ANDRES MINGUEZ SL

Hoja SG577· NIF B40000069

Struck off · 05/12/2018Segovia
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ANDRES MINGUEZ SL

NIF
Hoja registral
IRUS1000220226334
Legal formSociedad Limitada (SL)
LocalitySegovia
Register referenceTomo 29 · Folio 149 · Hoja SG577
StatusLiquidada

Activity

ANDRES MINGUEZ SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 9 filings for this company, from 2 February 2018 to 5 December 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/12/2018· Registered 27/11/2018· I/A 6
  2. NombramientosPublished 05/12/2018· Registered 27/11/2018· I/A 6
  3. DisoluciónPublished 05/12/2018· Registered 27/11/2018· I/A 6
  4. ExtinciónPublished 05/12/2018· Registered 27/11/2018· I/A 6
  5. Ceses/DimisionesPublished 27/02/2018· Registered 20/02/2018· I/A 5
  6. NombramientosPublished 27/02/2018· Registered 20/02/2018· I/A 5
  7. Modificaciones estatutariasPublished 27/02/2018· Registered 20/02/2018· I/A 5
  8. Cambio de domicilio socialPublished 27/02/2018· Registered 20/02/2018· I/A 5

Changes

  1. 05/12/2018Disolución
  2. 05/12/2018Extinción
  3. 27/02/2018Cambio de domicilio social

    C/ GOBERNADOR FERNANDEZ JIMENEZ, 20 4º DER 40002 (SEGOVIA)

  4. 27/02/2018Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2018#5162089
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ANDRES MINGUEZ SL. Ceses/Dimisiones. Adm. Solid.: RICARDO MINGUEZ ALVAREZ;SALVADOR MINGUEZ RODRIGUEZ;NEMESIO MINGUEZ FERNANDEZ. Nombramientos. LiquiSoli: NEMESIO MINGUEZ FERNANDEZ;SALVADOR MINGUEZ RODRIGUEZ;RICARDO MINGUEZ ALVAREZ. Disolución. Volunt…
  2. 27/02/2018#4768118
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ANDRES MINGUEZ SL. Ceses/Dimisiones. Adm. Solid.: MINGUEZ FERNANDEZ ANDRES;MINGUEZ GARRIDO JUAN ANTONIO. Nombramientos. Adm. Solid.: NEMESIO MINGUEZ FERNANDEZ;SALVADOR MINGUEZ RODRIGUEZ;RICARDO MINGUEZ ALVAREZ. Modificaciones estatutarias. Artículo d…
  3. 02/02/2018#4729504
    ANDRES MINGUEZ SL. Reapertura hoja registral. Datos registrales. T 29 , F 148, S 8, H SG 577, I/ANOTA1 (29.01.18).

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).

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GOBERNADOR FERNANDEZ JIMENEZ, 20 4º DER 40002 (SEGOVIA), Segovia

Prospect

Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector