MIDA28NAMA18 S.L

Hoja B520602· NIF B67227728

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
513 556,00 €
Incorporation :
22/06/2018
Director :
Roura Agusti Francesc

Legal information

Legal information for MIDA28NAMA18 S.L

NIF
Hoja registral
IRUS1000376191993
Legal formSociedades de responsabilidad limitada
Share capital513 556,00 €
Incorporation date22/06/2018
Register referenceTomo 46456 · Folio 163 · Hoja B520602
StatusVigente

Activity

MIDA28NAMA18 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 June 2018. The Spanish commercial register has published 5 filings for this company, from 22 June 2018 to 29 July 2019, across 4 distinct types of filing. Its registered share capital is 513 556,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA E INVERSION EN ACTIVOS NO CORRIENTES, INTANGIBLES, MATERIALES O FINANCIEROS, ESPECIALMENTE OBLIGACIONES, ACCIONES Y PARTICIPACIONES DE OTRAS COMPAÑIAS, CON EL FIN DE DIRIGIR Y/O GESTIONAR LA PARTICIPACION, ETC.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MIDA28NAMA18 S.LRoura Agusti FrancescRoura Agusti FrancescREVA HEALTH EUROPE SLREVA HEALTH EUROPE SLQUINACIS S.LQUINACIS S.L

Registered actos

  1. Ampliación de capitalPublished 29/07/2019· Registered 22/07/2019· I/A 4
  2. Modificaciones estatutariasPublished 05/07/2019· Registered 27/06/2019· I/A 3
  3. Ampliación de capitalPublished 30/07/2018· Registered 23/07/2018· I/A 2
  4. ConstituciónPublished 22/06/2018· Registered 15/06/2018· I/A 1
  5. NombramientosPublished 22/06/2018· Registered 15/06/2018· I/A 1

Changes

  1. 05/07/2019Modificaciones estatutarias

Capital · events

  1. 29/07/2019Ampliación de capital
    Resulting capital: 513 556,00 € (+157 556,00 €)
  2. 30/07/2018Ampliación de capital
    Resulting capital: 356 000,00 € (+350 000,00 €)
  3. 22/06/2018Constitución
    Initial capital: 6 000,00 €

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)

  1. 29/07/2019#5517233
    Ampliación de capital
    MIDA28NAMA18 S.L. Ampliación de capital. Capital: 157.556,00 Euros. Resultante Suscrito: 513.556,00 Euros. Datos registrales. T 46456 , F 163, S 8, H B 520602, I/A 4 (22.07.19).
  2. 05/07/2019#5479549
    Modificaciones estatutarias
    MIDA28NAMA18 S.L. Modificaciones estatutarias. ARTICULO 25.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46456 , F 163, S 8, H B 520602, I/A 3 (27.06.19).
  3. 30/07/2018#4988220
    Ampliación de capital
    MIDA28NAMA18 S.L. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 356.000,00 Euros. Datos registrales. T 46456 , F 162, S 8, H B 520602, I/A 2 (23.07.18).
  4. 22/06/2018#4936796
    ConstituciónNombramientos
    MIDA28NAMA18 S.L. Constitución. Comienzo de operaciones: 23.05.18. Objeto social: LA TENENCIA E INVERSION EN ACTIVOS NO CORRIENTES, INTANGIBLES, MATERIALES O FINANCIEROS, ESPECIALMENTE OBLIGACIONES, ACCIONES Y PARTICIPACIONES DE OTRAS COMPAÑIAS, CON …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TORRENT DE CAN CARALLEU NUM.6 (BARCELONA), Barcelona
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