MANIX CAPITAL S.L

Hoja B522926· NIF B67265876

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 003 000,00 €
Incorporation :
17/08/2018
Director :
Olivet Torras Josep

Legal information

Legal information for MANIX CAPITAL S.L

NIF
Hoja registral
IRUS1000376429365
Legal formSociedades de responsabilidad limitada
Share capital1 003 000,00 €
Incorporation date17/08/2018
Register referenceTomo 46529 · Folio 103 · Hoja B522926
StatusVigente

Activity

MANIX CAPITAL 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 17 August 2018. The Spanish commercial register has published 5 filings for this company, from 17 August 2018 to 24 March 2023, across 4 distinct types of filing. Its registered share capital is 1 003 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION DE TITULOS REPRESENTATIVOS DE OTRAS SOCIEDADES O NEGOCIOS NO FINANCIEROS, RESIDENTES COMO NO RESIDENTES, PARA DIRIGIR Y GESTIONAR DICHAS PARTICIPACIONES CNAE 6420.ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
MANIX CAPITAL S.LOlivet Torras JosepOlivet Torras JosepOLBA PROPERTIES S.LOLBA PROPERTIES S.LALTA TECNOLOGIA EN COMUNICACIONS SLALTA TECNOLOGIA EN C…AGRUPACIO D'OPERADORES DE TELECOMUNICACIO DE CATALUNYA A.I.EAGRUPACIO D'OPERADOR…AGRUPACIO D'OPERADORES DE TELECOMUNICACIO DE CATALUNYA A.I.E.AGRUPACIO D'OPERADOR…

Registered actos

  1. Ampliación de capitalPublished 24/03/2023· Registered 15/03/2023· I/A 3
  2. Modificaciones estatutariasPublished 24/03/2023· Registered 15/03/2023· I/A 3
  3. NombramientosPublished 30/08/2018· Registered 23/08/2018· I/A 2
  4. ConstituciónPublished 17/08/2018· Registered 09/08/2018· I/A 1
  5. NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 1

Changes

  1. 24/03/2023Modificaciones estatutarias

Capital · events

  1. 24/03/2023Ampliación de capital
    Resulting capital: 1 003 000,00 € (+1 000 000,00 €)
  2. 17/08/2018Constitución
    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. 24/03/2023#7452280
    Ampliación de capitalModificaciones estatutarias
    MANIX CAPITAL S.L. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Modificaciones estatutarias. ART.23. RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 46529 , F 103, S 8, H B 522926, I/A 3 …
  2. 30/08/2018#5030027
    Nombramientos
    MANIX CAPITAL S.L. Nombramientos. APODERAD.SOL: BAUTISTA QUIÑONES MERITXELL. Datos registrales. T 46529 , F 102, S 8, H B 522926, I/A 2 (23.08.18).
  3. 17/08/2018#5014211
    ConstituciónNombramientos
    MANIX CAPITAL S.L. Constitución. Comienzo de operaciones: 23.07.18. Objeto social: ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION DE TITULOS REPRESENTATIVOS DE OTRAS SOCIEDADES O NEGOCIOS NO FINANCIEROS, RESIDENTES COMO NO RESIDENTES, PARA DIRIGIR …

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 PUIGTERRA DE BAIX Num.29 ESC, 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.

Prospect this sectorAll companies in this sector