MIKU VENTURES S.L

Hoja B515905· NIF B67161174

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 967 261,48 €
Incorporation :
15/03/2018
Director :
Clemente Pelaez Albert

Legal information

Legal information for MIKU VENTURES S.L

NIF
Hoja registral
IRUS1000375724154
Legal formSociedades de responsabilidad limitada
Share capital1 967 261,48 €
Incorporation date15/03/2018
Register referenceTomo 46304 · Folio 153 · Hoja B515905
StatusVigente

Activity

MIKU VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 15 March 2018. The Spanish commercial register has published 5 filings for this company, from 15 March 2018 to 6 April 2022, across 4 distinct types of filing. Its registered share capital is 1 967 261,48 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

LA TENENCIA, OBTENIDA POR CUALQUIER MEDIO ADMITIDO EN DERECHO DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTICIPACIONES SOCIALES, EFECTOS Y VALORES, PUBLICOS Y PRIVADOS DE EMPRESAS Y SOCIEDADES. ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MIKU VENTURES S.LClemente Pelaez AlbertClemente Pelaez Albe…

Registered actos

  1. NombramientosPublished 06/04/2022· Registered 29/03/2022· I/A 4
  2. Modificaciones estatutariasPublished 04/10/2018· Registered 25/09/2018· I/A 3
  3. Ampliación de capitalPublished 10/09/2018· Registered 03/09/2018· I/A 2
  4. ConstituciónPublished 15/03/2018· Registered 06/03/2018· I/A 1
  5. NombramientosPublished 15/03/2018· Registered 06/03/2018· I/A 1

Changes

  1. 04/10/2018Modificaciones estatutarias

Capital · events

  1. 10/09/2018Ampliación de capital
    Resulting capital: 1 967 261,48 € (+1 964 261,48 €)
  2. 15/03/2018Constitución
    Initial 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)

  1. 06/04/2022#6897044
    Nombramientos
    MIKU VENTURES S.L. Nombramientos. APODERAD.SOL: MARTIN CORBACHO ELISABET. Datos registrales. T 46304 , F 153, S 8, H B 515905, I/A 4 (29.03.22).
  2. 04/10/2018#5072316
    Modificaciones estatutarias
    MIKU VENTURES S.L. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46304 , F 153, S 8, H B 515905, I/A 3 (25.09.18).
  3. 10/09/2018#5042660
    Ampliación de capital
    MIKU VENTURES S.L. Ampliación de capital. Capital: 1.964.261,48 Euros. Resultante Suscrito: 1.967.261,48 Euros. Datos registrales. T 46304 , F 153, S 8, H B 515905, I/A 2 ( 3.09.18).
  4. 15/03/2018#4793904
    ConstituciónNombramientos
    MIKU VENTURES S.L. Constitución. Comienzo de operaciones: 8.02.18. Objeto social: LA TENENCIA, OBTENIDA POR CUALQUIER MEDIO ADMITIDO EN DERECHO DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTICIPACIONES SOCIALES, EFECTOS Y VALORES, PUBLICOS Y PRIVADOS …

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 JOAN MARAGALL Num.10 ESC, 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 programación informática — are listed together.

Prospect this sectorAll companies in this sector