COMERCIAL MINERPA SL
Hoja SA13090· NIF B37489341
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/09/2009
Legal information
Legal information for COMERCIAL MINERPA SL
Activity
COMERCIAL MINERPA SL is a Sociedad Limitada (SL) with its registered office in Ciudad Rodrigo (Salamanca, Castilla y León). It was incorporated on 29 September 2009. The Spanish commercial register has published 7 filings for this company, from 29 September 2009 to 23 October 2012, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
El comercio al por menor y al por mayor de todo tipo de materiales y maquinaria de construcción,; fabricación y comercio al por menor y al por mayor de maquinaria industrial; comercio al por menor y al por mayor y fabricación de estructuras y elementos prefabricados de hormigón.
Directors and representatives
Directors
Former
- Martin Novio MateoCeased on 09/10/2012Administrador Único
- Lopez Manzano Maria Del PilarCeased on 09/10/2012Liquidador
Directors network map
Cap table · shareholdings
- Martin Novio Mateo100 %
Individual · since 29/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Novio Mateo100 %
Individual · ultimate beneficial owner · since 29/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/10/2012· Registered 09/10/2012· I/A 2
- NombramientosPublished 23/10/2012· Registered 09/10/2012· I/A 2
- DisoluciónPublished 23/10/2012· Registered 09/10/2012· I/A 2
- ExtinciónPublished 23/10/2012· Registered 09/10/2012· I/A 2
- ConstituciónPublished 29/09/2009· Registered 16/09/2009· I/A 1
- Declaración de unipersonalidadPublished 29/09/2009· Registered 16/09/2009· I/A 1
- NombramientosPublished 29/09/2009· Registered 16/09/2009· I/A 1
Changes
- 23/10/2012Disolución
- 23/10/2012Extinción
- 29/09/2009Declaración de unipersonalidad
MARTIN NOVIO MATEO
Capital · events
- 29/09/2009ConstituciónInitial capital: 3 100,00 €
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)
- 23/10/2012#1948184Ceses/DimisionesNombramientosDisoluciónExtinción
COMERCIAL MINERPA SL. Ceses/Dimisiones. Adm. Unico: MARTIN NOVIO MATEO. Nombramientos. Liquidador: LOPEZ MANZANO MARIA DEL PILAR. Disolución. Voluntaria. Extinción. Datos registrales. T 399 , F 83, S 8, H SA 13090, I/A 2 ( 9.10.12).
- 29/09/2009#402279ConstituciónDeclaración de unipersonalidadNombramientos
COMERCIAL MINERPA SL. Constitución. Comienzo de operaciones: 31.08.09. Objeto social: El comercio al por menor y al por mayor de todo tipo de materiales y maquinaria de construcción,; fabricación y comercio al por menor y al por mayor de maquinaria i…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.