MINAS Y OBRAS SA

Hoja SE3431· NIF A49010168

VigenteSevilla
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
100 008,41 €
Directors :
Fernandez De La Mela Diez Daniel, Fernandez De La Mela Diez Patricia

Legal information

Legal information for MINAS Y OBRAS SA

NIF
Hoja registral
IRUS1000008921867
Legal formSociedad Anónima (SA)
Share capital100 008,41 €
LocalityMairena del Aljarafe
Phone
Register referenceTomo 1384 · Folio 98 · Hoja SE3431
StatusVigente

Activity

MINAS Y OBRAS SA is a Sociedad Anónima (SA) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 3 February 2012 to 30 April 2024, across 4 distinct types of filing. Its registered share capital is 100 008,41 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 30/04/2024· Registered 22/04/2024· I/A 13
  2. ReeleccionesPublished 22/05/2019· Registered 13/05/2019· I/A 12
  3. NombramientosPublished 06/02/2017· Registered 24/01/2017· I/A 11
  4. ReeleccionesPublished 05/08/2014· Registered 28/07/2014· I/A 10
  5. Ampliación de capitalPublished 03/02/2012· Registered 24/01/2012· I/A 9
  6. Modificaciones estatutariasPublished 03/02/2012· Registered 24/01/2012· I/A 9

Changes

  1. 03/02/2012Modificaciones estatutarias

Capital · events

  1. 03/02/2012Ampliación de capital
    Resulting capital: 100 008,41 €

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. 30/04/2024#8060687
    Reelecciones
    MINAS Y OBRAS SA. Reelecciones. Adm. Solid.: FERNANDEZ DE LA MELA DIEZ PATRICIA;FERNANDEZ DE LA MELA DIEZ DANIEL. Datos registrales. T 1384 , F 98, S 8, H SE 3431, I/A 13 (22.04.24).
  2. 22/05/2019#5407441
    Reelecciones
    MINAS Y OBRAS SA. Reelecciones. Adm. Solid.: FERNANDEZ DE LA MELA DIEZ PATRICIA;FERNANDEZ DE LA MELA DIEZ DANIEL. Datos registrales. T 1384 , F 97, S 8, H SE 3431, I/A 12 (13.05.19).
  3. 06/02/2017#4230751
    Nombramientos
    MINAS Y OBRAS SA. Nombramientos. Apoderado: FERNANDEZ DE LA MELA JAMBRINA DANIEL. Datos registrales. T 1384 , F 97, S 8, H SE 3431, I/A 11 (24.01.17).
  4. 05/08/2014#2922975
    Reelecciones
    MINAS Y OBRAS SA. Reelecciones. Adm. Solid.: FERNANDEZ DE LA MELA DIEZ PATRICIA;FERNANDEZ DE LA MELA DIEZ DANIEL. Datos registrales. T 1384 , F 97, S 8, H SE 3431, I/A 10 (28.07.14).
  5. 03/02/2012#1574818
    Ampliación de capitalModificaciones estatutarias
    MINAS Y OBRAS SA. Ampliación de capital. Suscrito: 39.907,20 Euros. Desembolsado: 39.907,20 Euros. Resultante Suscrito: 100.008,41 Euros. Resultante Desembolsado: 100.008,41 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL…

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 addressC/ LA NIÑA, BLQ. 35, 3º-B, URBA. CIUDAD EXPO, SEVILLA, MAIRENA DEL ALJARAFE
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector