MICRO ALGAE SOLUTIONS SL

Hoja M550642· NIF B86618378

VigenteMadrid
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 158,00 €
Incorporation :
09/01/2013
Directors :
De La Roche Cadavid Juan Pablo, Galan Gomez Pedro Luis

Legal information

Legal information for MICRO ALGAE SOLUTIONS SL

NIF
Hoja registral
IRUS1000289800670
Legal formSociedad Limitada (SL)
Share capital5 158,00 €
Incorporation date09/01/2013
LocalityPinto
Register referenceTomo 30594 · Folio 40 · Hoja M550642
StatusVigente

Activity

MICRO ALGAE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 9 January 2013. The Spanish commercial register has published 8 filings for this company, from 9 January 2013 to 4 September 2024, across 4 distinct types of filing. Its registered share capital is 5 158,00 €.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Corporate purpose

EL DESARROLLO DE ACTIVIDADES AGRICOLAS,.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MICRO ALGAE SOLUTIONS…De La Roche Cadavid Juan PabloDe La Roche Cadavid …Galan Gomez Pedro LuisGalan Gomez Pedro Lu…DE LA ROCHE CADAVID JUAN PABLO 002526747J SLNEDE LA ROCHE CADAVID …INGENIERIA ACUICOLA JPR SLINGENIERIA ACUICOLA …ENJOY BRALO SLENJOY BRALO SL

Registered actos

  1. Ampliación de capitalPublished 04/09/2024· Registered 28/08/2024· I/A 6
  2. Ampliación de capitalPublished 17/05/2023· Registered 09/05/2023· I/A 5
  3. Ampliación de capitalPublished 21/12/2020· Registered 14/12/2020· I/A 4
  4. Ampliación de capitalPublished 28/05/2018· Registered 21/05/2018· I/A 3
  5. Ampliacion del objeto socialPublished 28/05/2018· Registered 21/05/2018· I/A 3
  6. NombramientosPublished 30/01/2015· Registered 21/01/2015· I/A 2
  7. ConstituciónPublished 09/01/2013· Registered 28/12/2012· I/A 1
  8. NombramientosPublished 09/01/2013· Registered 28/12/2012· I/A 1

Changes

  1. 28/05/2018Ampliación del objeto social

    Fabricación, desarrollo, comercialización, importación y exportación de microalgas; el estudio, fabricación, desarrollo, comercialización, importación y exportación de cosméticos.

Capital · events

  1. 04/09/2024Ampliación de capital
    Resulting capital: 5 158,00 € (+989,00 €)
  2. 17/05/2023Ampliación de capital
    Resulting capital: 4 169,00 € (+647,00 €)
  3. 21/12/2020Ampliación de capital
    Resulting capital: 3 522,00 € (+92,00 €)
  4. 28/05/2018Ampliación de capital
    Resulting capital: 3 430,00 € (+410,00 €)
  5. 09/01/2013Constitución
    Initial capital: 3 020,00 €

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. 04/09/2024#8236661
    Ampliación de capital
    MICRO ALGAE SOLUTIONS SL. Ampliación de capital. Capital: 989,00 Euros. Resultante Suscrito: 5.158,00 Euros. Datos registrales. S 8 , H M 550642, I/A 6 (28.08.24).
  2. 17/05/2023#7531882
    Ampliación de capital
    MICRO ALGAE SOLUTIONS SL. Ampliación de capital. Capital: 647,00 Euros. Resultante Suscrito: 4.169,00 Euros. Datos registrales. T 30594 , F 40, S 8, H M 550642, I/A 5 ( 9.05.23).
  3. 21/12/2020#6176345
    Ampliación de capital
    MICRO ALGAE SOLUTIONS SL. Ampliación de capital. Capital: 92,00 Euros. Resultante Suscrito: 3.522,00 Euros. Datos registrales. T 30594 , F 39, S 8, H M 550642, I/A 4 (14.12.20).
  4. 28/05/2018#4898223
    Ampliación de capitalAmpliacion del objeto social
    MICRO ALGAE SOLUTIONS SL. Ampliación de capital. Capital: 410,00 Euros. Resultante Suscrito: 3.430,00 Euros. Ampliacion del objeto social. Fabricación, desarrollo, comercialización, importación y exportación de microalgas; el estudio, fabricación, de…
  5. 30/01/2015#3167808
    Nombramientos
    MICRO ALGAE SOLUTIONS SL. Nombramientos. Adm. Solid.: GALAN GOMEZ PEDRO LUIS. Datos registrales. T 30594 , F 38, S 8, H M 550642, I/A 2 (21.01.15).
  6. 09/01/2013#10456513
    ConstituciónNombramientos
    MICRO ALGAE SOLUTIONS SL. Constitución. Comienzo de operaciones: 18.12.12. Objeto social: EL DESARROLLO DE ACTIVIDADES AGRICOLAS,. Domicilio: C/ GALICIA 10 2 B (PINTO). Capital: 3.020,00 Euros. Nombramientos. Adm. Solid.: DE LA ROCHE CADAVID JUAN PAB…

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 2013

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 addressC/ GALICIA 10 2 B (PINTO), Pinto, 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 — Fabricación de perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector