MIN MAT CATERING SL
Hoja B371768· NIF B64955420
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garbizu Gomez Aitor
Legal information
Legal information for MIN MAT CATERING SL
Activity
MIN MAT CATERING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 28 April 2009 to 27 September 2013, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Garbizu Gomez AitorSince 19/09/2013Administrador SolidarioAdministrador Único
Former
- Greger Mikael Svenargo CoronaCeased on 19/09/2013Administrador Único
- Brita Maria Kristina TyloskogCeased on 09/01/2013Administrador Único
Authorised representatives
Former
- Sellares Esmarats IgnasiCeased on 08/01/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 27/09/2013· Registered 19/09/2013· I/A 7
- NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 7
- NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 6
- RevocacionesPublished 18/01/2013· Registered 09/01/2013· I/A 5
- NombramientosPublished 18/01/2013· Registered 09/01/2013· I/A 5
- RevocacionesPublished 16/01/2013· Registered 08/01/2013· I/A 4
- NombramientosPublished 12/05/2009· Registered 29/04/2009· I/A 3
- NombramientosPublished 28/04/2009· Registered 15/04/2009· I/A 2
Timeline (BORME)
- 27/09/2013#2466537RevocacionesNombramientos
MIN MAT CATERING SL. Revocaciones. ADMINISTR.: GREGER MIKAEL SVENARGO CORONA. Nombramientos. ADM.UNICO: GARBIZU GOMEZ AITOR. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON AITOR GARBIZU GOMEZ. Datos registrales. T 4089… - 28/01/2013#2092625Nombramientos
MIN MAT CATERING SL. Nombramientos. ADM.SOLIDAR.: AITOR GARBIZU GOMEZ. Datos registrales. T 40891 , F 97, S 8, H B 371768, I/A 6 (18.01.13).
- 18/01/2013#2076119RevocacionesNombramientos
MIN MAT CATERING SL. Revocaciones. ADM.UNICO: BRITA MARIA KRISTINA TYLOSKOG. Nombramientos. ADM.UNICO: GREGER MIKAEL SVENARGO CORONA. Datos registrales. T 40891 , F 96, S 8, H B 371768, I/A 5 ( 9.01.13).
- 16/01/2013#2071810Revocaciones
MIN MAT CATERING SL. Revocaciones. APODERADO: GREGER MIKAEL SVENARGO CORONA;SELLARES ESMARATS IGNASI. Datos registrales. T 40891 , F 96, S 8, H B 371768, I/A 4 ( 8.01.13).
- 12/05/2009#208080Nombramientos
MIN MAT CATERING SL. Nombramientos. APODERADO: SELLARES ESMARATS IGNASI. Datos registrales. T 40891 , F 95, S 8, H B 371768, I/A 3 (29.04.09).
- 28/04/2009#187308Nombramientos
MIN MAT CATERING SL. Nombramientos. APODERADO: GREGER MIKAEL SVENARGO CORONA. Datos registrales. T 40891 , F 95, S 8, H B 371768, I/A 2 (15.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.