. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Modificaciones estatutarias. 22. Modos de organizar la … - 16/04/2014#2770449ConstituciónNombramientos
SOLUCIONES TECNICAS MIPAC SL. Constitución. Comienzo de operaciones: 4.02.14. Objeto social: - Instalaciones eléctricas en general (CNAE 4321) - Instalaciones de redes telegráficas, telefónicas, telefonía sin hilos y televisión en toda clase de edifi…
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 2014
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 — Instalaciones eléctricas — are listed together.