MINDTHESEAT SL

Hoja B409883· NIF B65535452

Struck off · 27/02/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 411,00 €
Incorporation :
20/04/2011

Legal information

Legal information for MINDTHESEAT SL

NIF
Hoja registral
IRUS1000365036563
Legal formSociedad Limitada (SL)
Share capital3 411,00 €
Incorporation date20/04/2011
LocalityBarcelona
Register referenceTomo 42485 · Folio 96 · Hoja B409883
StatusLiquidada

Activity

MINDTHESEAT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 20 April 2011. The Spanish commercial register has published 9 filings for this company, from 20 April 2011 to 27 February 2013, across 6 distinct types of filing. Its registered share capital is 3 411,00 €. It appears in the register as “Liquidada”.

Corporate purpose

EL DISEÑO,DESARROLLO,PUESTA EN MARCHA DE NEGOCIOS Y OPERACION DE NEGOCIOS EN INTERNET,SITIOS DE COMERCIO ELECTRONICO,SITIOS DE INFORMACION A USUARIOSDE INTERNET Y COMUNIDADES VIRTUALES,ETC.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 27/02/2013· Registered 18/02/2013· I/A 4
  2. NombramientosPublished 27/02/2013· Registered 18/02/2013· I/A 4
  3. ExtinciónPublished 27/02/2013· Registered 18/02/2013· I/A 4
  4. RevocacionesPublished 21/03/2012· Registered 08/03/2012· I/A 3
  5. NombramientosPublished 21/03/2012· Registered 08/03/2012· I/A 3
  6. Cambio de domicilio socialPublished 21/03/2012· Registered 08/03/2012· I/A 3
  7. Ampliación de capitalPublished 12/12/2011· Registered 25/11/2011· I/A 2
  8. ConstituciónPublished 20/04/2011· Registered 07/04/2011· I/A 1
  9. NombramientosPublished 20/04/2011· Registered 07/04/2011· I/A 1

Changes

  1. 27/02/2013Extinción
  2. 21/03/2012Cambio de domicilio social

    CL MALLORCA Num.235 P.3 PTA.2 (BARCELONA)

Capital · events

  1. 12/12/2011Ampliación de capital
    Resulting capital: 3 411,00 € (+411,00 €)
  2. 20/04/2011Constitución
    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. 27/02/2013#2149403
    RevocacionesNombramientosExtinción
    MINDTHESEAT SL. Revocaciones. CONSEJERO: FABIO GALLO. PRESIDENTE: FABIO GALLO. CONS. DELEG.: FABIO GALLO. CONS.DEL.MAN: FABIO GALLO. CONSEJERO: NAVARRO GARCIA JAVIER. CONS. DELEG.: NAVARRO GARCIA JAVIER. CONS.DEL.MAN: NAVARRO GARCIA JAVIER. CONSEJERO…
  2. 21/03/2012#1649121
    RevocacionesNombramientosCambio de domicilio social
    MINDTHESEAT SL. Revocaciones. ADM.SOLIDAR.: FABIO GALLO;NAVARRO GARCIA JAVIER. Nombramientos. CONSEJERO: FABIO GALLO. PRESIDENTE: FABIO GALLO. CONS. DELEG.: FABIO GALLO. CONS.DEL.MAN: FABIO GALLO. CONSEJERO: NAVARRO GARCIA JAVIER. CONS. DELEG.: NAVAR…
  3. 12/12/2011#1495563
    Ampliación de capital
    MINDTHESEAT SL. Ampliación de capital. Capital: 411,00 Euros. Resultante Suscrito: 3.411,00 Euros. Otros conceptos: PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 42485 , F 94, S 8, H B 409883, I/A 2 (25.11.11).
  4. 20/04/2011#1179602
    ConstituciónNombramientos
    MINDTHESEAT SL. Constitución. Comienzo de operaciones: 24.03.11. Objeto social: EL DISEÑO,DESARROLLO,PUESTA EN MARCHA DE NEGOCIOS Y OPERACION DE NEGOCIOS EN INTERNET,SITIOS DE COMERCIO ELECTRONICO,SITIOS DE INFORMACION A USUARIOSDE INTERNET Y COMUNID…

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 2011

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 addressCL MALLORCA Num.235 P.3 PTA.2 (BARCELONA), Barcelona

Prospect

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

Prospect this province