MIAPUCCIA SL
Hoja M777041· NIF B72811714
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Incorporation :
- 07/12/2022
- Director :
- Rego Garcia De Alba Luis Felipe
Legal information
Legal information for MIAPUCCIA SL
Activity
MIAPUCCIA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 7 December 2022. The Spanish commercial register has published 6 filings for this company, from 7 December 2022 to 24 April 2024, across 5 distinct types of filing. Its registered share capital is 300 000,00 €.
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Rego Garcia De Alba Luis FelipeSince 29/11/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rego Garcia De Alba Luis Felipe100 %
Individual · ultimate beneficial owner · since 07/12/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/04/2024· Registered 17/04/2024· I/A 4
- Ampliación de capitalPublished 04/04/2023· Registered 28/03/2023· I/A 2
- ConstituciónPublished 07/12/2022· Registered 29/11/2022· I/A 1
- Declaración de unipersonalidadPublished 07/12/2022· Registered 29/11/2022· I/A 1
- NombramientosPublished 07/12/2022· Registered 29/11/2022· I/A 1
Changes
- 24/04/2024Cambio de domicilio social
C/ VALDEMORILLO 45A (ALCORCON)
- 07/12/2022Declaración de unipersonalidad
REGO GARCIA DE ALBA LUIS FELIPE
Capital · events
- 04/04/2023Ampliación de capitalResulting capital: 300 000,00 € (+297 000,00 €)
- 07/12/2022ConstituciónInitial 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)
- 24/04/2024#8051473Cambio de domicilio social
MIAPUCCIA SL. Cambio de domicilio social. C/ VALDEMORILLO 45A (ALCORCON). Datos registrales. T 44055 , F 91, S 8, H M 777041, I/A 4 (17.04.24).
- 04/04/2023#7471986
MIAPUCCIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 44055 , F 91, S 8, H M 777041, I/A 3 (28.03.23).
- 04/04/2023#7471985Ampliación de capital
MIAPUCCIA SL. Ampliación de capital. Capital: 297.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 44055 , F 90, S 8, H M 777041, I/A 2 (28.03.23).
- 07/12/2022#7280063ConstituciónDeclaración de unipersonalidadNombramientos
MIAPUCCIA SL. Constitución. Comienzo de operaciones: 28.11.22. Objeto social: Restaurantes y puestos de comidas. Domicilio: CALLE MONTEALTO Número46 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: REGO GARC…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.