MICALSA SL

Hoja M3329· NIF B79370409

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
9 030,00 €
Director :
Saz Torres Miguel Angel

Legal information

Legal information for MICALSA SL

NIF
Hoja registral
IRUS1000240783459
Legal formSociedad Limitada (SL)
Share capital9 030,00 €
Phone
Register referenceTomo 165 · Folio 166 · Hoja M3329
StatusVigente

Activity

MICALSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 5 filings for this company, from 26 January 2012 to 11 May 2016, across 4 distinct types of filing. Its registered share capital is 9 030,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MICALSA SLSaz Torres Miguel AngelSaz Torres Miguel An…

Registered actos

  1. Modificaciones estatutariasPublished 11/05/2016· Registered 03/05/2016· I/A 6
  2. Ampliacion del objeto socialPublished 11/05/2016· Registered 03/05/2016· I/A 6
  3. NombramientosPublished 06/04/2015· Registered 25/03/2015· I/A 5
  4. Ampliación de capitalPublished 26/01/2012· Registered 17/01/2012· I/A 4
  5. Modificaciones estatutariasPublished 26/01/2012· Registered 17/01/2012· I/A 4

Changes

  1. 11/05/2016Ampliación del objeto social

    - La prestación de servicios agrícolas a terceros. CNAE 0111. Esta actividad se considera como principal a efectos del artículo 20 de la Ley 14/2.013 de 27 de septiembre. - Todo tipo de construcciones, excavaciones, demoliciones en general así como la compra de todo tipo de bienes inmuebles.

  2. 11/05/2016Modificaciones estatutarias
  3. 26/01/2012Modificaciones estatutarias

Capital · events

  1. 26/01/2012Ampliación de capital
    Resulting capital: 9 030,00 € (+14,82 €)

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. 11/05/2016#3851473
    Modificaciones estatutariasAmpliacion del objeto social
    MICALSA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.-. Ampliacion del objeto social. - La prestación de servicios agrícolas a terceros. CNAE 0111. Esta actividad se considera como principal a efectos del artículo 20 de la Le…
  2. 06/04/2015#3267686
    Nombramientos
    MICALSA SL. Nombramientos. Apoderado: ORTIZ MECO MARIA DEL PILAR. Datos registrales. T 165 , F 166, S 8, H M 3329, I/A 5 (25.03.15).
  3. 26/01/2012#1558188
    Ampliación de capitalModificaciones estatutarias
    MICALSA SL. Ampliación de capital. Capital: 14,82 Euros. Resultante Suscrito: 9.030,00 Euros. Ampliación de capital. Capital: 40.996,20 Euros. Resultante Suscrito: 50.026,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-.…

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

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 addressPLAZA DE LA CARRETERA, 9., MADRID, ANCHUELO
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.