SOLUCIONES TECNICAS MIPAC SL

Hoja M579042· NIF B86927191

VigenteMadrid
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

NIF
Hoja registral
IRUS1000292067770
Legal formSociedad Limitada (SL)
Share capital34 000,00 €
Incorporation date16/04/2014
LocalityMadrid
Phone
Register referenceTomo 32176 · Folio 53 · Hoja M579042
StatusVigente

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

Former

Directors network map

4 nodes Person Company
SOLUCIONES TECNICAS M…Vicario Quintana Francisco JavierVicario Quintana Fra…SISTEMAS INTEGRALES DE MONTAJE SASISTEMAS INTEGRALES …SKILL INSTALACIONES SLSKILL INSTALACIONES …

Registered actos

  1. Ceses/DimisionesPublished 02/12/2015· Registered 24/11/2015· I/A 3
  2. NombramientosPublished 02/12/2015· Registered 24/11/2015· I/A 3
  3. Ceses/DimisionesPublished 12/08/2014· Registered 04/08/2014· I/A 2
  4. Ampliación de capitalPublished 12/08/2014· Registered 04/08/2014· I/A 2
  5. Modificaciones estatutariasPublished 12/08/2014· Registered 04/08/2014· I/A 2
  6. ConstituciónPublished 16/04/2014· Registered 07/04/2014· I/A 1
  7. NombramientosPublished 16/04/2014· Registered 07/04/2014· I/A 1

Changes

  1. 12/08/2014Modificaciones estatutarias

Capital · events

  1. 12/08/2014Ampliación de capital
    Resulting capital: 34 000,00 € (+24 000,00 €)
  2. 16/04/2014Constitución
    Initial 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)

  1. 02/12/2015#3613885
    Ceses/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
  2. 12/08/2014#2930996
    Ceses/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 
  3. 16/04/2014#2770449
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LA RESINA 35 - NAVE 6, POLIGONO EMPRESARIAL (MADRID), Madrid
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 — Instalaciones eléctricas — are listed together.