DOS MINUTOS 2012 SL
Hoja MA112757· NIF B93172781
- Registered address :
- Activity :
- Comercio al por menor de artículos deportivos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/03/2012
- Director :
- Soler Mora Cristina
Legal information
Legal information for DOS MINUTOS 2012 SL
Activity
DOS MINUTOS 2012 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). It was incorporated on 20 March 2012. The Spanish commercial register has published 4 filings for this company, from 20 March 2012 to 25 March 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4764 · Comercio al por menor de artículos deportivos en establecimientos especializados
Corporate purpose
LA EXPLOTACION DE ESTABLECIMIENTOS DEDICADOS A LA VENTA DE MATERIAL DEPORTIVO, CONFECCION DE LOS MISMOS Y CALZADO, ASI COMO LA COMPRA, VENTA, REPRESENTACION, DIFUSION Y DISTRIBUCION MEDIANTE CUALQUIER MEDIO, INCLUIDOS LOS INFORMATICOS O NUEVAS TECNOLOGIAS, DE PRODUCTOS RELACIONADOS CON EL DEPORTE, L.
Directors and representatives
Directors
Current
- Soler Mora CristinaSince 05/03/2012Administrador Único
Former
- Romero Lasso De La Vega VirginiaCeased on 07/03/2019Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 25/03/2019· Registered 14/03/2019· I/A 3
- Ceses/DimisionesPublished 19/03/2019· Registered 07/03/2019· I/A 2
- ConstituciónPublished 20/03/2012· Registered 05/03/2012· I/A 1
- NombramientosPublished 20/03/2012· Registered 05/03/2012· I/A 1
Capital · events
- 20/03/2012ConstituciónInitial 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)
- 25/03/2019#5323608Nombramientos
DOS MINUTOS 2012 SL. Nombramientos. Adm. Unico: SOLER MORA CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 4986, L 3893, F 88, S 8, H MA112757, I/A 3 (14.03.19).
- 19/03/2019#5314261Ceses/Dimisiones
DOS MINUTOS 2012 SL. Ceses/Dimisiones. Adm. Solid.: ROMERO LASSO DE LA VEGA VIRGINIA;SOLER MORA CRISTINA. Datos registrales. T 4986, L 3893, F 88, S 8, H MA112757, I/A 2 ( 7.03.19).
- 20/03/2012#1647544ConstituciónNombramientos
DOS MINUTOS 2012 SL. Constitución. Comienzo de operaciones: 1.02.12. Objeto social: LA EXPLOTACION DE ESTABLECIMIENTOS DEDICADOS A LA VENTA DE MATERIAL DEPORTIVO, CONFECCION DE LOS MISMOS Y CALZADO, ASI COMO LA COMPRA, VENTA, REPRESENTACION, DIFUSION…
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 2012
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 — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.