LA MINGAÑA SL
Hoja L17608· NIF B25565979
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LA MINGAÑA SL
Activity
LA MINGAÑA SL is a Sociedad Limitada (SL) with its registered office in Torrefarrera (Lleida, Cataluña). The Spanish commercial register has published 8 filings for this company, from 12 December 2018 to 15 December 2023, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Funes Cuenca CarmeloCeased on 10/10/2019Administrador Solidario
- Sanchez Fernandez GuillerminaCeased on 07/12/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 17/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Fernandez Guillermina100 %
Individual · ultimate beneficial owner · since 17/10/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/12/2023· Registered 07/12/2023· I/A 4
- NombramientosPublished 15/12/2023· Registered 07/12/2023· I/A 4
- DisoluciónPublished 15/12/2023· Registered 07/12/2023· I/A 4
- ExtinciónPublished 15/12/2023· Registered 07/12/2023· I/A 4
- Declaración de unipersonalidadPublished 17/10/2019· Registered 10/10/2019· I/A 3
- Ceses/DimisionesPublished 17/10/2019· Registered 10/10/2019· I/A 3
- NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 3
- Cambio de domicilio socialPublished 12/12/2018· Registered 04/12/2018· I/A 2
Changes
- 15/12/2023Disolución
- 15/12/2023Extinción
- 17/10/2019Declaración de unipersonalidad
SANCHEZ FERNANDEZ GUILLERMINA
- 12/12/2018Cambio de domicilio social
AVDA DE LLEIDA 90 (TORREFARRERA)
Timeline (BORME)
- 15/12/2023#7841662Ceses/DimisionesNombramientosDisoluciónExtinción
LA MINGAÑA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ FERNANDEZ GUILLERMINA. Liquidador: SANCHEZ FERNANDEZ GUILLERMINA. Nombramientos. Liquidador: SANCHEZ FERNANDEZ GUILLERMINA. Disolución. Voluntaria. Extinción. Datos registrales. T 906 , F 43, S 8, … - 17/10/2019#5620210Declaración de unipersonalidadCeses/DimisionesNombramientos
LA MINGAÑA SL. Declaración de unipersonalidad. Socio único: SANCHEZ FERNANDEZ GUILLERMINA. Ceses/Dimisiones. Adm. Solid.: FUNES CUENCA CARMELO;SANCHEZ FERNANDEZ GUILLERMINA. Nombramientos. Adm. Unico: SANCHEZ FERNANDEZ GUILLERMINA. Otros conceptos: C… - 12/12/2018#5170280Cambio de domicilio social
LA MINGAÑA SL. Cambio de domicilio social. AVDA DE LLEIDA 90 (TORREFARRERA). Datos registrales. T 906 , F 42, S 8, H L 17608, I/A 2 ( 4.12.18).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.