MIGRAUVI SL
Hoja M412438· NIF B60073442
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 158 747,28 €
- Director :
- Mattos Celedon Isabela
Legal information
Legal information for MIGRAUVI SL
Activity
MIGRAUVI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 14 May 2015 to 7 February 2020, across 3 distinct types of filing. Its registered share capital is 1 158 747,28 €.
Directors and representatives
Directors
Current
- Mattos Celedon IsabelaSince 29/01/2020Administrador Único
Former
- Mattos Carlos JoseCeased on 29/01/2020Administrador Único
Authorised representatives
Current
- Peso De Hoyos DavidSince 31/01/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/02/2020· Registered 31/01/2020· I/A 6
- Ceses/DimisionesPublished 05/02/2020· Registered 29/01/2020· I/A 5
- NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 5
- Ampliación de capitalPublished 14/05/2015· Registered 06/05/2015· I/A 4
Capital · events
- 14/05/2015Ampliación de capitalResulting capital: 1 158 747,28 € (+521 676,68 €)
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)
- 07/02/2020#5783737Nombramientos
MIGRAUVI SL. Nombramientos. Apoderado: PESO DE HOYOS DAVID. Datos registrales. T 23022 , F 169, S 8, H M 412438, I/A 6 (31.01.20).
- 05/02/2020#5778922Ceses/DimisionesNombramientos
MIGRAUVI SL. Ceses/Dimisiones. Adm. Unico: MATTOS CARLOS JOSE. Nombramientos. Adm. Unico: MATTOS CELEDON ISABELA. Datos registrales. T 23022 , F 169, S 8, H M 412438, I/A 5 (29.01.20).
- 14/05/2015#3322153Ampliación de capital
MIGRAUVI SL. Ampliación de capital. Capital: 521.676,68 Euros. Resultante Suscrito: 1.158.747,28 Euros. Datos registrales. T 23022 , F 168, S 8, H M 412438, I/A 4 ( 6.05.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.