MIGUEL GM HOLDING SL
Hoja M759894· NIF B09644857
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 225 787,00 €
- Incorporation :
- 01/02/2022
- Director :
- Gomez Martinez Miguel
Legal information
Legal information for MIGUEL GM HOLDING SL
Activity
MIGUEL GM HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 February 2022. The Spanish commercial register has published 4 filings for this company, from 1 February 2022 to 20 June 2022, across 4 distinct types of filing. Its registered share capital is 225 787,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA PROMOCION Y DESARROLLO DE EMPRESAS DE CARACTER PRODUCTIVO, COMERCIAL DE SERVICIOS Y DE COMPRAVENTA Y ARRIENDO NO FINANCIERO DE INMUEBLES.
Directors and representatives
Directors
Current
- Gomez Martinez MiguelSince 25/01/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/02/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/06/2022· Registered 13/06/2022· I/A 2
- ConstituciónPublished 01/02/2022· Registered 25/01/2022· I/A 1
- Declaración de unipersonalidadPublished 01/02/2022· Registered 25/01/2022· I/A 1
- NombramientosPublished 01/02/2022· Registered 25/01/2022· I/A 1
Changes
- 01/02/2022Declaración de unipersonalidad
GOMEZ MARTINEZ MIGUEL
Capital · events
- 20/06/2022Ampliación de capitalResulting capital: 225 787,00 € (+222 787,00 €)
- 01/02/2022ConstituciónInitial 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)
- 20/06/2022#7032047Ampliación de capital
MIGUEL GM HOLDING SL. Ampliación de capital. Capital: 222.787,00 Euros. Resultante Suscrito: 225.787,00 Euros. Datos registrales. T 42995 , F 61, S 8, H M 759894, I/A 2 (13.06.22).
- 01/02/2022#6789800ConstituciónDeclaración de unipersonalidadNombramientos
MIGUEL GM HOLDING SL. Constitución. Comienzo de operaciones: 20.01.22. Objeto social: LA PROMOCION Y DESARROLLO DE EMPRESAS DE CARACTER PRODUCTIVO, COMERCIAL DE SERVICIOS Y DE COMPRAVENTA Y ARRIENDO NO FINANCIERO DE INMUEBLES. Domicilio: PASEO DE LA …
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 2022
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 — Actividades de las sociedades holding — are listed together.