MILGAR CINC S.L
Hoja B526065· NIF B67313213
- 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
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
- Millan Reverte AgustinSince 19/11/2018Administrador Solidario
- Garcia Muñoz JosefinaSince 19/11/2018Administrador Solidario
Authorised representatives
Current
- Millan Garcia Agusti JosepSince 26/09/2019Apoderado Mancomunado
- Millan Garcia Francisco JoseSince 26/09/2019Apoderado Solidario/Mancomunado
- Millan Garcia NoemiSince 26/09/2019Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 07/10/2019· Registered 26/09/2019· I/A 3
- Ampliación de capitalPublished 02/07/2019· Registered 21/06/2019· I/A 2
- Modificaciones estatutariasPublished 02/07/2019· Registered 21/06/2019· I/A 2
- ConstituciónPublished 28/11/2018· Registered 19/11/2018· I/A 1
- NombramientosPublished 28/11/2018· Registered 19/11/2018· I/A 1
Changes
- 02/07/2019Modificaciones estatutarias
Capital · events
- 02/07/2019Ampliación de capitalResulting capital: 3 091 853,00 € (+2 937 862,00 €)
- 28/11/2018ConstituciónInitial 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)
- 07/10/2019#5603853Nombramientos
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).
- 02/07/2019#5473053Ampliación 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 … - 28/11/2018#5148861ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.