M.I.C CAPITAL BANC GROUPS SL

Hoja M714704· NIF B88595772

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Incorporation :
21/02/2020
Director :
Martinez Alvarez Luis
Former name :
DE MUNICH A TORINO SL

Legal information

Legal information for M.I.C CAPITAL BANC GROUPS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Incorporation date21/02/2020
LocalityCoslada
Register referenceTomo 40224 · Folio 212 · Hoja M714704
Former names
DE MUNICH A TORINO SL2020-02-21 → 2023-08-04
StatusVigente

Activity

M.I.C CAPITAL BANC GROUPS SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). It was incorporated on 21 February 2020. The Spanish commercial register has published 16 filings for this company, from 21 February 2020 to 30 October 2023, across 9 distinct types of filing. Its registered share capital is 63 000,00 €.

Corporate purpose

La actividad de Agencia de Transporte, intermediario en la contratación de servicios de transporte, trámites aduaneros, almacenista.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hanin Hamouch Morad100 %

Individual · ultimate beneficial owner · since 22/09/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/10/2023· Registered 23/10/2023· I/A 8
  2. NombramientosPublished 30/10/2023· Registered 23/10/2023· I/A 8
  3. Declaración de unipersonalidadPublished 22/09/2023· Registered 15/09/2023· I/A 7
  4. Ceses/DimisionesPublished 22/09/2023· Registered 15/09/2023· I/A 7
  5. NombramientosPublished 22/09/2023· Registered 15/09/2023· I/A 7
  6. Cambio de domicilio socialPublished 22/09/2023· Registered 15/09/2023· I/A 7
  7. Cambio de denominación socialPublished 04/08/2023· Registered 28/07/2023· I/A 6
  8. Ceses/DimisionesPublished 04/08/2023· Registered 28/07/2023· I/A 5
  9. NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 5
  10. Ampliacion del objeto socialPublished 26/05/2021· Registered 19/05/2021· I/A 4
  11. Cambio de domicilio socialPublished 22/02/2021· Registered 15/02/2021· I/A 3
  12. Cambio de objeto socialPublished 22/02/2021· Registered 15/02/2021· I/A 3
  13. Ampliación de capitalPublished 22/02/2021· Registered 15/02/2021· I/A 2
  14. ConstituciónPublished 21/02/2020· Registered 14/02/2020· I/A 1
  15. Declaración de unipersonalidadPublished 21/02/2020· Registered 14/02/2020· I/A 1
  16. NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 1

Changes

  1. 22/09/2023Cambio de denominación social

    DE MUNICH A TORINO SL→M.I.C CAPITAL BANC GROUPS SL

  2. 22/09/2023Cambio de domicilio social

    C/ MAR ROJO, 5, 5º D (COSLADA)

  3. 22/09/2023Declaración de unipersonalidad

    HANIN HAMOUCH MORAD

  4. 26/05/2021Ampliación del objeto social

    El transporte de mercancías por carretera.

  5. 22/02/2021Cambio de domicilio social

    C/ JOSE ABASCAL 41 (MADRID)

  6. 22/02/2021Cambio de objeto social

    La actividad de Agencia de Transporte, intermediario en la contratación de servicios de transporte, trámites aduaneros, almacenista.

  7. 21/02/2020Declaración de unipersonalidad

    AGUILAR ALFAYATE DAVID

Capital · events

  1. 22/02/2021Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  2. 21/02/2020Constitución
    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. 30/10/2023#7769866
    Ceses/DimisionesNombramientos
    M.I.C CAPITAL BANC GROUPS SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ ALVAREZ LUIS. Ceses/Dimisiones. Adm. Unico: HANIN HAMOUCH MORAD. Nombramientos. Adm. Unico: MARTINEZ ALVAREZ LUIS. Datos registrales. T 40224 , F 212, S…
  2. 22/09/2023#7719024
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    M.I.C CAPITAL BANC GROUPS SL. Declaración de unipersonalidad. Socio único: HANIN HAMOUCH MORAD. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FORNIS FERNANDO. Nombramientos. Adm. Unico: HANIN HAMOUCH MORAD. Cambio de domicilio social. C/ MAR ROJO, 5, 5º D …
  3. 04/08/2023#7662033

    Company name: DE MUNICH A TORINO SL

    Cambio de denominación social
    DE MUNICH A TORINO SL. Cambio de denominación social. M.I.C CAPITAL BANC GROUPS SL. Datos registrales. T 40224 , F 211, S 8, H M 714704, I/A 6 (28.07.23).
  4. 04/08/2023#7662032

    Company name: DE MUNICH A TORINO SL

    Ceses/DimisionesNombramientos
    DE MUNICH A TORINO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: AGUILAR ALFAYATE DAVID. Nombramientos. Adm. Unico: FERNANDEZ FORNIS FERNANDO. Datos registrales. T 40224 , F 211, S 8, H M 714704, I/A 5 (28.07.23).
  5. 26/05/2021#6439424

    Company name: DE MUNICH A TORINO SL

    Ampliacion del objeto social
    DE MUNICH A TORINO SL. Ampliacion del objeto social. El transporte de mercancías por carretera. Datos registrales. T 40224 , F 211, S 8, H M 714704, I/A 4 (19.05.21).
  6. 22/02/2021#6271083

    Company name: DE MUNICH A TORINO SL

    Cambio de domicilio socialCambio de objeto social
    DE MUNICH A TORINO SL. Cambio de domicilio social. C/ JOSE ABASCAL 41 (MADRID). Cambio de objeto social. La actividad de Agencia de Transporte, intermediario en la contratación de servicios de transporte, trámites aduaneros, almacenista. Datos regist…
  7. 22/02/2021#6271082

    Company name: DE MUNICH A TORINO SL

    Ampliación de capital
    DE MUNICH A TORINO SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 40224 , F 210, S 8, H M 714704, I/A 2 (15.02.21).
  8. 21/02/2020#5807175

    Company name: DE MUNICH A TORINO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DE MUNICH A TORINO SL. Constitución. Comienzo de operaciones: 1.03.20. Objeto social: Venta, mantenimiento y reparación de motorcicletas y de sus repuestos y accesorios. Domicilio: CALLE CRISTOBAL BORDIU Número35 (MADRID). Capital: 3.000,00 Euros. De…

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 2020

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/ MAR ROJO, 5, 5º D (COSLADA), Coslada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province