MINALMAVE SL

Hoja B323449· NIF B64128713

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 060,00 €
Director :
Mañana Lenzi Sebastian

Legal information

Legal information for MINALMAVE SL

NIF
Hoja registral
IRUS1000357027360
Legal formSociedad Limitada (SL)
Share capital5 060,00 €
LocalityBarcelona
Register referenceTomo 38362 · Folio 53 · Hoja B323449
StatusVigente

Activity

MINALMAVE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 3 filings for this company, from 11 July 2013 to 17 May 2017, across 3 distinct types of filing. Its registered share capital is 5 060,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MINALMAVE SLMañana Lenzi SebastianMañana Lenzi Sebasti…SONOSUITE S.LSONOSUITE S.L

Registered actos

  1. Cambio de domicilio socialPublished 17/05/2017· Registered 09/05/2017· I/A 5
  2. Modificaciones estatutariasPublished 10/09/2014· Registered 02/09/2014· I/A 4
  3. Ampliación de capitalPublished 11/07/2013· Registered 04/07/2013· I/A 3

Changes

  1. 17/05/2017Cambio de domicilio social

    CL ALACANT Num.26 P.1 PTA.1 (BARCELONA)

  2. 10/09/2014Modificaciones estatutarias

Capital · events

  1. 11/07/2013Ampliación de capital
    Resulting capital: 5 060,00 € (+1 650,00 €)

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)

  1. 17/05/2017#4374293
    Cambio de domicilio social
    MINALMAVE SL. Otros conceptos: CONSTANCIA DE LA MODIFICACION DEL DOMICILIO DEL ADMINISTRADOR UNICO DE LA SOCIEDAD, UBICADO EN BARCELONA, CALLE ALACANT, NUMERO 26, 1-1. Cambio de domicilio social. CL ALACANT Num.26 P.1 PTA.1 (BARCELONA). Datos registr…
  2. 10/09/2014#2960773
    Modificaciones estatutarias
    MINALMAVE SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38362 , F 53, S 8, H B 323449, I/A 4 ( 2.09.14).
  3. 11/07/2013#2365951
    Ampliación de capital
    MINALMAVE SL. Ampliación de capital. Capital: 1.650,00 Euros. Resultante Suscrito: 5.060,00 Euros. Datos registrales. T 38362 , F 52, S 8, H B 323449, I/A 3 ( 4.07.13).

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 addressCL ALACANT Num.26 P.1 PTA.1 (BARCELONA), Barcelona
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector