MINEA QUIMICA SL

Hoja V179608· NIF B17003096

VigenteValencia
Registered address :
Activity :
Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
290 700,00 €
Director :
Santiago De Vilallonga Ginjaume

Legal information

Legal information for MINEA QUIMICA SL

NIF
Hoja registral
IRUS1000171491769
Legal formSociedad Limitada (SL)
Share capital290 700,00 €
LocalityValència
Phone
Register referenceTomo 10425 · Folio 82 · Hoja V179608
StatusVigente

Activity

MINEA QUIMICA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento” (CNAE 2041). The Spanish commercial register has published 9 filings for this company, from 17 January 2018 to 5 June 2023, across 6 distinct types of filing. Its registered share capital is 290 700,00 €.

Economic activity (CNAE)

2041 · Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

5 nodes Person Company
MINEA QUIMICA SLDe Vilallonga Ginjaume SantiagoDe Vilallonga Ginjau…12 PAR 48 VOLUTA SL12 PAR 48 VOLUTA SLINNODUCKY SLINNODUCKY SL12-PAR-48 VOLUTA SL12-PAR-48 VOLUTA SL

Registered actos

  1. RevocacionesPublished 05/06/2023· Registered 29/05/2023· I/A 8
  2. Ceses/DimisionesPublished 29/12/2022· Registered 21/12/2022· I/A 7
  3. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 7
  4. Ampliación de capitalPublished 23/12/2021· Registered 16/12/2021· I/A 6
  5. NombramientosPublished 24/05/2021· Registered 17/05/2021· I/A 5
  6. Ceses/DimisionesPublished 25/01/2019· Registered 18/01/2019· I/A 4
  7. NombramientosPublished 25/01/2019· Registered 18/01/2019· I/A 4
  8. Modificaciones estatutariasPublished 12/12/2018· Registered 04/12/2018· I/A 3
  9. Cambio de domicilio socialPublished 17/01/2018· Registered 10/01/2018· I/A 2

Changes

  1. 12/12/2018Modificaciones estatutarias
  2. 17/01/2018Cambio de domicilio social

    C/ ALMIRANTE CADARSO 13 3 (VALENCIA)

Capital · events

  1. 23/12/2021Ampliación de capital
    Resulting capital: 290 700,00 € (+151 200,00 €)

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. 05/06/2023#7563805
    Revocaciones
    MINEA QUIMICA SL. Revocaciones. Auditor: C D AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. T 10425, L 7706, F 82, S 8, H V 179608, I/A 8 (29.05.23).
  2. 29/12/2022#7316406
    Ceses/DimisionesNombramientos
    MINEA QUIMICA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDO DE VILALLONGA GINJAUME;DE VILALLONGA GINJAUME SANTIAGO. Nombramientos. Adm. Unico: DE VILALLONGA GINJAUME SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  3. 23/12/2021#6741369
    Ampliación de capital
    MINEA QUIMICA SL. Ampliación de capital. Capital: 151.200,00 Euros. Resultante Suscrito: 290.700,00 Euros. Datos registrales. T 10425, L 7706, F 81, S 8, H V 179608, I/A 6 (16.12.21).
  4. 24/05/2021#6434694
    Nombramientos
    MINEA QUIMICA SL. Nombramientos. Auditor: C D AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. T 10425, L 7706, F 81, S 8, H V 179608, I/A 5 (17.05.21).
  5. 25/01/2019#5225256
    Ceses/DimisionesNombramientos
    MINEA QUIMICA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDO DE VILALLONGA GINJAUME;SANTIAGO DE VILALLONGA GINJAUME. Nombramientos. Adm. Solid.: FERNANDO DE VILALLONGA GINJAUME;SANTIAGO DE VILALLONGA GINJAUME. Datos registrales. T 10425, L 7706, F 81, S…
  6. 12/12/2018#5171635
    Modificaciones estatutarias
    MINEA QUIMICA SL. Modificaciones estatutarias. Articulo 17.- Lugar de celebración de las juntas general.. Datos registrales. T 10425, L 7706, F 81, S 8, H V 179608, I/A 3 ( 4.12.18).
  7. 17/01/2018#4699465
    Cambio de domicilio social
    MINEA QUIMICA SL. Cambio de domicilio social. C/ ALMIRANTE CADARSO 13 3 (VALENCIA). Datos registrales. T 10425, L 7706, F 80, S 8, H V 179608, I/A 2 (10.01.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALMIRANTE CADARSO 13 3 (VALENCIA), València
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 jabones, detergentes y otros artículos de limpieza y abrillantamiento — are listed together.

Prospect this sectorAll companies in this sector