MINDWAY PROJECT SL

Hoja M645238· NIF B87822011

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/05/2017
Directors :
Peña Perez Antonio Manuel, Hernandez Rodriguez Oliver

Legal information

Legal information for MINDWAY PROJECT SL

NIF
Hoja registral
IRUS1000298801463
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/05/2017
LocalityMadrid
Register referenceTomo 35911 · Folio 124 · Hoja M645238
StatusVigente

Activity

MINDWAY PROJECT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 19 May 2017. The Spanish commercial register has published 6 filings for this company, from 19 May 2017 to 11 August 2017, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Gestion de patrimonios inmobiliarios, alquiler de complejos inmobiliarios y todo tipo de bienes inmuebles...

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
MINDWAY PROJECT SLHernandez Rodriguez OliverHernandez Rodriguez …Peña Perez Antonio ManuelPeña Perez Antonio M…ALIMENTACION PECA SLALIMENTACION PECA SLNAZAR KEBAB ESPAÑA SOCIEDAD LIMITADANAZAR KEBAB ESPAÑA S…SURAVE SPAIN S.LSURAVE SPAIN S.LSPAIN ARYA GLOBAL INVESTMENTS SLSPAIN ARYA GLOBAL IN…ARYA PORCELAIN SHENYANG SLARYA PORCELAIN SHENY…DESARROLLOS EMPRESARIALES CHAMBERI SLDESARROLLOS EMPRESAR…ORNANO SERVICES SLORNANO SERVICES SL

Registered actos

  1. Ceses/DimisionesPublished 11/08/2017· Registered 03/08/2017· I/A 2
  2. NombramientosPublished 11/08/2017· Registered 03/08/2017· I/A 2
  3. Cambio de domicilio socialPublished 11/08/2017· Registered 03/08/2017· I/A 2
  4. Cambio de objeto socialPublished 11/08/2017· Registered 03/08/2017· I/A 2
  5. ConstituciónPublished 19/05/2017· Registered 10/05/2017· I/A 1
  6. NombramientosPublished 19/05/2017· Registered 10/05/2017· I/A 1

Changes

  1. 11/08/2017Cambio de domicilio social

    C/ JOSEFINA ALDECOA 74, 9º D (MADRID)

  2. 11/08/2017Cambio de objeto social

    Gestion de patrimonios inmobiliarios, alquiler de complejos inmobiliarios y todo tipo de bienes inmuebles...

Capital · events

  1. 19/05/2017Constitución
    Initial capital: 3 010,00 €

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. 11/08/2017#4505121
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    MINDWAY PROJECT SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Mancom.: HERNANDEZ RODRIGUEZ OLIVER;PEÑA PEREZ ANTONIO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  2. 19/05/2017#4378885
    ConstituciónNombramientos
    MINDWAY PROJECT SL. Constitución. Comienzo de operaciones: 8.05.17. Objeto social: Pesca marina, - Pesca en agua dulce, - Acuicultura marina, - Acuicultura en agua dulce, - Preparación, curtido y acabado del cuero; preparación y teñido de pieles, - F…

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 2017

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/ JOSEFINA ALDECOA 74, 9º D (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector