MINASOLVE SL

Hoja TO41288· NIF B45901568

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/01/2019
Director :
Prudencio Ramirez Maria Soledad

Legal information

Legal information for MINASOLVE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/01/2019
LocalityLa Puebla de Montalbán
Register referenceTomo 1678 · Folio 136 · Hoja TO41288
StatusVigente

Activity

MINASOLVE SL is a Sociedad Limitada (SL) with its registered office in La Puebla de Montalbán (Toledo, Castilla-La Mancha). It was incorporated on 21 January 2019. The Spanish commercial register has published 3 filings for this company, from 21 January 2019 to 4 April 2022, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

CNAE0142Compraventa ganado.Construcción,instalaciones,mantenimiento.Comercio.Distribución comercial. Importación,exportación.Actividades inmobiliarias.Industrias manufactureras,textiles.Turismo,hostelería,restauración.Transporte.Agricultura,ganaderia.Informatica.Energias alternativas.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MINASOLVE SLPrudencio Ramirez Maria SoledadPrudencio Ramirez Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MINASOLVE SLPrudencio Ramirez Maria SoledadPrudencio Ramirez Ma…

Beneficial owner (UBO)

Prudencio Ramirez Maria Soledad100 %

Individual · ultimate beneficial owner · since 04/04/2022

Beneficial owner network map

2 nodes Person Company
MINASOLVE SLPrudencio Ramirez Maria SoledadPrudencio Ramirez Ma…

Registered actos

  1. ConstituciónPublished 21/01/2019· Registered 14/01/2019· I/A 1
  2. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 1

Changes

  1. 04/04/2022Declaración de unipersonalidad

    PRUDENCIO RAMIREZ MARIA SOLEDAD

Capital · events

  1. 21/01/2019Constitución
    Initial capital: 3 006,00 €

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. 04/04/2022#6894292
    Declaración de unipersonalidad
    MINASOLVE SL. Declaración de unipersonalidad. Socio único: PRUDENCIO RAMIREZ MARIA SOLEDAD. Datos registrales. T 1678 , F 136, S 8, H TO 41288, I/A 2 (28.03.22).
  2. 21/01/2019#5214295
    ConstituciónNombramientos
    MINASOLVE SL. Constitución. Comienzo de operaciones: 27.11.18. Objeto social: CNAE0142Compraventa ganado.Construcción,instalaciones,mantenimiento.Comercio.Distribución comercial. Importación,exportación.Actividades inmobiliarias.Industrias manufactur…

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 2019

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/ ALCORES 15 (PUEBLA DE MONTALBAN (LA)), La Puebla de Montalbán, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.