MINABEZA, SOCIEDAD LIMITADA
Hoja GU11669· NIF B09636994
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 000,00 €
- Incorporation :
- 31/01/2022
- Director :
- Zarate Cocer Alyna Yeny
Legal information
Legal information for MINABEZA, SOCIEDAD LIMITADA
Activity
MINABEZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 31 January 2022. The Spanish commercial register has published 5 filings for this company, from 31 January 2022 to 11 July 2024, across 4 distinct types of filing. Its registered share capital is 23 000,00 €.
Economic activity (CNAE)
4727
Corporate purpose
Comercio al por menor de productos alimenticios en establecimientos especializados.
Directors and representatives
Directors
Current
- Zarate Cocer Alyna YenySince 19/01/2022Administrador Único
Authorised representatives
Current
- Juan Jose Berrios HerreraSince 04/07/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 31/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/01/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 3
- Ampliación de capitalPublished 04/12/2023· Registered 20/11/2023· I/A 2
- ConstituciónPublished 31/01/2022· Registered 19/01/2022· I/A 1
- Declaración de unipersonalidadPublished 31/01/2022· Registered 19/01/2022· I/A 1
- NombramientosPublished 31/01/2022· Registered 19/01/2022· I/A 1
Changes
- 31/01/2022Declaración de unipersonalidad
ZARATE COCER ALYNA YENY
Capital · events
- 04/12/2023Ampliación de capitalResulting capital: 23 000,00 € (+20 000,00 €)
- 31/01/2022ConstituciónInitial 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)
- 11/07/2024#8164990Nombramientos
MINABEZA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: JUAN JOSE BERRIOS HERRERA. Datos registrales. S 8 , H GU 11669, I/A 3 ( 4.07.24).
- 04/12/2023#7824495Ampliación de capital
MINABEZA, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 655 , F 193, S 8, H GU 11669, I/A 2 (20.11.23).
- 31/01/2022#6787051ConstituciónDeclaración de unipersonalidadNombramientos
MINABEZA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.01.22. Objeto social: Comercio al por menor de productos alimenticios en establecimientos especializados. Domicilio: CALLE ARROYO DE LA MORERIA Número1 (VILLANUEVA DE LA TORRE). 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 2022
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 — CNAE 4727 — are listed together.