MSS HOLDCO S.L

Hoja B605730· NIF B56722606

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
203 001,00 €
Incorporation :
20/12/2023
Director :
Marc Sylvester Schutze
Former name :
LIX 5000 S.L

Legal information

Legal information for MSS HOLDCO S.L

NIF
Hoja registral
IRUS1000384619153
Legal formSociedades de responsabilidad limitada
Share capital203 001,00 €
Incorporation date20/12/2023
Register referenceTomo 49046 · Folio 209 · Hoja B605730
Former names
LIX 5000 S.L2023-12-20 → 2024-01-30
StatusVigente

Activity

MSS HOLDCO 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 20 December 2023. The Spanish commercial register has published 12 filings for this company, from 20 December 2023 to 14 January 2025, across 8 distinct types of filing. Its registered share capital is 203 001,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION DE PARTICIPACIONES EN OTRAS SOCIEDADES Y EL DESARROLLO DE VIDEOJUEGOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MSS HOLDCO S.LMarc Sylvester SchutzeMarc Sylvester Schut…

Registered actos

  1. Cambio de domicilio socialPublished 14/01/2025· Registered 07/01/2025· I/A 5
  2. Ampliación de capitalPublished 19/08/2024· Registered 09/08/2024· I/A 4
  3. Cambio de domicilio socialPublished 19/08/2024· Registered 09/08/2024· I/A 4
  4. Ampliación de capitalPublished 19/03/2024· Registered 08/03/2024· I/A 3
  5. RevocacionesPublished 30/01/2024· Registered 23/01/2024· I/A 2
  6. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 2
  7. Modificaciones estatutariasPublished 30/01/2024· Registered 23/01/2024· I/A 2
  8. Cambio de denominación socialPublished 30/01/2024· Registered 23/01/2024· I/A 2
  9. Cambio de domicilio socialPublished 30/01/2024· Registered 23/01/2024· I/A 2
  10. Cambio de objeto socialPublished 30/01/2024· Registered 23/01/2024· I/A 2
  11. ConstituciónPublished 20/12/2023· Registered 12/12/2023· I/A 1
  12. NombramientosPublished 20/12/2023· Registered 12/12/2023· I/A 1

Changes

  1. 14/01/2025Cambio de domicilio social

    AV PORTAL DE L'ANGEL Num.40 P.8 (BARCELONA)

  2. 19/08/2024Cambio de domicilio social

    CL BILBAO Num.57 P.4 PTA.2 (BARCELONA)

  3. 19/03/2024Cambio de denominación social

    LIX 5000 S.L→MSS HOLDCO S.L

  4. 30/01/2024Cambio de domicilio social

    PZ UNIVERSITAT Num.3 P.6 (BARCELONA)

  5. 30/01/2024Cambio de objeto social

    LA GESTION DE PARTICIPACIONES EN OTRAS SOCIEDADES Y EL DESARROLLO DE VIDEOJUEGOS.

  6. 30/01/2024Modificaciones estatutarias

Capital · events

  1. 19/08/2024Ampliación de capital
    Resulting capital: 203 001,00 € (+200 000,00 €)
  2. 19/03/2024Ampliación de capital
    Resulting capital: 3 001,00 € (+1,00 €)
  3. 20/12/2023Constitución
    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. 14/01/2025#8430191
    Cambio de domicilio social
    MSS HOLDCO S.L. Cambio de domicilio social. AV PORTAL DE L'ANGEL Num.40 P.8 (BARCELONA). Datos registrales. S 8 , H B 605730, I/A 5 ( 7.01.25).
  2. 19/08/2024#8216874
    Ampliación de capitalCambio de domicilio social
    MSS HOLDCO S.L. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.001,00 Euros. Cambio de domicilio social. CL BILBAO Num.57 P.4 PTA.2 (BARCELONA). Datos registrales. S 8 , H B 605730, I/A 4 ( 9.08.24).
  3. 19/03/2024#7991133
    Ampliación de capital
    MSS HOLDCO S.L. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.001,00 Euros. Datos registrales. T 49046 , F 209, S 8, H B 605730, I/A 3 ( 8.03.24).
  4. 30/01/2024#7903108

    Company name: LIX 5000 S.L

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    LIX 5000 S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: MARC SYLVESTER SCHUTZE. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: DECLARACION DE UN…
  5. 20/12/2023#7847874

    Company name: LIX 5000 S.L

    ConstituciónNombramientos
    LIX 5000 S.L. Constitución. Comienzo de operaciones: 24.11.23. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRU…

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 addressAV PORTAL DE L'ANGEL Num.40 P.8 (BARCELONA), 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.

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