MITOBE CARDONA S.L

Hoja B590142· NIF B72885122

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 605 184,00 €
Incorporation :
31/01/2023
Director :
Clusellas Macia Rafael

Legal information

Legal information for MITOBE CARDONA S.L

NIF
Hoja registral
IRUS1000383076468
Legal formSociedades de responsabilidad limitada
Share capital5 605 184,00 €
Incorporation date31/01/2023
Register referenceTomo 48615 · Folio 38 · Hoja B590142
StatusVigente

Activity

MITOBE CARDONA 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 31 January 2023. The Spanish commercial register has published 4 filings for this company, from 31 January 2023 to 17 January 2024, across 3 distinct types of filing. Its registered share capital is 5 605 184,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTIVIDAD PROPIA DE LA SOCIEDAD HOLDING, CONSISTENTE EN LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, ETC.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MITOBE CARDONA S.LClusellas Macia RafaelClusellas Macia Rafa…2GBIOFUELS S.L2GBIOFUELS S.LSC ECOBUILD PROJECTS S.LSC ECOBUILD PROJECTS…

Registered actos

  1. Ampliación de capitalPublished 17/01/2024· Registered 11/01/2024· I/A 3
  2. Ampliación de capitalPublished 06/02/2023· Registered 30/01/2023· I/A 2
  3. ConstituciónPublished 31/01/2023· Registered 25/01/2023· I/A 1
  4. NombramientosPublished 31/01/2023· Registered 25/01/2023· I/A 1

Capital · events

  1. 17/01/2024Ampliación de capital
    Resulting capital: 5 605 184,00 € (+30 262,00 €)
  2. 06/02/2023Ampliación de capital
    Resulting capital: 5 574 922,00 € (+75 241,00 €)
  3. 31/01/2023Constitución
    Initial capital: 5 499 681,00 €

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. 17/01/2024#7880141
    Ampliación de capital
    MITOBE CARDONA S.L. Ampliación de capital. Capital: 30.262,00 Euros. Resultante Suscrito: 5.605.184,00 Euros. Datos registrales. T 48615 , F 38, S 8, H B 590142, I/A 3 (11.01.24).
  2. 06/02/2023#7371098
    Ampliación de capital
    MITOBE CARDONA S.L. Ampliación de capital. Capital: 75.241,00 Euros. Resultante Suscrito: 5.574.922,00 Euros. Datos registrales. T 48615 , F 37, S 8, H B 590142, I/A 2 (30.01.23).
  3. 31/01/2023#7360113
    ConstituciónNombramientos
    MITOBE CARDONA S.L. Constitución. Comienzo de operaciones: 15.12.22. Objeto social: LA ACTIVIDAD PROPIA DE LA SOCIEDAD HOLDING, CONSISTENTE EN LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DE LA SAL NUM.4 P.4 PTA.1 (CARDONA), 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.

Prospect this sectorAll companies in this sector