MINSIS FIVE SL
Hoja CA64808· NIF B19733005
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/07/2024
- Directors :
- Jose Manuel Castro Lopez, Jose Manuel Castro Virlan
Legal information
Legal information for MINSIS FIVE SL
Activity
MINSIS FIVE SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 17 July 2024. The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
Tiene por objeto actuar como sociedad holding mediante la participaciónen el capital de entidades residentes en territorio español, dirigiendo y gestionando dichas participaciones, todo ello exclusivamente en cuanto a sus empresas matrices, a sus filiales o a otras filiales de sus empresas matrice.
Directors and representatives
Directors
Current
- Jose Manuel Castro LopezSince 27/06/2024Administrador Solidario
- Jose Manuel Castro VirlanSince 27/06/2024Administrador Solidario
Authorised representatives
Current
- Elisa Lopez RoldanSince 27/06/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/07/2024· Registered 27/06/2024· I/A 2
- ConstituciónPublished 17/07/2024· Registered 27/06/2024· I/A 1
- NombramientosPublished 17/07/2024· Registered 27/06/2024· I/A 1
Capital · events
- 17/07/2024ConstituciónInitial 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)
- 17/07/2024#8173427Nombramientos
MINSIS FIVE SL. Nombramientos. Apoderado: ELISA LOPEZ ROLDAN. Datos registrales. S 8 , H CA 64808, I/A 2 (27.06.24).
- 17/07/2024#8173426ConstituciónNombramientos
MINSIS FIVE SL. Constitución. Comienzo de operaciones: 7.06.24. Objeto social: Tiene por objeto actuar como sociedad holding mediante la participaciónen el capital de entidades residentes en territorio español, dirigiendo y gestionando dichas partici…
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 2024
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.