MILA BIDCO SL
Hoja M808715
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 04/12/2023
- Director :
- GOLDEN LEAF LNVESTMENTS SL
- Former name :
- GLOBAL MOUPU SL
Legal information
Legal information for MILA BIDCO SL
Activity
MILA BIDCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 December 2023. The Spanish commercial register has published 8 filings for this company, from 4 December 2023 to 1 March 2024, across 7 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores, y, en cualquier caso, por cuenta propia. b) La prestación y gestión de servicios...
Directors and representatives
Directors
Current
- GOLDEN LEAF LNVESTMENTS SLSince 23/02/2024Administrador Único
Former
- Santiago Perez AntonioCeased on 23/02/2024Administrador Solidario
- Mata Cister GuillermoCeased on 23/02/2024Administrador Solidario
Authorised representatives
Current
- Terrats Bes RogerSince 23/02/2024Representante
Directors network map
Cap table · shareholdings
- SEEDBED GLOBAL SL100 %
Legal entity · since 04/12/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEEDBED GLOBAL SL100 %Vigente
Legal entity · since 04/12/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/03/2024· Registered 23/02/2024· I/A 4
- NombramientosPublished 01/03/2024· Registered 23/02/2024· I/A 4
- Modificaciones estatutariasPublished 01/03/2024· Registered 23/02/2024· I/A 4
- Cambio de denominación socialPublished 26/01/2024· Registered 19/01/2024· I/A 3
- ConstituciónPublished 04/12/2023· Registered 27/11/2023· I/A 1
- Declaración de unipersonalidadPublished 04/12/2023· Registered 27/11/2023· I/A 1
- NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 1
Capital · events
- 04/12/2023ConstituciónInitial capital: 3 600,00 €
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)
- 01/03/2024#7963654Ceses/DimisionesNombramientosModificaciones estatutarias
MILA BIDCO SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Nombramientos. Adm. Unico: GOLDEN LEAF LNVESTMENTS SL. Representan: TERRATS BES ROGER. Modificaciones estatutarias. Modificado el artículoo 17º. Otros concept… - 26/01/2024#7899484
Company name: GLOBAL MOUPU SL
Cambio de denominación socialGLOBAL MOUPU SL. Cambio de denominación social. MILA BIDCO SL. Datos registrales. T 46023 , F 78, S 8, H M 808715, I/A 3 (19.01.24).
- 26/01/2024#7899483
Company name: GLOBAL MOUPU SL
Cambio de identidad del socio únicoGLOBAL MOUPU SL. Sociedad unipersonal. Cambio de identidad del socio único: MILA MIDCO LIMITED. Datos registrales. T 46023 , F 78, S 8, H M 808715, I/A 2 (19.01.24).
- 04/12/2023#7825298
Company name: GLOBAL MOUPU SL
ConstituciónDeclaración de unipersonalidadNombramientosGLOBAL MOUPU SL. Constitución. Comienzo de operaciones: 21.11.23. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, …
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 2023
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.