MGV CAPITAL SL

Hoja M495588· NIF B85905727

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
434 747,00 €
Incorporation :
08/04/2010
Director :
Nuñez Lopez Maria Elisa

Legal information

Legal information for MGV CAPITAL SL

NIF
Hoja registral
IRUS1000285064054
Legal formSociedad Limitada (SL)
Share capital434 747,00 €
Incorporation date08/04/2010
LocalityAlcobendas
Phone
Register referenceTomo 27504 · Folio 145 · Hoja M495588
StatusVigente

Activity

MGV CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 April 2010. The Spanish commercial register has published 8 filings for this company, from 8 April 2010 to 25 January 2021, across 6 distinct types of filing. Its registered share capital is 434 747,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Fabricación , distribución , representación , comercialización al por menor y por mayor de prendas de textil , calzado , complementos , gafas...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MGV CAPITAL SLNuñez Lopez Maria ElisaNuñez Lopez Maria El…

Registered actos

  1. Ampliación de capitalPublished 25/01/2021· Registered 18/01/2021· I/A 4
  2. Ampliación de capitalPublished 17/01/2017· Registered 10/01/2017· I/A 3
  3. Modificaciones estatutariasPublished 17/01/2017· Registered 10/01/2017· I/A 3
  4. Ampliacion del objeto socialPublished 17/01/2017· Registered 10/01/2017· I/A 3
  5. Ceses/DimisionesPublished 29/06/2010· Registered 18/06/2010· I/A 2
  6. NombramientosPublished 29/06/2010· Registered 18/06/2010· I/A 2
  7. ConstituciónPublished 08/04/2010· Registered 24/03/2010· I/A 1
  8. NombramientosPublished 08/04/2010· Registered 24/03/2010· I/A 1

Changes

  1. 17/01/2017Ampliación del objeto social

    Explotación mediante arrendamiento de bienes muebles.

  2. 17/01/2017Modificaciones estatutarias

Capital · events

  1. 25/01/2021Ampliación de capital
    Resulting capital: 434 747,00 € (+74 422,00 €)
  2. 17/01/2017Ampliación de capital
    Resulting capital: 191 680,00 € (+188 674,00 €)
  3. 08/04/2010Constitución
    Initial capital: 3 006,00 €

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. 25/01/2021#6220075
    Ampliación de capital
    MGV CAPITAL SL. Ampliación de capital. Capital: 74.422,00 Euros. Resultante Suscrito: 434.747,00 Euros. Ampliación de capital. Capital: 20.870,00 Euros. Resultante Suscrito: 455.617,00 Euros. Ampliación de capital. Capital: 18.424,00 Euros. Resultant…
  2. 17/01/2017#4194839
    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
    MGV CAPITAL SL. Ampliación de capital. Capital: 188.674,00 Euros. Resultante Suscrito: 191.680,00 Euros. Ampliación de capital. Capital: 168.645,00 Euros. Resultante Suscrito: 360.325,00 Euros. Modificaciones estatutarias. Modificación del artículo 2…
  3. 29/06/2010#784518
    Ceses/DimisionesNombramientos
    MGV CAPITAL SL. Ceses/Dimisiones. Adm. Unico: TORRES DE LAS HERAS GERARDO. Nombramientos. Adm. Unico: NUÑEZ LOPEZ MARIA ELISA. Datos registrales. T 27504 , F 144, S 8, H M 495588, I/A 2 (18.06.10).
  4. 08/04/2010#668047
    ConstituciónNombramientos
    MGV CAPITAL SL. Constitución. Comienzo de operaciones: 9.03.10. Objeto social: Fabricación , distribución , representación , comercialización al por menor y por mayor de prendas de textil , calzado , complementos , gafas... Domicilio: PASEO MARQUESA …

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 2010

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 addressPASEO MARQUESA VIUDA DE ALDAMA 52, CHALE 38 (ALCOBENDAS), Alcobendas, Madrid
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