MINAAGUADO SL
Hoja M428380· NIF B84987916
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Aguado Ignacio Jesus
Legal information
Legal information for MINAAGUADO SL
Activity
MINAAGUADO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 9 May 2011 to 24 November 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Martin Aguado Ignacio JesusSince 25/04/2011Administrador Único
Former
- Martin Aguado Miguel AngelCeased on 25/04/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Aguado Ignacio Jesus100 %
Individual · ultimate beneficial owner · since 09/05/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 24/11/2016· Registered 16/11/2016· I/A 3
- Cambio de domicilio socialPublished 24/11/2016· Registered 16/11/2016· I/A 3
- Declaración de unipersonalidadPublished 09/05/2011· Registered 25/04/2011· I/A 2
- Ceses/DimisionesPublished 09/05/2011· Registered 25/04/2011· I/A 2
- NombramientosPublished 09/05/2011· Registered 25/04/2011· I/A 2
- Modificaciones estatutariasPublished 09/05/2011· Registered 25/04/2011· I/A 2
Changes
- 24/11/2016Cambio de domicilio social
C/ ARAMAYONA 20 1º A (MADRID)
- 24/11/2016Modificaciones estatutarias
- 09/05/2011Declaración de unipersonalidad
MARTIN AGUADO IGNACIO JESUS
- 09/05/2011Modificaciones estatutarias
Timeline (BORME)
- 24/11/2016#4124435Modificaciones estatutariasCambio de domicilio social
MINAAGUADO SL. Modificaciones estatutarias. Modificación del artículo 26º de los estatutos sociales. Cambio de domicilio social. C/ ARAMAYONA 20 1º A (MADRID). Datos registrales. T 23861 , F 13, S 8, H M 428380, I/A 3 (16.11.16).
- 09/05/2011#1202044Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MINAAGUADO SL. Declaración de unipersonalidad. Socio único: MARTIN AGUADO IGNACIO JESUS. Ceses/Dimisiones. Adm. Solid.: MARTIN AGUADO IGNACIO JESUS;MARTIN AGUADO MIGUEL ANGEL. Nombramientos. Adm. Unico: MARTIN AGUADO IGNACIO JESUS. Modificaciones est…
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 — Madrid — are listed together, with their address.