FINCAS MINAYA SL
Hoja M792249· NIF B44998706
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 25/04/2023
- Director :
- Horstmann Peter Pablo
Legal information
Legal information for FINCAS MINAYA SL
Activity
FINCAS MINAYA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 April 2023. The Spanish commercial register has published 6 filings for this company, from 25 April 2023 to 8 April 2024, across 5 distinct types of filing. Its registered share capital is 14 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Gestión y administración de la propiedad inmobiliaria. Promover y desarrollar proyectos de construcción en su más amplio sentido, y, por tanto, la realización de toda clase de edificaciones, incluso viviendas de protección oficial o sin ella, locales comerciales, apartamentos, estudios, etc...
Directors and representatives
Directors
Current
- Horstmann Peter PabloSince 18/04/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/04/2023
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 01/04/2024· Registered 21/03/2024· I/A 3
- Ampliación de capitalPublished 17/05/2023· Registered 09/05/2023· I/A 2
- ConstituciónPublished 25/04/2023· Registered 18/04/2023· I/A 1
- Declaración de unipersonalidadPublished 25/04/2023· Registered 18/04/2023· I/A 1
- NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 1
Changes
- 01/04/2024Ampliación del objeto social
Promoción inmobiliaria de edificaciones.
- 25/04/2023Declaración de unipersonalidad
HORSTMANN PETER PABLO
Capital · events
- 17/05/2023Ampliación de capitalResulting capital: 14 000,00 € (+11 000,00 €)
- 25/04/2023ConstituciónInitial 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)
- 08/04/2024#8022091
FINCAS MINAYA SL. Sociedad unipersonal. Cambio de identidad del socio único: HORSENDA SL. Datos registrales. T 45010 , F 69, S 8, H M 792249, I/A 4 ( 1.04.24).
- 01/04/2024#8012014Ampliacion del objeto social
FINCAS MINAYA SL. Ampliacion del objeto social. Promoción inmobiliaria de edificaciones. Datos registrales. T 45010 , F 69, S 8, H M 792249, I/A 3 (21.03.24).
- 17/05/2023#7531831Ampliación de capital
FINCAS MINAYA SL. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 45010 , F 66, S 8, H M 792249, I/A 2 ( 9.05.23).
- 25/04/2023#7500987ConstituciónDeclaración de unipersonalidadNombramientos
FINCAS MINAYA SL. Constitución. Comienzo de operaciones: 12.04.23. Objeto social: Gestión y administración de la propiedad inmobiliaria. Promover y desarrollar proyectos de construcción en su más amplio sentido, y, por tanto, la realización de toda c…
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 2023
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 — Promoción inmobiliaria — are listed together.