MINECA 2021 SL

Hoja CA50185

VigenteCádiz
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
454 100,00 €
Incorporation :
03/08/2016
Director :
Mintegui Cano Eva Maria
Former name :
CABMINTUR INVERSIONES SL

Legal information

Legal information for MINECA 2021 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital454 100,00 €
Incorporation date03/08/2016
Register referenceTomo 2208 · Folio 26 · Hoja CA50185
Former names
CABMINTUR INVERSIONES SL2016-08-03 → 2021-08-03
StatusVigente

Activity

MINECA 2021 SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 3 August 2016. The Spanish commercial register has published 5 filings for this company, from 3 August 2016 to 3 August 2021, across 5 distinct types of filing. Its registered share capital is 454 100,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

1.- Turismo, hostelería y restauración. -Actividad principal CNAE 5520-. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Mediación o intermediación en actividades profesionales. 5.- Industrias manufactureras y textiles.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MINECA 2021 SLMintegui Cano Eva MariaMintegui Cano Eva Ma…MINECA 2021 SLMINECA 2021 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MINECA 2021 SLMintegui Cano Eva MariaMintegui Cano Eva Ma…

Beneficial owner (UBO)

Mintegui Cano Eva Maria100 %

Individual · ultimate beneficial owner · since 12/03/2019

Beneficial owner network map

2 nodes Person Company
MINECA 2021 SLMintegui Cano Eva MariaMintegui Cano Eva Ma…

Registered actos

  1. Ampliación de capitalPublished 03/08/2021· Registered 23/07/2021· I/A 3
  2. Cambio de denominación socialPublished 03/08/2021· Registered 23/07/2021· I/A 3
  3. Declaración de unipersonalidadPublished 12/03/2019· Registered 01/03/2019· I/A 2
  4. ConstituciónPublished 03/08/2016· Registered 27/07/2016· I/A 1
  5. NombramientosPublished 03/08/2016· Registered 27/07/2016· I/A 1

Capital · events

  1. 03/08/2021Ampliación de capital
    Resulting capital: 454 100,00 € (+450 000,00 €)
  2. 03/08/2016Constitución
    Initial capital: 4 100,00 €

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. 03/08/2021#6552598

    Company name: CABMINTUR INVERSIONES SL

    Ampliación de capitalCambio de denominación social
    CABMINTUR INVERSIONES SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 454.100,00 Euros. Cambio de denominación social. MINECA 2021 SL. Datos registrales. T 2208 , F 26, S 8, H CA 50185, I/A 3 (23.07.21).
  2. 12/03/2019#5301503

    Company name: CABMINTUR INVERSIONES SL

    Declaración de unipersonalidad
    CABMINTUR INVERSIONES SL. Declaración de unipersonalidad. Socio único: MINTEGUI CANO EVA MARIA. Datos registrales. T 2208 , F 25, S 8, H CA 50185, I/A 2 ( 1.03.19).
  3. 03/08/2016#3968163

    Company name: CABMINTUR INVERSIONES SL

    ConstituciónNombramientos
    CABMINTUR INVERSIONES SL. Constitución. Comienzo de operaciones: 18.05.16. Objeto social: 1.- Turismo, hostelería y restauración. -Actividad principal CNAE 5520-. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exporta…

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 2016

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 addressC/ EMPEDRADA 70 (GRAZALEMA), Cádiz
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector