MIKATUS SEGUNDA FASE SL

Hoja B413705· NIF B65647646

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
25/10/2011
Director :
Cubi Mestres Moises
Former name :
NELSON PLUS SL

Legal information

Legal information for MIKATUS SEGUNDA FASE SL

NIF
Hoja registral
IRUS1000365683581
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date25/10/2011
LocalityBarcelona
Register referenceTomo 42812 · Folio 3 · Hoja B413705
Former names
NELSON PLUS SL2011-10-25 → 2012-01-04
StatusVigente

Activity

MIKATUS SEGUNDA FASE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 25 October 2011. The Spanish commercial register has published 9 filings for this company, from 25 October 2011 to 5 May 2015, across 7 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION,Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMENTARIAS DE AQUELLAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MIKATUS SEGUNDA FASE …Cubi Mestres MoisesCubi Mestres MoisesCORONAS ADVOCATS SLPCORONAS ADVOCATS SLP

Registered actos

  1. Reducción de capitalPublished 05/05/2015· Registered 27/04/2015· I/A 5
  2. NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 4
  3. Ampliación de capitalPublished 04/01/2012· Registered 23/12/2011· I/A 3
  4. Cambio de denominación socialPublished 04/01/2012· Registered 23/12/2011· I/A 3
  5. RevocacionesPublished 22/11/2011· Registered 10/11/2011· I/A 2
  6. NombramientosPublished 22/11/2011· Registered 10/11/2011· I/A 2
  7. Cambio de domicilio socialPublished 22/11/2011· Registered 10/11/2011· I/A 2
  8. ConstituciónPublished 25/10/2011· Registered 14/10/2011· I/A 1
  9. NombramientosPublished 25/10/2011· Registered 14/10/2011· I/A 1

Changes

  1. 19/01/2012Cambio de denominación social

    NELSON PLUS SL→MIKATUS SEGUNDA FASE SL

  2. 22/11/2011Cambio de domicilio social

    CL GANDUXER Num.10 P.6 PTA.2 (BARCELONA)

Capital · events

  1. 05/05/2015Reducción de capital
    Resulting capital: 200 000,00 €
  2. 04/01/2012Ampliación de capital
    Resulting capital: 473 000,00 € (+470 000,00 €)
  3. 25/10/2011Constitución
    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. 05/05/2015#3308001
    Reducción de capital
    MIKATUS SEGUNDA FASE SL. Reducción de capital. Importe reducción: 273.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 42812 , F 3, S 8, H B 413705, I/A 5 (27.04.15).
  2. 19/01/2012#1542590
    Nombramientos
    MIKATUS SEGUNDA FASE SL. Nombramientos. APODERADO: TAVERNA ARIAS OSCAR. Datos registrales. T 42812 , F 3, S 8, H B 413705, I/A 4 ( 9.01.12).
  3. 04/01/2012#10423648

    Company name: NELSON PLUS SL

    Ampliación de capitalCambio de denominación social
    NELSON PLUS SL. Ampliación de capital. Capital: 470.000,00 Euros. Resultante Suscrito: 473.000,00 Euros. Cambio de denominación social. MIKATUS SEGUNDA FASE SL. Datos registrales. T 42812 , F 1, S 8, H B 413705, I/A 3 (23.12.11).
  4. 22/11/2011#1468560

    Company name: NELSON PLUS SL

    RevocacionesNombramientosCambio de domicilio social
    NELSON PLUS SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: CUBI MESTRES MOISES. Cambio de domicilio social. CL GANDUXER Num.10 P.6 PTA.2 (BARCELONA). Datos registrales. T 42812 , F 1, S 8, H B 413705, I/A 2 (10.11.11).
  5. 25/10/2011#1426622

    Company name: NELSON PLUS SL

    ConstituciónNombramientos
    NELSON PLUS SL. Constitución. Comienzo de operaciones: 29.09.11. Objeto social: COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION,Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEME…

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 2011

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 addressCL GANDUXER Num.10 P.6 PTA.2 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector