V2 MI CAPITAL SL
Hoja B489869· NIF B87051892
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 653 280,00 €
- Incorporation :
- 29/07/2014
- Director :
- Munne Raventos Adria
Legal information
Legal information for V2 MI CAPITAL SL
Activity
V2 MI CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 29 July 2014. The Spanish commercial register has published 15 filings for this company, from 29 July 2014 to 15 March 2022, across 7 distinct types of filing. Its registered share capital is 653 280,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Directors and representatives
Directors
Current
- Munne Raventos AdriaSince 07/03/2022Administrador Único
Former
- Munne Costa JosepCeased on 07/03/2022Administrador Único
- JIMENEZ FILIAL DE RESTAURACION SLCeased on 04/08/2016Consejero
- De Figarola Bosch JoanCeased on 04/08/2016Consejero
- Mateos Aparicio Morales BasilioCeased on 04/08/2016Consejero
- ZENBU INVESTMENTS SLCeased on 04/08/2016Consejero
- NOGUETERO PLANNING SLCeased on 04/08/2016Consejero
Authorised representatives
Former
- Aran Iglesia Francisco JavierCeased on 24/08/2016Apoderado Solidario
- Hernandez Lopez MiguelCeased on 24/08/2016Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 15/03/2022· Registered 07/03/2022· I/A 8
- NombramientosPublished 15/03/2022· Registered 07/03/2022· I/A 8
- Cambio de domicilio socialPublished 05/04/2019· Registered 29/03/2019· I/A 7
- RevocacionesPublished 06/09/2016· Registered 24/08/2016· I/A 6
- RevocacionesPublished 12/08/2016· Registered 04/08/2016· I/A 5
- NombramientosPublished 12/08/2016· Registered 04/08/2016· I/A 5
- Cambio de domicilio socialPublished 12/08/2016· Registered 04/08/2016· I/A 5
Changes
- 05/04/2019Cambio de domicilio social
CL DOCTOR FERRAN Num.11 P.6 PTA.1 (BARCELONA)
- 12/08/2016Cambio de domicilio social
CL MOLL BARCELONA,S/N,EDIF.WORLD TRADE CENTER (BARCELONA)
Timeline (BORME)
- 15/03/2022#6857731RevocacionesNombramientos
V2 MI CAPITAL SL. Revocaciones. ADM.UNICO: MUNNE COSTA JOSEP. Nombramientos. ADM.UNICO: MUNNE RAVENTOS ADRIA. Datos registrales. T 45498 , F 198, S 8, H B 489869, I/A 8 ( 7.03.22).
- 05/04/2019#5342737Cambio de domicilio social
V2 MI CAPITAL SL. Cambio de domicilio social. CL DOCTOR FERRAN Num.11 P.6 PTA.1 (BARCELONA). Datos registrales. T 45498 , F 198, S 8, H B 489869, I/A 7 (29.03.19).
- 06/09/2016#4013485Revocaciones
V2 MI CAPITAL SL. Revocaciones. APODERAD.SOL: HERNANDEZ LOPEZ MIGUEL;ARAN IGLESIA FRANCISCO JAVIER. Datos registrales. T 45498 , F 198, S 8, H B 489869, I/A 6 (24.08.16).
- 12/08/2016#3983811RevocacionesNombramientosCambio de domicilio social
V2 MI CAPITAL SL. Revocaciones. CONSEJERO: NOGUETERO PLANNING SL. PRESIDENTE: NOGUETERO PLANNING SL. REPR.143 RRM: ARAN IGLESIA FRANCISCO JAVIER. CONSEJERO: ZENBU INVESTMENTS SL. REPR.143 RRM: HERNANDEZ LOPEZ MIGUEL. CONSEJERO: JIMENEZ FILIAL DE REST…
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 2014
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.