MILGAR CINC S.L

Hoja B526065· NIF B67313213

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 091 853,00 €
Incorporation :
28/11/2018
Directors :
Millan Reverte Agustin, Garcia Muñoz Josefina

Legal information

Legal information for MILGAR CINC S.L

NIF
Hoja registral
IRUS1000376755064
Legal formSociedades de responsabilidad limitada
Share capital3 091 853,00 €
Incorporation date28/11/2018
Register referenceTomo 46632 · Folio 130 · Hoja B526065
StatusVigente

Activity

MILGAR CINC 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 28 November 2018. The Spanish commercial register has published 5 filings for this company, from 28 November 2018 to 7 October 2019, across 4 distinct types of filing. Its registered share capital is 3 091 853,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO REPRESENTATIVO DE DERECHOS PARTICIPATIVOS O DE CREDITO DE OTRAS EMPRESAS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
MILGAR CINC S.LGarcia Muñoz JosefinaGarcia Muñoz JosefinaMillan Reverte AgustinMillan Reverte Agust…VIPTUR SLVIPTUR SLONABRAVA SAONABRAVA SAHOMARGRUP SAHOMARGRUP SA

Registered actos

  1. NombramientosPublished 07/10/2019· Registered 26/09/2019· I/A 3
  2. Ampliación de capitalPublished 02/07/2019· Registered 21/06/2019· I/A 2
  3. Modificaciones estatutariasPublished 02/07/2019· Registered 21/06/2019· I/A 2
  4. ConstituciónPublished 28/11/2018· Registered 19/11/2018· I/A 1
  5. NombramientosPublished 28/11/2018· Registered 19/11/2018· I/A 1

Changes

  1. 02/07/2019Modificaciones estatutarias

Capital · events

  1. 02/07/2019Ampliación de capital
    Resulting capital: 3 091 853,00 € (+2 937 862,00 €)
  2. 28/11/2018Constitución
    Initial capital: 153 991,00 €

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. 07/10/2019#5603853
    Nombramientos
    MILGAR CINC S.L. Nombramientos. APOD.SOL/MAN: MILLAN GARCIA FRANCISCO JOSE. APOD.MANCOMU: MILLAN GARCIA AGUSTI JOSEP;MILLAN GARCIA NOEMI. Datos registrales. T 46632 , F 130, S 8, H B 526065, I/A 3 (26.09.19).
  2. 02/07/2019#5473053
    Ampliación de capitalModificaciones estatutarias
    MILGAR CINC S.L. Ampliación de capital. Capital: 2.937.862,00 Euros. Resultante Suscrito: 3.091.853,00 Euros. Modificaciones estatutarias. ARTICULO 9:MODIFICACION DEL SISTEMA DE RETRIBUCION DEL ORGANO DE ADMINISTRACION. ARTICULO 7:USUFRUCTO,PRENDA Y 
  3. 28/11/2018#5148861
    ConstituciónNombramientos
    MILGAR CINC S.L. Constitución. Comienzo de operaciones: 31.10.18. Objeto social: ADQUISICION, TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO REPRESENTATIVO DE DERECHOS PARTICIPATIVOS O

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 JACINTO VERDAGUER Num.30 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 las sociedades holding — are listed together.