MINDLESS SL

Hoja M663508· NIF B88021209

Struck off · 01/03/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 333,00 €
Incorporation :
08/02/2018

Legal information

Legal information for MINDLESS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital13 333,00 €
Incorporation date08/02/2018
LocalityMadrid
Register referenceTomo 37179 · Folio 2 · Hoja M663508
StatusBaja

Activity

MINDLESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 February 2018. The Spanish commercial register has published 9 filings for this company, from 8 February 2018 to 1 March 2022, across 6 distinct types of filing. Its registered share capital is 13 333,00 €. It appears in the register as “Baja”.

Corporate purpose

Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/03/2022· Registered 22/02/2022· I/A 3
  2. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 3
  3. DisoluciónPublished 01/03/2022· Registered 22/02/2022· I/A 3
  4. ExtinciónPublished 01/03/2022· Registered 22/02/2022· I/A 3
  5. Ceses/DimisionesPublished 10/06/2020· Registered 03/06/2020· I/A 2
  6. NombramientosPublished 10/06/2020· Registered 03/06/2020· I/A 2
  7. Ampliación de capitalPublished 10/06/2020· Registered 03/06/2020· I/A 2
  8. ConstituciónPublished 08/02/2018· Registered 01/02/2018· I/A 1
  9. NombramientosPublished 08/02/2018· Registered 01/02/2018· I/A 1

Changes

  1. 01/03/2022Disolución
  2. 01/03/2022Extinción

Capital · events

  1. 10/06/2020Ampliación de capital
    Resulting capital: 13 333,00 € (+1 333,00 €)
  2. 08/02/2018Constitución
    Initial capital: 12 000,00 €

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. 01/03/2022#6835805
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MINDLESS SL. Ceses/Dimisiones. Adm. Unico: DIAZ GARCIA-CAMPOY LORENZO. Nombramientos. Liquidador: DIAZ GARCIA-CAMPOY LORENZO. Disolución. Voluntaria. Extinción. Datos registrales. T 37179 , F 2, S 8, H M 663508, I/A 3 (22.02.22).
  2. 10/06/2020#5902023
    Ceses/DimisionesNombramientosAmpliación de capital
    MINDLESS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DIAZ CARLOS. Nombramientos. Adm. Unico: DIAZ GARCIA-CAMPOY LORENZO. Ampliación de capital. Capital: 1.333,00 Euros. Resultante Suscrito: 13.333,00 Euros. Datos registrales. T 37179 , F 1, S 8, H M 6…
  3. 08/02/2018#4738351
    ConstituciónNombramientos
    MINDLESS SL. Constitución. Comienzo de operaciones: 1.04.18. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: AVDA MENENDEZ PELAYO 21 PLANTA 8 (MADRID). Capital: 12.000,00 Euros. Nombramientos. Adm. Unico: GONZALEZ DIAZ…

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 2018

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 addressAVDA MENENDEZ PELAYO 21 PLANTA 8 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province