MINI MAD 2020 SL

Hoja M603272· NIF B87293213

VigenteMadrid

Registered address :
Activity :: Mantenimiento y reparación de vehículos de motor
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 500,00 €
Incorporation :: 17/06/2015
Director :: Gotzon De Goicoechea Larracoechea Mikel
Former name :: CSS DECISION LAB SPAIN SL

Legal information

Legal information for MINI MAD 2020 SL

NIF

Hoja registral

IRUS1000294692477

Legal formSociedad Limitada (SL)

Share capital3 500,00 €

Incorporation date17/06/2015

LocalityLas Rozas de Madrid

Former names

CSS DECISION LAB SPAIN SL2015-06-17 → 2020-10-28

StatusVigente

Activity

MINI MAD 2020 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 17 June 2015. The Spanish commercial register has published 9 filings for this company, from 17 June 2015 to 28 October 2020, across 8 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

La sociedad tendrá por objeto: El mantenimiento y reparación de vehículos de motor (CNAE 4520). Venta de automóviles y vehículos de motor ligeros (4531). Venta de otros vehículos de motor (CNAE 4519). Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4532). Alquiler de ...

Directors and representatives

Directors

Current

Gotzon De Goicoechea Larracoechea Mikel
Administrador Único
Since 21/10/2020

Former

Aparicio Carol Francisco Javier
Administrador Único
Ceased on 21/10/2020

Directors network map

4 nodes Person Company

Cap table · shareholdings

Aparicio Carol Francisco Javier100 %
Individual · since 17/06/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Aparicio Carol Francisco Javier100 %

Individual · ultimate beneficial owner · since 17/06/2015

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 28/10/2020· Registered 21/10/2020· I/A 2
Nombramientos Published 28/10/2020· Registered 21/10/2020· I/A 2
Cambio de denominación social Published 28/10/2020· Registered 21/10/2020· I/A 2
Cambio de domicilio social Published 28/10/2020· Registered 21/10/2020· I/A 2
Cambio de objeto social Published 28/10/2020· Registered 21/10/2020· I/A 2
Constitución Published 17/06/2015· Registered 08/06/2015· I/A 1
Declaración de unipersonalidad Published 17/06/2015· Registered 08/06/2015· I/A 1
Nombramientos Published 17/06/2015· Registered 08/06/2015· I/A 1

Changes

28/10/2020Cambio de denominación social
CSS DECISION LAB SPAIN SL→MINI MAD 2020 SL
28/10/2020Cambio de domicilio social
C/ OSLO 10 - NAVE 4, POLIGONO INDUSTRIAL EUROPOLIS (ROZAS DE MADRID (LAS))
28/10/2020Cambio de objeto social
La sociedad tendrá por objeto: El mantenimiento y reparación de vehículos de motor (CNAE 4520). Venta de automóviles y vehículos de motor ligeros (4531). Venta de otros vehículos de motor (CNAE 4519). Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4532). Alquiler de ...
17/06/2015Declaración de unipersonalidad
APARICIO CAROL FRANCISCO JAVIER

Capital · events

17/06/2015Constitución
Initial capital: 3 500,00 €

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)

28/10/2020#6092044

Cambio de identidad del socio único

MINI MAD 2020 SL. Sociedad unipersonal. Cambio de identidad del socio único: GOTZON DE GOICOECHEA LARRACOECHEA MIKEL. Datos registrales. T 33513 , F 204, S 8, H M 603272, I/A 3 (21.10.20).

28/10/2020#6092043

Company name: CSS DECISION LAB SPAIN SL

Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social

CSS DECISION LAB SPAIN SL. Ceses/Dimisiones. Adm. Unico: APARICIO CAROL FRANCISCO JAVIER. Nombramientos. Adm. Unico: GOTZON DE GOICOECHEA LARRACOECHEA MIKEL. Cambio de denominación social. MINI MAD 2020 SL. Cambio de domicilio social. C/ OSLO 10 - NA…

17/06/2015#3369956

Company name: CSS DECISION LAB SPAIN SL

ConstituciónDeclaración de unipersonalidadNombramientos

CSS DECISION LAB SPAIN SL. Constitución. Comienzo de operaciones: 20.05.15. Objeto social: LA EXPLOTACION, COMERCIO AL POR MAYOR Y MENOR DE TODA CLASE DE MATERIAL DE OFICINA, MOBILIARIO, EQUIPAMIENTO 1NFORMATICO, TECNOLOGIA DE LA INFORMACION, EQUIPOS…

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 2015

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/ OSLO 10 - NAVE 4, POLIGONO INDUSTRIAL EUROPOLIS (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid

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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector