MIND THE EDGE SOCIEDAD LIMITADA
Hoja GR60531· NIF B44650075
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Margarita Perez Cara, Casamiquela Artero Jordi
Legal information
Legal information for MIND THE EDGE SOCIEDAD LIMITADA
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
- Margarita Perez CaraSince 21/08/2024Administrador Único
- Casamiquela Artero JordiAdministrador Único
Former
- Jesus Sierra FernandezCeased on 21/08/2024Administrador Único
- Libertad Valverde BaenaCeased on 07/03/2024Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RECUPERACIONES UNO 11 SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/08/2024· Registered 21/08/2024· I/A 4
- NombramientosPublished 29/08/2024· Registered 21/08/2024· I/A 4
- Ceses/DimisionesPublished 15/03/2024· Registered 07/03/2024· I/A 3
- NombramientosPublished 15/03/2024· Registered 07/03/2024· I/A 3
- Cambio de domicilio socialPublished 24/01/2024· Registered 15/01/2024· I/A 2
Changes
- 24/01/2024Cambio de domicilio social
CTRA A-385, PK 2.800 (OTURA)
Timeline (BORME)
- 29/08/2024#8230550Ceses/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… - 15/03/2024#7986948Ceses/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).
- 24/01/2024#7892934Cambio 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
Prospect
Spanish companies in the same line of business — CNAE 4687 — are listed together.