MICASAYMILUCA SL
Hoja M671239· NIF B88117072
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 609,00 €
- Incorporation :
- 12/06/2018
- Director :
- Marin Del Coso Ofelia-Leticia
Legal information
Legal information for MICASAYMILUCA SL
Activity
MICASAYMILUCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 June 2018. The Spanish commercial register has published 5 filings for this company, from 12 June 2018 to 1 June 2021, across 4 distinct types of filing. Its registered share capital is 6 609,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
objeto la Dirección y Gestión de participaciones en Entidades Mercantiles, ya en su forma de acciones, ya de participaciones sociales o de cualquiera otra forma admitida en Derecho, con el objeto de ejercer cartera de control. CNAE: 6420- Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Marin Del Coso Ofelia-LeticiaSince 05/06/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marin Del Coso Ofelia- Leticia100 %
Individual · ultimate beneficial owner · since 12/06/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 21/11/2019· Registered 14/11/2019· I/A 2
- ConstituciónPublished 12/06/2018· Registered 05/06/2018· I/A 1
- Declaración de unipersonalidadPublished 12/06/2018· Registered 05/06/2018· I/A 1
- NombramientosPublished 12/06/2018· Registered 05/06/2018· I/A 1
Changes
- 12/06/2018Declaración de unipersonalidad
MARIN DEL COSO OFELIA- LETICIA
Capital · events
- 21/11/2019Ampliación de capitalResulting capital: 6 609,00 € (+3 609,00 €)
- 12/06/2018ConstituciónInitial 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)
- 01/06/2021#6449300
MICASAYMILUCA SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 2 DE AMPLIACION DE CAPITAL EN CUANTO A LAS PARTICIPACIONES DE OTRA SOCIEDAD APORTADAS. Datos registrales. T 37672 , F 14, S 8, H M 671239, I/A 3 (25.05.21).
- 21/11/2019#5671030Ampliación de capital
MICASAYMILUCA SL. Ampliación de capital. Capital: 3.609,00 Euros. Resultante Suscrito: 6.609,00 Euros. Datos registrales. T 37672 , F 13, S 8, H M 671239, I/A 2 (14.11.19).
- 12/06/2018#4920872ConstituciónDeclaración de unipersonalidadNombramientos
MICASAYMILUCA SL. Constitución. Comienzo de operaciones: 29.05.18. Objeto social: objeto la Dirección y Gestión de participaciones en Entidades Mercantiles, ya en su forma de acciones, ya de participaciones sociales o de cualquiera otra forma admitid…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.