MINDESIGN SL
Hoja CA33764· NIF B62258199
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Los Santos Gallardo Jonathan
Legal information
Legal information for MINDESIGN SL
Activity
MINDESIGN SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, from 4 April 2011 to 24 December 2018, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- De Los Santos Gallardo JonathanSince 08/06/2011Administrador Único
Former
- Cortada Moriana MarcosCeased on 25/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Los Santos Gallardo Jonathan100 %
Individual · ultimate beneficial owner · since 20/06/2011
Beneficial owner network map
Registered actos
Changes
- 20/06/2011Cambio de domicilio social
C/ ZARZA NUMERO 32 (PUERTO DE SANTA MARIA (EL))
Timeline (BORME)
- 24/12/2018#5187450Cierre provisional hoja registral
MINDESIGN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1824 , F 194, S 8, H CA 33764, I/A 4 B (31.08.18).
- 20/06/2011#1267039NombramientosCambio de domicilio socialCambio de identidad del socio único
MINDESIGN SL. Sociedad unipersonal. Cambio de identidad del socio único: DE LOS SANTOS GALLARDO JONATHAN. Nombramientos. Adm. Unico: DE LOS SANTOS GALLARDO JONATHAN. Cambio de domicilio social. C/ ZARZA NUMERO 32 (PUERTO DE SANTA MARIA (EL)). Datos r… - 04/04/2011#1153648Ceses/Dimisiones
MINDESIGN SL. Ceses/Dimisiones. Adm. Unico: CORTADA MORIANA MARCOS. Datos registrales. T 1824 , F 194, S 8, H CA 33764, I/A 3 (25.03.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.