MOSQUITO INVERSIONES SL
Hoja B321804· NIF B64063753
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 173 100,00 €
- Director :
- Vallet Monzo Pablo
Legal information
Legal information for MOSQUITO INVERSIONES SL
Activity
MOSQUITO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 10 April 2013 to 11 March 2020, across 4 distinct types of filing. Its registered share capital is 1 173 100,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Vallet Monzo PabloSince 05/04/2018Administrador Único
Former
- Vallet Monzo SantiagoCeased on 05/04/2018Administrador Único
- 75 SANMARIE SLCeased on 30/08/2016Administrador Solidario
- Vallet Monzo JordiCeased on 30/08/2016Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 11/03/2020· Registered 03/03/2020· I/A 7
- Modificaciones estatutariasPublished 11/03/2020· Registered 03/03/2020· I/A 7
- RevocacionesPublished 16/04/2018· Registered 05/04/2018· I/A 6
- NombramientosPublished 16/04/2018· Registered 05/04/2018· I/A 6
- RevocacionesPublished 08/09/2016· Registered 30/08/2016· I/A 5
- NombramientosPublished 08/09/2016· Registered 30/08/2016· I/A 5
- Ampliación de capitalPublished 10/04/2013· Registered 02/04/2013· I/A 4
Changes
- 11/03/2020Modificaciones estatutarias
Capital · events
- 11/03/2020Ampliación de capitalResulting capital: 1 173 100,00 € (+1 000 000,00 €)
- 10/04/2013Ampliación de capitalResulting capital: 173 100,00 € (+40 000,00 €)
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)
- 11/03/2020#5836450Ampliación de capitalModificaciones estatutarias
MOSQUITO INVERSIONES SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.173.100,00 Euros. Modificaciones estatutarias. ART.8.-TRANSMISION VOLUNTARIA DE PARTICIPACIONES SOCIALES.- ART.9.-TRANSMISION MORTIS CAUSA DE PARTICIP… - 16/04/2018#4838918RevocacionesNombramientos
MOSQUITO INVERSIONES SL. Revocaciones. ADM.UNICO: VALLET MONZO SANTIAGO. Nombramientos. ADM.UNICO: VALLET MONZO PABLO. Datos registrales. T 38179 , F 166, S 8, H B 321804, I/A 6 ( 5.04.18).
- 08/09/2016#4016991RevocacionesNombramientos
MOSQUITO INVERSIONES SL. Revocaciones. ADM.SOLIDAR.: VALLET MONZO JORDI;75 SANMARIE SL. REPR.143 RRM: VALLET MONZO SANTIAGO. Nombramientos. ADM.UNICO: VALLET MONZO SANTIAGO. Datos registrales. T 38179 , F 166, S 8, H B 321804, I/A 5 (30.08.16).
- 10/04/2013#2219149Ampliación de capital
MOSQUITO INVERSIONES SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 173.100,00 Euros. Datos registrales. T 38179 , F 166, S 8, H B 321804, I/A 4 ( 2.04.13).
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
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.