MPG CAPITAL 2014 SL

Hoja A138617· NIF B54764519

VigenteAlicante
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2014
Director :
Pomares Gomez Manuel

Legal information

Legal information for MPG CAPITAL 2014 SL

NIF
Hoja registral
IRUS1000167715254
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2014
LocalityElche/Elx
Register referenceTomo 3751 · Folio 184 · Hoja A138617
StatusVigente

Activity

MPG CAPITAL 2014 SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 7 February 2014. The Spanish commercial register has published 7 filings for this company, from 21 February 2014 to 19 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

a.- Dirigir y gestionar las participaciones de la sociedad en otras sociedades, en las que posea al menos el cinco por ciento de los derechos de voto, con expresa exclusión de las actividades propias de las empresas de servicios de inversión, así como dirección estratégica de grupos de empresas. b.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
MPG CAPITAL 2014 SLPomares Gomez ManuelPomares Gomez ManuelSEVERITAS INDUSTRIAL SLSEVERITAS INDUSTRIAL…FRAMIDAVIC CAPITAL SLFRAMIDAVIC CAPITAL SLNATURSA INTEGRAL SOCIEDAD LIMITADANATURSA INTEGRAL SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MPG CAPITAL 2014 SLPomares Gomez ManuelPomares Gomez Manuel

Beneficial owner (UBO)

Pomares Gomez Manuel100 %

Individual · ultimate beneficial owner · since 21/02/2014

Beneficial owner network map

2 nodes Person Company
MPG CAPITAL 2014 SLPomares Gomez ManuelPomares Gomez Manuel

Registered actos

  1. Ceses/DimisionesPublished 19/05/2023· Registered 10/05/2023· I/A 4
  2. NombramientosPublished 19/05/2023· Registered 10/05/2023· I/A 4
  3. NombramientosPublished 08/01/2019· Registered 27/12/2018· I/A 3
  4. NombramientosPublished 10/03/2014· Registered 03/03/2014· I/A 2
  5. ConstituciónPublished 21/02/2014· Registered 14/02/2014· I/A 1
  6. Declaración de unipersonalidadPublished 21/02/2014· Registered 14/02/2014· I/A 1
  7. NombramientosPublished 21/02/2014· Registered 14/02/2014· I/A 1

Changes

  1. 21/02/2014Declaración de unipersonalidad

    POMARES GOMEZ MANUEL

Capital · events

  1. 21/02/2014Constitución
    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. 19/05/2023#7535529
    Ceses/DimisionesNombramientos
    MPG CAPITAL 2014 SL. Ceses/Dimisiones. Adm. Unico: POMARES GOMEZ CARLOS. Nombramientos. Adm. Unico: POMARES GOMEZ MANUEL. Datos registrales. T 3751 , F 184, S 8, H A 138617, I/A 4 (10.05.23).
  2. 08/01/2019#10524200
    Nombramientos
    MPG CAPITAL 2014 SL. Nombramientos. Apoderado: POMARES GOMEZ DAVID. Datos registrales. T 3751 , F 183, S 8, H A 138617, I/A 3 (27.12.18).
  3. 10/03/2014#2708037
    Nombramientos
    MPG CAPITAL 2014 SL. Nombramientos. Apoderado: POMARES GOMEZ MANUEL. Datos registrales. T 3751 , F 183, S 8, H A 138617, I/A 2 ( 3.03.14).
  4. 21/02/2014#2682304
    ConstituciónDeclaración de unipersonalidadNombramientos
    MPG CAPITAL 2014 SL. Constitución. Comienzo de operaciones: 7.02.14. Objeto social: a.- Dirigir y gestionar las participaciones de la sociedad en otras sociedades, en las que posea al menos el cinco por ciento de los derechos de voto, con expresa exc…

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 2014

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 addressC/ JOSEFINA MANRESA QUESADA 127 (ELCHE), Elche/Elx, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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