MIREWHITE 22 A.M. SOCIEDAD LIMITADA
Hoja CS46551· NIF B13682844
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 250 000,00 €
- Incorporation :
- 12/05/2023
- Director :
- Adell Simo Agustin
Legal information
Legal information for MIREWHITE 22 A.M. SOCIEDAD LIMITADA
Activity
MIREWHITE 22 A.M. SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 May 2023. The Spanish commercial register has published 4 filings for this company, from 12 May 2023 to 12 March 2024, across 4 distinct types of filing. Its registered share capital is 250 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia, adquisición, enajenación y compraventa de valores mobiliarios, de participaciones sociales o acciones de todo tipo de sociedades. La presentación de servicios de asesoramiento, administración y apoyo a las sociedades participadas, dependientes o filiales. La compraventa de bienes inmueb.
Directors and representatives
Directors
Current
- Adell Simo AgustinSince 05/05/2023Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 12/03/2024· Registered 29/02/2024· I/A 2
- Modificaciones estatutariasPublished 12/03/2024· Registered 29/02/2024· I/A 2
- ConstituciónPublished 12/05/2023· Registered 05/05/2023· I/A 1
- NombramientosPublished 12/05/2023· Registered 05/05/2023· I/A 1
Changes
- 12/03/2024Modificaciones estatutarias
Capital · events
- 12/03/2024Ampliación de capitalResulting capital: 250 000,00 € (+150 000,00 €)
- 12/05/2023ConstituciónInitial capital: 100 000,00 €
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)
- 12/03/2024#7979734Ampliación de capitalModificaciones estatutarias
MIREWHITE 22 A.M. SOCIEDAD LIMITADA. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION CAPITAL. MOD. ART. 5º. Datos registrales. T 1899, L 1459,… - 12/05/2023#7527597ConstituciónNombramientos
MIREWHITE 22 A.M. SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.04.23. Objeto social: La tenencia, adquisición, enajenación y compraventa de valores mobiliarios, de participaciones sociales o acciones de todo tipo de sociedades. La pre…
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.