EMPRESA CONSTRUCTORA MINOY SL
Hoja LE21072· NIF B24626855
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 16/08/2011
- Director :
- Nicolas Villa Maria-Sagrario
Legal information
Legal information for EMPRESA CONSTRUCTORA MINOY SL
Activity
EMPRESA CONSTRUCTORA MINOY SL is a Sociedad Limitada (SL) with its registered office in Valdepolo (León, Castilla y León). It was incorporated on 16 August 2011. The Spanish commercial register has published 6 filings for this company, from 16 August 2011 to 19 June 2019, across 4 distinct types of filing. Its registered share capital is 3 060,00 €.
Corporate purpose
La realización de todo tipo de obras de reforma y rehabilitación en todo tipo de edificios y construcciones. La promoción, parcelación, reparcelación, planificación, construcción y edificación, ...
Directors and representatives
Directors
Current
- Nicolas Villa Maria-SagrarioSince 15/06/2012Administrador Único
Former
- Fernandez Alaez NoemiCeased on 15/06/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/06/2012· Registered 15/06/2012· I/A 2
- NombramientosPublished 26/06/2012· Registered 15/06/2012· I/A 2
- ConstituciónPublished 16/08/2011· Registered 04/08/2011· I/A 1
- Declaración de unipersonalidadPublished 16/08/2011· Registered 04/08/2011· I/A 1
- NombramientosPublished 16/08/2011· Registered 04/08/2011· I/A 1
Changes
- 16/08/2011Declaración de unipersonalidad
FERNANDEZ ALAEZ NOEMI
Capital · events
- 16/08/2011ConstituciónInitial capital: 3 060,00 €
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)
- 19/06/2019#5455120
EMPRESA CONSTRUCTORA MINOY SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1218 , F 215, S 8, H LE 21072, I/A 2 A (13.06.19).
- 26/06/2012#1786643Ceses/DimisionesNombramientos
EMPRESA CONSTRUCTORA MINOY SL. Sociedad unipersonal. Cambio de identidad del socio único: NICOLAS VILLA MARIA-SAGRARIO. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ALAEZ NOEMI. Nombramientos. Adm. Unico: NICOLAS VILLA MARIA-SAGRARIO. Datos registrales. T… - 16/08/2011#1343144ConstituciónDeclaración de unipersonalidadNombramientos
EMPRESA CONSTRUCTORA MINOY SL. Constitución. Comienzo de operaciones: 8.07.11. Objeto social: La realización de todo tipo de obras de reforma y rehabilitación en todo tipo de edificios y construcciones. La promoción, parcelación, reparcelación, plani…
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 2011
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 — León — are listed together, with their address.