MX SL

Hoja B43961· NIF B08319824

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
16 257,37 €
Director :
Miralpeix Garcia Maria

Legal information

Legal information for MX SL

NIF
Hoja registral
IRUS1000316792994
Legal formSociedad Limitada (SL)
Share capital16 257,37 €
LocalityBarcelona
Phone
Register referenceTomo 43373 · Folio 93 · Hoja B43961
StatusVigente

Activity

MX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 18 February 2011 to 26 March 2013, across 4 distinct types of filing. Its registered share capital is 16 257,37 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A:LA EXPLOTACION,POR CUALQUIER TITULO,DE APARCAMIENTOS DE VEHICULOS ;Y LA COMPRAVENTA,COMERCIALIZACION Y DISTRIBUCION DE LAMPARAS PARA EL ALUMBRADO,MATERIAL ELECTRICO Y ACCESORIOS PARA AUTOMOVILES,MOTOCICLETAS Y...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MX SLMiralpeix Garcia MariaMiralpeix Garcia Mar…

Registered actos

  1. Ampliación de capitalPublished 26/03/2013· Registered 14/03/2013· I/A 21
  2. NombramientosPublished 16/11/2012· Registered 02/11/2012· I/A 20
  3. RevocacionesPublished 02/11/2012· Registered 23/10/2012· I/A 19
  4. NombramientosPublished 02/11/2012· Registered 23/10/2012· I/A 19
  5. Cambio de objeto socialPublished 02/11/2012· Registered 23/10/2012· I/A 19
  6. Ampliación de capitalPublished 24/09/2012· Registered 14/09/2012· I/A 18
  7. RevocacionesPublished 28/02/2012· Registered 16/02/2012· I/A 17
  8. RevocacionesPublished 28/02/2012· Registered 16/02/2012· I/A 16
  9. NombramientosPublished 28/02/2012· Registered 16/02/2012· I/A 16
  10. RevocacionesPublished 18/02/2011· Registered 07/02/2011· I/A 15
  11. NombramientosPublished 18/02/2011· Registered 07/02/2011· I/A 15

Changes

  1. 02/11/2012Cambio de objeto social

    AMPLIAR A:LA EXPLOTACION,POR CUALQUIER TITULO,DE APARCAMIENTOS DE VEHICULOS ;Y LA COMPRAVENTA,COMERCIALIZACION Y DISTRIBUCION DE LAMPARAS PARA EL ALUMBRADO,MATERIAL ELECTRICO Y ACCESORIOS PARA AUTOMOVILES,MOTOCICLETAS Y...

Capital · events

  1. 26/03/2013Ampliación de capital
    Resulting capital: 16 257,37 € (+12 741,45 €)
  2. 24/09/2012Ampliación de capital
    Resulting capital: 3 515,92 € (+510,86 €)

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. 26/03/2013#2196429
    Ampliación de capital
    MX SL. Ampliación de capital. Capital: 12.741,45 Euros. Resultante Suscrito: 16.257,37 Euros. Datos registrales. T 43373 , F 93, S 8, H B 43961, I/A 21 (14.03.13).
  2. 16/11/2012#1985026
    Nombramientos
    MX SL. Nombramientos. APODERADO: BERGAMIN MIRALPEIX CHIARA;BERGAMIN MIRALPEIX ADRIANA. Datos registrales. T 43373 , F 92, S 8, H B 43961, I/A 20 ( 2.11.12).
  3. 02/11/2012#1965086
    RevocacionesNombramientosCambio de objeto social
    MX SL. Revocaciones. ADM.CONJUNTO: BERGAMIN MIRALPEIX CHIARA;BERGAMIN MIRALPEIX ADRIANA. Nombramientos. ADM.UNICO: MIRALPEIX GARCIA MARIA. Cambio de objeto social. AMPLIAR A:LA EXPLOTACION,POR CUALQUIER TITULO,DE APARCAMIENTOS DE VEHICULOS ;Y LA COMP…
  4. 24/09/2012#1905313
    Ampliación de capital
    MX SL. Ampliación de capital. Capital: 510,86 Euros. Resultante Suscrito: 3.515,92 Euros. Datos registrales. T 43373 , F 91, S 8, H B 43961, I/A 18 (14.09.12).
  5. 28/02/2012#1613332
    Revocaciones
    MX SL. Revocaciones. APODERADO: LOPEZ RIERA MIGUEL. Datos registrales. T 22871 , F 106, S 8, H B 43961, I/A 17 (16.02.12).
  6. 28/02/2012#1613331
    RevocacionesNombramientos
    MX SL. Revocaciones. ADM.CONJUNTO: BERGAMIN MIRALPEIX CHIARA;ROIG URGELLES MARIA MERCEDES. Nombramientos. ADM.CONJUNTO: BERGAMIN MIRALPEIX CHIARA;BERGAMIN MIRALPEIX ADRIANA. Datos registrales. T 22871 , F 106, S 8, H B 43961, I/A 16 (16.02.12).
  7. 18/02/2011#1078565
    RevocacionesNombramientos
    MX SL. Revocaciones. ADM.CONJUNTO: BERGAMIN MIRALPEIX CHIARA;LOPEZ RIERA MIGUEL. Nombramientos. ADM.CONJUNTO: BERGAMIN MIRALPEIX CHIARA;ROIG URGELLES MARIA MERCEDES. Datos registrales. T 22871 , F 106, S 8, H B 43961, I/A 15 ( 7.02.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTRAVESERA DE GRACIA, 316-320, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector