MINDEREST SL
Hoja MU79290· NIF B73766883
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 500,00 €
- Incorporation :
- 04/10/2012
- Director :
- Antonio Tomas Pujante
Legal information
Legal information for MINDEREST SL
Activity
MINDEREST SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 4 October 2012. The Spanish commercial register has published 6 filings for this company, from 4 October 2012 to 1 February 2024, across 4 distinct types of filing. Its registered share capital is 12 500,00 €.
Corporate purpose
La compra-venta al menor de toda clase de productos informaticos, los servicios de software, mantenimiento informatico, curso de formación y consultoria, la compraventa menor de toda clase de productos alimenticios para el consumo humano.
Directors and representatives
Directors
Current
- Antonio Tomas PujanteSince 26/09/2012Administrador Único
Auditors
Current
- Juan Bautista Dolera GarciaSince 25/01/2024Auditor Suplente
- Jesus Garcia SanchezSince 25/01/2024Auditor
Directors network map
Registered actos
Changes
- 19/10/2022Cambio de domicilio social
C/ JOSE MANUEL SANCHEZ PEDREÑO 1 11 (MURCIA)
- 13/07/2016Cambio de domicilio social
C/ CENTRAL 13, 7ºA
Capital · events
- 25/03/2013Ampliación de capitalResulting capital: 12 500,00 € (+2 500,00 €)
- 04/10/2012ConstituciónInitial capital: 10 000,00 €
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)
- 01/02/2024#7910153Nombramientos
MINDEREST SL. Nombramientos. Aud.Supl.: JUAN BAUTISTA DOLERA GARCIA. Auditor: JESUS GARCIA SANCHEZ. Datos registrales. T 2912 , F 65, S 8, H MU 79290, I/A 5 (25.01.24).
- 19/10/2022#7203112Cambio de domicilio social
MINDEREST SL. Cambio de domicilio social. C/ JOSE MANUEL SANCHEZ PEDREÑO 1 11 (MURCIA). Datos registrales. T 2912 , F 65, S 8, H MU 79290, I/A 4 (11.10.22).
- 13/07/2016#3941098Cambio de domicilio social
MINDEREST SL. Cambio de domicilio social. C/ CENTRAL 13, 7ºA. - EDIFICIO "TORRE GODOY". (MURCIA). Datos registrales. T 2912 , F 65, S 8, H MU 79290, I/A 3 ( 6.07.16).
- 25/03/2013#2194046Ampliación de capital
MINDEREST SL. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 12.500,00 Euros. Otros conceptos: Modifican el articulo 23º de los Estatutos Sociales. Datos registrales. T 2912 , F 65, S 8, H MU 79290, I/A 2 (18.03.13).
- 04/10/2012#1922503ConstituciónNombramientos
MINDEREST SL. Constitución. Comienzo de operaciones: 7.09.12. Objeto social: La compra-venta al menor de toda clase de productos informaticos, los servicios de software, mantenimiento informatico, curso de formación y consultoria, la compraventa meno…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.