PEQUITY MCI SL
Hoja M761791· NIF B09686692
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 300,00 €
- Incorporation :
- 23/02/2022
- Director :
- PEQUITY17 SL
Legal information
Legal information for PEQUITY MCI SL
Activity
PEQUITY MCI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 February 2022. The Spanish commercial register has published 5 filings for this company, from 23 February 2022 to 22 June 2022, across 4 distinct types of filing. Its registered share capital is 120 300,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La adquisición, tenencia y administración, por cuenta propia, directa o indirecta de acciones, participaciones sociales, cuotas y cualquier otra forma de participación o interés en el capital social.
Directors and representatives
Directors
Current
- PEQUITY17 SLSince 16/02/2022Administrador Único
Authorised representatives
Current
- Lozano Olivencia Pedro AntonioSince 16/02/2022Representante
- Vega Ortiz Marcos FranciscoSince 30/03/2022Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 22/06/2022· Registered 15/06/2022· I/A 3
- Modificaciones estatutariasPublished 22/06/2022· Registered 15/06/2022· I/A 3
- NombramientosPublished 06/04/2022· Registered 30/03/2022· I/A 2
- ConstituciónPublished 23/02/2022· Registered 16/02/2022· I/A 1
- NombramientosPublished 23/02/2022· Registered 16/02/2022· I/A 1
Changes
- 22/06/2022Modificaciones estatutarias
Capital · events
- 22/06/2022Ampliación de capitalResulting capital: 120 300,00 € (+117 300,00 €)
- 23/02/2022ConstituciónInitial 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)
- 22/06/2022#7037528Ampliación de capitalModificaciones estatutarias
PEQUITY MCI SL. Ampliación de capital. Capital: 117.300,00 Euros. Resultante Suscrito: 120.300,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 43110 , F 47, S 8, H M 761791, I/A 3 (15.06.22)… - 06/04/2022#6897978Nombramientos
PEQUITY MCI SL. Nombramientos. Apoderado: VEGA ORTIZ MARCOS FRANCISCO. Datos registrales. T 43110 , F 46, S 8, H M 761791, I/A 2 (30.03.22).
- 23/02/2022#6826943ConstituciónNombramientos
PEQUITY MCI SL. Constitución. Comienzo de operaciones: 31.01.22. Objeto social: a) La adquisición, tenencia y administración, por cuenta propia, directa o indirecta de acciones, participaciones sociales, cuotas y cualquier otra forma de participación…
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 2022
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.