ALMIELRAV 2018 S.L

Hoja B516768· NIF B67178343

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 252 212,00 €
Incorporation :
02/04/2018
Directors :
Millan Florensa Alberto, Raventos Moix Elena

Legal information

Legal information for ALMIELRAV 2018 S.L

NIF
Hoja registral
IRUS1000375809154
Legal formSociedades de responsabilidad limitada
Share capital6 252 212,00 €
Incorporation date02/04/2018
Register referenceTomo 47116 · Folio 178 · Hoja B516768
StatusVigente

Activity

ALMIELRAV 2018 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 April 2018. The Spanish commercial register has published 10 filings for this company, from 2 April 2018 to 30 May 2023, across 3 distinct types of filing. Its registered share capital is 6 252 212,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PROPIA DE LA SOCIEDAD HOLDING: INVERSION DE SUS FONDOS EN OTRAS SOCIEDADES, ADQUIRIENDO ACCIONES Y PARTICIPACIONES DE LAS MISMAS, ADMINISTRACION Y GESTION PROFESIONAL DE DICHAS ACCIONES Y PARTICIPACIONES,ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ALMIELRAV 2018 S.LMillan Florensa AlbertoMillan Florensa Albe…Raventos Moix ElenaRaventos Moix Elena

Registered actos

  1. Ampliación de capitalPublished 30/05/2023· Registered 22/05/2023· I/A 9
  2. Ampliación de capitalPublished 21/02/2023· Registered 14/02/2023· I/A 8
  3. Ampliación de capitalPublished 19/12/2022· Registered 09/12/2022· I/A 7
  4. Ampliación de capitalPublished 19/11/2020· Registered 12/11/2020· I/A 6
  5. Ampliación de capitalPublished 10/03/2020· Registered 02/03/2020· I/A 5
  6. Ampliación de capitalPublished 05/03/2020· Registered 26/02/2020· I/A 4
  7. Ampliación de capitalPublished 16/04/2019· Registered 09/04/2019· I/A 3
  8. Ampliación de capitalPublished 05/09/2018· Registered 29/08/2018· I/A 2
  9. ConstituciónPublished 02/04/2018· Registered 22/03/2018· I/A 1
  10. NombramientosPublished 02/04/2018· Registered 22/03/2018· I/A 1

Capital · events

  1. 30/05/2023Ampliación de capital
    Resulting capital: 6 252 212,00 € (+75 000,00 €)
  2. 21/02/2023Ampliación de capital
    Resulting capital: 6 177 212,00 € (+50 000,00 €)
  3. 19/12/2022Ampliación de capital
    Resulting capital: 6 127 212,00 € (+100 000,00 €)
  4. 19/11/2020Ampliación de capital
    Resulting capital: 6 027 212,00 € (+190 000,00 €)
  5. 10/03/2020Ampliación de capital
    Resulting capital: 5 837 212,00 € (+220 000,00 €)
  6. 05/03/2020Ampliación de capital
    Resulting capital: 5 617 212,00 € (+451 000,00 €)
  7. 16/04/2019Ampliación de capital
    Resulting capital: 5 166 212,00 € (+380 000,00 €)
  8. 05/09/2018Ampliación de capital
    Resulting capital: 4 786 212,00 € (+4 783 212,00 €)
  9. 02/04/2018Constitución
    Initial 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)

  1. 30/05/2023#7552750
    Ampliación de capital
    ALMIELRAV 2018 S.L. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 6.252.212,00 Euros. Datos registrales. T 47116 , F 178, S 8, H B 516768, I/A 9 (22.05.23).
  2. 21/02/2023#7398554
    Ampliación de capital
    ALMIELRAV 2018 S.L. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 6.177.212,00 Euros. Datos registrales. T 46322 , F 25, S 8, H B 516768, I/A 8 (14.02.23).
  3. 19/12/2022#7295389
    Ampliación de capital
    ALMIELRAV 2018 S.L. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 6.127.212,00 Euros. Datos registrales. T 46332 , F 25, S 8, H B 516768, I/A 7 ( 9.12.22).
  4. 19/11/2020#6126810
    Ampliación de capital
    ALMIELRAV 2018 S.L. Ampliación de capital. Capital: 190.000,00 Euros. Resultante Suscrito: 6.027.212,00 Euros. Datos registrales. T 46332 , F 25, S 8, H B 516768, I/A 6 (12.11.20).
  5. 10/03/2020#5834158
    Ampliación de capital
    ALMIELRAV 2018 S.L. Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 5.837.212,00 Euros. Datos registrales. T 46332 , F 24, S 8, H B 516768, I/A 5 ( 2.03.20).
  6. 05/03/2020#5827170
    Ampliación de capital
    ALMIELRAV 2018 S.L. Ampliación de capital. Capital: 451.000,00 Euros. Resultante Suscrito: 5.617.212,00 Euros. Datos registrales. T 46332 , F 23, S 8, H B 516768, I/A 4 (26.02.20).
  7. 16/04/2019#5358815
    Ampliación de capital
    ALMIELRAV 2018 S.L. Ampliación de capital. Capital: 380.000,00 Euros. Resultante Suscrito: 5.166.212,00 Euros. Datos registrales. T 46332 , F 23, S 8, H B 516768, I/A 3 ( 9.04.19).
  8. 05/09/2018#5037197
    Ampliación de capital
    ALMIELRAV 2018 S.L. Ampliación de capital. Capital: 4.783.212,00 Euros. Resultante Suscrito: 4.786.212,00 Euros. Datos registrales. T 46332 , F 22, S 8, H B 516768, I/A 2 (29.08.18).
  9. 02/04/2018#4817696
    ConstituciónNombramientos
    ALMIELRAV 2018 S.L. Constitución. Comienzo de operaciones: 5.03.18. Objeto social: ACTIVIDAD PROPIA DE LA SOCIEDAD HOLDING: INVERSION DE SUS FONDOS EN OTRAS SOCIEDADES, ADQUIRIENDO ACCIONES Y PARTICIPACIONES DE LAS MISMAS, ADMINISTRACION Y GESTION PR…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MARGARITA XIRGU NUM.6 (MATADEPERA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

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