GERARDO MINGUEZ INTERNATIONAL SL

Hoja M201282· NIF B81871790

Struck off · 20/03/2020Madrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GERARDO MINGUEZ INTERNATIONAL SL

NIF
Hoja registral
IRUS1000259906056
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12592 · Folio 120 · Hoja M201282
StatusLiquidada

Activity

GERARDO MINGUEZ INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 4 filings for this company, from 17 September 2009 to 20 March 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GERARDO MINGUEZ INTER…Minguez Baos GerardoMinguez Baos Gerardo

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

JERRY'S BUILDINGS SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 20/03/2020· Registered 13/03/2020· I/A 8
  2. ExtinciónPublished 20/03/2020· Registered 13/03/2020· I/A 8
  3. Cambio de domicilio socialPublished 17/09/2009· Registered 07/09/2009· I/A 6

Changes

  1. 20/03/2020Disolución
  2. 20/03/2020Extinción
  3. 17/09/2009Cambio de domicilio social

    AVDA DE SAN LUIS 93 - 7º C (MADRID)

Timeline (BORME)

  1. 20/03/2020#5853182
    DisoluciónExtinción
    GERARDO MINGUEZ INTERNATIONAL SL. Disolución. Fusion. Extinción. Datos registrales. T 12592 , F 120, S 8, H M 201282, I/A 8 (13.03.20).
  2. 30/11/2018#5155293
    Cambio de identidad del socio único
    GERARDO MINGUEZ INTERNATIONAL SL. Sociedad unipersonal. Cambio de identidad del socio único: JERRY'S BUILDINGS SL. Datos registrales. T 12592 , F 120, S 8, H M 201282, I/A 7 (23.11.18).
  3. 17/09/2009#389048
    Cambio de domicilio social
    GERARDO MINGUEZ INTERNATIONAL SL. Cambio de domicilio social. AVDA DE SAN LUIS 93 - 7º C (MADRID). Datos registrales. T 12592 , F 119, S 8, H M 201282, I/A 6 ( 7.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE SAN LUIS 93 - 7º C (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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector