ELABORACIONES MINI CELULOSAS SL
Hoja VI15474· NIF B45718194
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gil Fernandez Maria Socorro
Legal information
Legal information for ELABORACIONES MINI CELULOSAS SL
Activity
ELABORACIONES MINI CELULOSAS SL is a Sociedad Limitada (SL) with its registered office in Agurain/Salvatierra (Álava, País Vasco). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 10 June 2011 to 25 April 2012, across 4 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Gil Fernandez Maria SocorroSince 02/02/2012Administrador Único
Former
- Carmena Garcia Alejandro VictorianoCeased on 02/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gil Fernandez Maria Socorro100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/02/2012· Registered 02/02/2012· I/A 4
- NombramientosPublished 17/02/2012· Registered 02/02/2012· I/A 4
- Cambio de domicilio socialPublished 10/06/2011· Registered 30/05/2011· I/A 3
Changes
- 10/06/2011Cambio de domicilio social
POLIG POLIGONO INDUSTRIAL DE LITUTXIPI, PABELLON (SALVATIERRA)
Timeline (BORME)
- 25/04/2012#1699041Cambio de identidad del socio único
ELABORACIONES MINI CELULOSAS SL. Sociedad unipersonal. Cambio de identidad del socio único: GIL FERNANDEZ MARIA SOCORRO. Datos registrales. T 1487 , F 33, S 8, H VI 15474, I/A 5 (28.03.12).
- 17/02/2012#1597698Ceses/DimisionesNombramientos
ELABORACIONES MINI CELULOSAS SL. Ceses/Dimisiones. Adm. Unico: CARMENA GARCIA ALEJANDRO VICTORIANO. Nombramientos. Adm. Unico: GIL FERNANDEZ MARIA SOCORRO. Datos registrales. T 1487 , F 32, S 8, H VI 15474, I/A 4 ( 2.02.12).
- 10/06/2011#1253011Cambio de domicilio social
ELABORACIONES MINI CELULOSAS SL. Cambio de domicilio social. POLIG POLIGONO INDUSTRIAL DE LITUTXIPI, PABELLON (SALVATIERRA). Datos registrales. T 1487 , F 32, S 8, H VI 15474, I/A 3 (30.05.11).
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).
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 mayor no especializado — are listed together.