MINARCO DESARROLLOS SL
Hoja M459760· NIF B85407062
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 137 006,00 €
- Director :
- Peña Martinez Jose Carlos
Legal information
Legal information for MINARCO DESARROLLOS SL
Activity
MINARCO DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 8 May 2015 to 10 February 2022, across 4 distinct types of filing. Its registered share capital is 137 006,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Peña Martinez Jose CarlosSince 29/04/2015Administrador Único
Former
- Hernandez Gil LauraCeased on 29/04/2015Administrador Mancomunado
- Peña Miguez JoseCeased on 29/04/2015Administrador Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 10/02/2022· Registered 03/02/2022· I/A 4
- Ceses/DimisionesPublished 08/05/2015· Registered 29/04/2015· I/A 3
- NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 3
- Ampliación de capitalPublished 08/05/2015· Registered 29/04/2015· I/A 3
- Cambio de domicilio socialPublished 08/05/2015· Registered 29/04/2015· I/A 3
Changes
- 08/05/2015Cambio de domicilio social
C/ MONTECARLO 1 Esc.DC 5& A (MOSTOLES)
Capital · events
- 10/02/2022Ampliación de capitalResulting capital: 137 006,00 € (+20 000,00 €)
- 08/05/2015Ampliación de capitalResulting capital: 117 006,00 € (+14 000,00 €)
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)
- 10/02/2022#6805847Ampliación de capital
MINARCO DESARROLLOS SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 137.006,00 Euros. Datos registrales. T 25517 , F 35, S 8, H M 459760, I/A 4 ( 3.02.22).
- 08/05/2015#3314543Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
MINARCO DESARROLLOS SL. Ceses/Dimisiones. Adm. Mancom.: PEÑA MIGUEZ JOSE;HERNANDEZ GIL LAURA. Nombramientos. Adm. Unico: PEÑA MARTINEZ JOSE CARLOS. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 117.006,00 Euros. Otros concepto…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.