MITON MANIPULATS S.L

Hoja B541037· NIF B67520841

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
108 334,00 €
Incorporation :
08/11/2019
Director :
AIMASER SERVICIOS CORPORATIVOS SL
Former name :
AFFIN CAPITAL INVERSIONES S.L

Legal information

Legal information for MITON MANIPULATS S.L

NIF
Hoja registral
IRUS1000378220360
Legal formSociedades de responsabilidad limitada
Share capital108 334,00 €
Incorporation date08/11/2019
Register referenceTomo 47097 · Folio 138 · Hoja B541037
Former names
AFFIN CAPITAL INVERSIONES S.L2019-11-08 → 2020-12-21
StatusVigente

Activity

MITON MANIPULATS 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 8 November 2019. The Spanish commercial register has published 8 filings for this company, from 8 November 2019 to 28 June 2022, across 6 distinct types of filing. Its registered share capital is 108 334,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ENAJENACION, PROMOCION, REHABILITACION Y EXPLOTACION POR CUALQUIER TITULO,ETC.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MITON MANIPULATS S.LAIMASER SERVICIOS CORPORATIVOS SLAIMASER SERVICIOS CO…MITON SLMITON SLMETRANSIT GROUP S.LMETRANSIT GROUP S.LAFFIN CAPITAL PATRIMONIAL S.LAFFIN CAPITAL PATRIM…

Registered actos

  1. Ampliación de capitalPublished 28/06/2022· Registered 20/06/2022· I/A 5
  2. Modificaciones estatutariasPublished 28/06/2022· Registered 20/06/2022· I/A 5
  3. Cambio de domicilio socialPublished 26/03/2021· Registered 18/03/2021· I/A 4
  4. Ampliación de capitalPublished 24/03/2021· Registered 15/03/2021· I/A 3
  5. Modificaciones estatutariasPublished 24/03/2021· Registered 15/03/2021· I/A 3
  6. Cambio de denominación socialPublished 21/12/2020· Registered 11/12/2020· I/A 2
  7. ConstituciónPublished 08/11/2019· Registered 31/10/2019· I/A 1
  8. NombramientosPublished 08/11/2019· Registered 31/10/2019· I/A 1

Changes

  1. 28/06/2022Modificaciones estatutarias
  2. 26/03/2021Cambio de domicilio social

    CL BARCELONA NUM.1 PG.IND.EL BARCELONES (ABRERA)

  3. 24/03/2021Cambio de denominación social

    AFFIN CAPITAL INVERSIONES S.L→MITON MANIPULATS S.L

  4. 24/03/2021Modificaciones estatutarias

Capital · events

  1. 28/06/2022Ampliación de capital
    Resulting capital: 108 334,00 € (+10 834,00 €)
  2. 24/03/2021Ampliación de capital
    Resulting capital: 97 500,00 € (+94 500,00 €)
  3. 08/11/2019Constitución
    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. 28/06/2022#7046938
    Ampliación de capitalModificaciones estatutarias
    MITON MANIPULATS S.L. Ampliación de capital. Capital: 10.834,00 Euros. Resultante Suscrito: 108.334,00 Euros. Modificaciones estatutarias. ARTICULO 7: CREACION DE SERIE DE PARTICIPACIONES SOCIALES. Datos registrales. T 47097 , F 138, S 8, H B 541037,…
  2. 26/03/2021#6327789
    Cambio de domicilio social
    MITON MANIPULATS S.L. Cambio de domicilio social. CL BARCELONA NUM.1 PG.IND.EL BARCELONES (ABRERA). Datos registrales. T 47097 , F 138, S 8, H B 541037, I/A 4 (18.03.21).
  3. 24/03/2021#6321571
    Ampliación de capitalModificaciones estatutarias
    MITON MANIPULATS S.L. Ampliación de capital. Capital: 94.500,00 Euros. Resultante Suscrito: 97.500,00 Euros. Modificaciones estatutarias. ARTICULO 7: CREACION DE SERIES. Datos registrales. T 47097 , F 137, S 8, H B 541037, I/A 3 (15.03.21).
  4. 21/12/2020#6175589

    Company name: AFFIN CAPITAL INVERSIONES S.L

    Cambio de denominación social
    AFFIN CAPITAL INVERSIONES S.L. Cambio de denominación social. MITON MANIPULATS S.L. Datos registrales. T 47097 , F 137, S 8, H B 541037, I/A 2 (11.12.20).
  5. 08/11/2019#5651099

    Company name: AFFIN CAPITAL INVERSIONES S.L

    ConstituciónNombramientos
    AFFIN CAPITAL INVERSIONES S.L. Constitución. Comienzo de operaciones: 14.10.19. Objeto social: REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ENAJENACION, PROMOC…

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 2019

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 BARCELONA NUM.1 PG.IND.EL BARCELONES (ABRERA), 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