MIMPATCHWORKSERVICE SL

Hoja B469196· NIF B66544529

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
128 000,00 €
Incorporation :
05/06/2015
Director :
Lecha Puig Medin

Legal information

Legal information for MIMPATCHWORKSERVICE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital128 000,00 €
Incorporation date05/06/2015
LocalityUllastrell
Register referenceTomo 44844 · Folio 181 · Hoja B469196
StatusVigente

Activity

MIMPATCHWORKSERVICE SL is a Sociedad Limitada (SL) with its registered office in Ullastrell (Barcelona, Cataluña). It was incorporated on 5 June 2015. The Spanish commercial register has published 8 filings for this company, from 5 June 2015 to 9 May 2023, across 5 distinct types of filing. Its registered share capital is 128 000,00 €.

Corporate purpose

REALIZACION DE PROYECTOS DE INGENIERIA, COMERCIALIZACION DE TODO TIPO DE MAQUINARIA INDUSTRIAL. COMERCIALIZACION DE TODO TIPO DE PRODUCTOS RELACIONADOS CON EL MANTENIMIENTO Y/O REPARACION DE MAQUINARIA INDUSTRIAL,ETC.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
MIMPATCHWORKSERVICE SLLecha Puig MedinLecha Puig MedinMIM MEDIR LECHA PUIG SLMIM MEDIR LECHA PUIG…MIM PUNT NET SLMIM PUNT NET SLMIMMNG MANTENIMIENTO SLMIMMNG MANTENIMIENTO…MIM ADMINISTRATION GROUP SLMIM ADMINISTRATION G…MIM PREDICT PROTECT PREVENT S.LMIM PREDICT PROTECT …LA BOTIGA D'ULLASTRELL S.LLA BOTIGA D'ULLASTRE…MIM SPARE S.LMIM SPARE S.LRECYCLED PLASTICS BARCELONA S.LRECYCLED PLASTICS BA…VISIONTECH SYSTEMS S.LVISIONTECH SYSTEMS S…

Registered actos

  1. Modificaciones estatutariasPublished 09/05/2023· Registered 02/05/2023· I/A 5
  2. Cambio de domicilio socialPublished 09/05/2023· Registered 02/05/2023· I/A 5
  3. Ampliación de capitalPublished 26/04/2023· Registered 19/04/2023· I/A 4
  4. Modificaciones estatutariasPublished 26/04/2023· Registered 19/04/2023· I/A 4
  5. Ampliación de capitalPublished 27/02/2019· Registered 19/02/2019· I/A 3
  6. Ampliación de capitalPublished 17/07/2017· Registered 10/07/2017· I/A 2
  7. ConstituciónPublished 05/06/2015· Registered 28/05/2015· I/A 1
  8. NombramientosPublished 05/06/2015· Registered 28/05/2015· I/A 1

Changes

  1. 09/05/2023Cambio de domicilio social

    CR D'OLESA Num.8 (ULLASTRELL)

  2. 09/05/2023Modificaciones estatutarias
  3. 26/04/2023Modificaciones estatutarias

Capital · events

  1. 26/04/2023Ampliación de capital
    Resulting capital: 128 000,00 € (+50 000,00 €)
  2. 27/02/2019Ampliación de capital
    Resulting capital: 78 000,00 € (+25 000,00 €)
  3. 17/07/2017Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  4. 05/06/2015Constitución
    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. 09/05/2023#7519801
    Modificaciones estatutariasCambio de domicilio social
    MIMPATCHWORKSERVICE SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 17 Y 18 DE LOS ESTATUTOS SOCIALES. FACULTADES DE REPRESENTACION. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CR D'OLESA Num.8 …
  2. 26/04/2023#7502427
    Ampliación de capitalModificaciones estatutarias
    MIMPATCHWORKSERVICE SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 128.000,00 Euros. Modificaciones estatutarias. ARTICULO 6: MODIFICACION DEL NUMERO Y DEL VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T…
  3. 27/02/2019#5280984
    Ampliación de capital
    MIMPATCHWORKSERVICE SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 78.000,00 Euros. Datos registrales. T 44844 , F 180, S 8, H B 469196, I/A 3 (19.02.19).
  4. 17/07/2017#4463235
    Ampliación de capital
    MIMPATCHWORKSERVICE SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 44844 , F 180, S 8, H B 469196, I/A 2 (10.07.17).
  5. 05/06/2015#3353083
    ConstituciónNombramientos
    MIMPATCHWORKSERVICE SL. Constitución. Comienzo de operaciones: 26.05.15. Objeto social: REALIZACION DE PROYECTOS DE INGENIERIA, COMERCIALIZACION DE TODO TIPO DE MAQUINARIA INDUSTRIAL. COMERCIALIZACION DE TODO TIPO DE PRODUCTOS RELACIONADOS CON EL MAN…

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 2015

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 addressCR D'OLESA Num.8 (ULLASTRELL), Ullastrell, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province