MVR INVESTIMENTS S.L
Hoja B591195· NIF B44600138
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1 986 447,00 €
- Incorporation :
- 21/02/2023
- Director :
- Rosario Di Paola
Legal information
Legal information for MVR INVESTIMENTS S.L
Activity
MVR INVESTIMENTS 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 21 February 2023. The Spanish commercial register has published 3 filings for this company, from 21 February 2023 to 18 January 2024, across 3 distinct types of filing. Its registered share capital is 1 986 447,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
COMERCIO AL POR MAYOR DE PRODUCTOS ALIMENTICIOS.COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS.HOLDING.ALQUILER TURISTICO.RENTING DE VEHICULOS.PARKING DE VEHICULOS Y CAMIONES.ACTIVIDADES DE LOGISTICA.TRANSPORTE TERRESTRE. ..
Directors and representatives
Directors
Current
- Rosario Di PaolaSince 14/02/2023Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 18/01/2024· Registered 10/01/2024· I/A 2
- ConstituciónPublished 21/02/2023· Registered 14/02/2023· I/A 1
- NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 1
Changes
- 18/01/2024Cambio de objeto social
COMERCIO AL POR MAYOR DE PRODUCTOS ALIMENTICIOS.COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS.HOLDING.ALQUILER TURISTICO.RENTING DE VEHICULOS.PARKING DE VEHICULOS Y CAMIONES.ACTIVIDADES DE LOGISTICA.TRANSPORTE TERRESTRE. ..
Capital · events
- 21/02/2023ConstituciónInitial capital: 1 986 447,00 €
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)
- 18/01/2024#7882400Cambio de objeto social
MVR INVESTIMENTS S.L. Cambio de objeto social. COMERCIO AL POR MAYOR DE PRODUCTOS ALIMENTICIOS.COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS.HOLDING.ALQUILER TURISTICO.RENTING DE VEHICULOS.PARKING DE VEHICULOS Y CAMIONES.ACTIVIDADES DE LOGISTICA.TR… - 21/02/2023#7398659ConstituciónNombramientos
MVR INVESTIMENTS S.L. Constitución. Comienzo de operaciones: 24.01.23. Objeto social: ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE SOCIEDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, DIRIGIENDO Y GESTIONANDO DICHAS…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.