MITILUS AURIA SL
Hoja SC52563· NIF B44783595
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 360,00 €
- Incorporation :
- 27/03/2023
- Director :
- Varela Perez Miguel
Legal information
Legal information for MITILUS AURIA SL
Activity
MITILUS AURIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 27 March 2023. The Spanish commercial register has published 5 filings for this company, from 27 March 2023 to 23 May 2023, across 5 distinct types of filing. Its registered share capital is 34 360,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Tenencia e inversión de activos financieros, obligaciones, acciones, participaciones en otras compañías, incluso de aquellas de idéntico o análogo objeto social; la dirección y gestión de sus participaciones y del conjunto de las actividades económicas de dichas sociedades.
Directors and representatives
Directors
Current
- Varela Perez MiguelSince 16/03/2023Administrador Único
Directors network map
Cap table · shareholdings
- Varela Perez Miguel100 %
Individual · since 27/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Varela Perez Miguel100 %
Individual · ultimate beneficial owner · since 27/03/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/05/2023· Registered 15/05/2023· I/A 2
- Modificaciones estatutariasPublished 23/05/2023· Registered 15/05/2023· I/A 2
- ConstituciónPublished 27/03/2023· Registered 16/03/2023· I/A 1
- Declaración de unipersonalidadPublished 27/03/2023· Registered 16/03/2023· I/A 1
- NombramientosPublished 27/03/2023· Registered 16/03/2023· I/A 1
Changes
- 23/05/2023Modificaciones estatutarias
- 27/03/2023Declaración de unipersonalidad
VARELA PEREZ MIGUEL
Capital · events
- 23/05/2023Ampliación de capitalResulting capital: 34 360,00 € (+31 360,00 €)
- 27/03/2023ConstituciónInitial 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)
- 23/05/2023#7542428Ampliación de capitalModificaciones estatutarias
MITILUS AURIA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 31.360,00 Euros. Resultante Suscrito: 34.360,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.- CAPITAL SOCIAL.- Se fija en la cifra de TREINTA… - 27/03/2023#7456353ConstituciónDeclaración de unipersonalidadNombramientos
MITILUS AURIA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 14.03.23. Objeto social: Tenencia e inversión de activos financieros, obligaciones, acciones, participaciones en otras compañías, incluso de aquellas de idéntico o …
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 2023
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 — CNAE 6421 — are listed together.