MINDFITNESS SL

Hoja M532690· NIF B86394889

VigenteMadrid
Registered address :
Activity :
Fabricación de artículos cerámicos de uso doméstico y ornamental
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/02/2012
Directors :
Zurita Molina Isabel Dolores, Gonzalez Villar Natalia-Paloma
Former name :
DROLMA CONSULTING SL

Legal information

Legal information for MINDFITNESS SL

NIF
Hoja registral
IRUS1000288258993
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/02/2012
LocalityMadrid
Register referenceTomo 29598 · Folio 112 · Hoja M532690
Former names
DROLMA CONSULTING SL2012-02-27 → 2019-10-16
StatusVigente

Activity

MINDFITNESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de artículos cerámicos de uso doméstico y ornamental” (CNAE 2341). It was incorporated on 27 February 2012. The Spanish commercial register has published 9 filings for this company, from 27 February 2012 to 16 October 2019, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2341 · Fabricación de artículos cerámicos de uso doméstico y ornamental

Corporate purpose

LA INTERMEDIACION EN LOS SERVICIOS DE ASESORAMIENTO, ENTRENAMIENTO PERSONAL,.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Villar Natalia-Paloma100 %

Individual · ultimate beneficial owner · since 27/02/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/10/2019· Registered 09/10/2019· I/A 2
  2. NombramientosPublished 16/10/2019· Registered 09/10/2019· I/A 2
  3. Modificaciones estatutariasPublished 16/10/2019· Registered 09/10/2019· I/A 2
  4. Cambio de denominación socialPublished 16/10/2019· Registered 09/10/2019· I/A 2
  5. Ampliacion del objeto socialPublished 16/10/2019· Registered 09/10/2019· I/A 2
  6. Cambio de domicilio socialPublished 16/10/2019· Registered 09/10/2019· I/A 2
  7. ConstituciónPublished 27/02/2012· Registered 15/02/2012· I/A 1
  8. Declaración de unipersonalidadPublished 27/02/2012· Registered 15/02/2012· I/A 1
  9. NombramientosPublished 27/02/2012· Registered 15/02/2012· I/A 1

Changes

  1. 16/10/2019Ampliación del objeto social

    La realización de servicios de masajes corporales, recuperativos, relajantes y terapeúticos, sin utilización de medicamentos. Compra, venta, comercialización, importación, exportación y distribución de velas, así como de ceras, parafinas y productos elaborados con dichas materias.

  2. 16/10/2019Cambio de domicilio social

    C/ CONDE DE VILCHES 21 - PLANTA BAJA (MADRID)

  3. 16/10/2019Modificaciones estatutarias
  4. 27/02/2012Declaración de unipersonalidad

    GONZALEZ VILLAR NATALIA-PALOMA

Capital · events

  1. 27/02/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 16/10/2019#5618388

    Company name: DROLMA CONSULTING SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    DROLMA CONSULTING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ VILLAR NATALIA-PALOMA. Nombramientos. Adm. Solid.: GONZALEZ VILLAR NATALIA-PALOMA;ZURITA MOLINA ISABEL DOLORES. Modificaciones estatutarias. Modific…
  2. 27/02/2012#1611860

    Company name: DROLMA CONSULTING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DROLMA CONSULTING SL. Constitución. Comienzo de operaciones: 7.02.12. Objeto social: LA INTERMEDIACION EN LOS SERVICIOS DE ASESORAMIENTO, ENTRENAMIENTO PERSONAL,. Domicilio: C/ ALCARRIA 13 3 B (LEGANES). Capital: 3.000,00 Euros. Declaración de uniper…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDE DE VILCHES 21 - PLANTA BAJA (MADRID), Madrid
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 — Fabricación de artículos cerámicos de uso doméstico y ornamental — are listed together.

Prospect this sectorAll companies in this sector