MIND THE EDGE SOCIEDAD LIMITADA

Hoja GR60531· NIF B44650075

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Margarita Perez Cara, Casamiquela Artero Jordi

Legal information

Legal information for MIND THE EDGE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215766777
Legal formSociedad Limitada (SL)
Register referenceTomo 1853 · Folio 196 · Hoja GR60531
StatusVigente

Activity

MIND THE EDGE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 6 filings for this company, from 24 January 2024 to 29 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4687

Directors and representatives

Directors

Current

Former

Directors network map

41 nodes Person Company
MIND THE EDGE SOCIEDA…Perez Cara MargaritaPerez Cara MargaritaCasamiquela Artero JordiCasamiquela Artero J…GRUPO PREYCO 44 SLGRUPO PREYCO 44 SLCERAMICAS MANIGUA SLCERAMICAS MANIGUA SLSUMIPLAST LEVANTE SLSUMIPLAST LEVANTE SLLET'S FLY SLLET'S FLY SLSANTA PERPETUA DESENVOLUPAMENT SLSANTA PERPETUA DESEN…MUBAWAB SLMUBAWAB SLPRIMSA CREACIONS SLPRIMSA CREACIONS SLEXPONOODLES SLEXPONOODLES SLAGVA PLUS SLAGVA PLUS SLFLUOR MEDIA SLFLUOR MEDIA SLPCNOVA 2014 TOTAL CARE COMPUTER CONSULTING SLPCNOVA 2014 TOTAL CA…KHALEESI MANAGEMENT SLKHALEESI MANAGEMENT …MEDITERRANEAN AIR SOLUTIONS SLMEDITERRANEAN AIR SO…KING'S LANDING MANAGEMENT SLKING'S LANDING MANAG…BERING MANAGEMENT SLBERING MANAGEMENT SLSELL OUT FARMA S.LSELL OUT FARMA S.LABRANDS KIDS WOMEN MEN S.LABRANDS KIDS WOMEN M…FACIL MOBEL SAFACIL MOBEL SAMONPOCOAT S.LMONPOCOAT S.LGREEN TECH CAST S.LGREEN TECH CAST S.LGREEN TECH SOLUTIONS BCN S.LGREEN TECH SOLUTIONS…MIRET VISION S.LMIRET VISION S.LTRANSCQC S.LTRANSCQC S.LERIK TORFRAN S.LERIK TORFRAN S.LONLY 4 BRAVES S.LONLY 4 BRAVES S.LSUCCESS DREAMS MANAGEMENT S.LSUCCESS DREAMS MANAG…FIFTEEN SOLUTIONS S.LFIFTEEN SOLUTIONS S.LSUCCESS DREAMS ASSETS S.LSUCCESS DREAMS ASSET…KITRA GESTION II S.LKITRA GESTION II S.LKITRA GESTION I S.LKITRA GESTION I S.LZANIA AUDAZ PROJECTS S.LZANIA AUDAZ PROJECTS…INSTINT GLOBAL S.LINSTINT GLOBAL S.LFURNITURE AND MORE S.LFURNITURE AND MORE S…DOCTOR NO SLDOCTOR NO SLFERREV 2020 SLFERREV 2020 SLZOREX SAZOREX SACETAC ASESORIA FINANCIERA Y MERCANTIL SOCIEDAD LIMITADACETAC ASESORIA FINAN…RECUPERACIONES UNO 11 SLRECUPERACIONES UNO 1…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

RECUPERACIONES UNO 11 SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/08/2024· Registered 21/08/2024· I/A 4
  2. NombramientosPublished 29/08/2024· Registered 21/08/2024· I/A 4
  3. Ceses/DimisionesPublished 15/03/2024· Registered 07/03/2024· I/A 3
  4. NombramientosPublished 15/03/2024· Registered 07/03/2024· I/A 3
  5. Cambio de domicilio socialPublished 24/01/2024· Registered 15/01/2024· I/A 2

Changes

  1. 24/01/2024Cambio de domicilio social

    CTRA A-385, PK 2.800 (OTURA)

Timeline (BORME)

  1. 29/08/2024#8230550
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MIND THE EDGE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RECUPERACIONES UNO 11 SL. Ceses/Dimisiones. Adm. Unico: JESUS SIERRA FERNANDEZ. Nombramientos. Adm. Unico: MARGARITA PEREZ CARA. Datos registrales. S 8 , H GR
  2. 15/03/2024#7986948
    Ceses/DimisionesNombramientos
    MIND THE EDGE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LIBERTAD VALVERDE BAENA. Nombramientos. Adm. Unico: JESUS SIERRA FERNANDEZ. Datos registrales. T 1853 , F 196, S 8, H GR 60531, I/A 3 ( 7.03.24).
  3. 24/01/2024#7892934
    Cambio de domicilio social
    MIND THE EDGE SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA A-385, PK 2.800 (OTURA). Datos registrales. T 1853 , F 196, S 8, H GR 60531, I/A 2 (15.01.24).

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 addressCTRA A-385, PK 2.800 (OTURA), Granada
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 — CNAE 4687 — are listed together.