filings.es

MINEA QUIMICA SL

Hoja GI1706

ActiveGirona
Legal form :
Sociedad Limitada (SL)
Share capital :
27 947,10 €

Legal information

Legal information for MINEA QUIMICA SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital27 947,10 €
Register referenceTomo 1193 · Folio 122 · Hoja GI1706

Directors and representatives

Auditors

Current

  • C.D
    Auditor
    Since 08/04/2016

Directors network map

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Registered actos

  1. NombramientosPublished 15/04/2016· Registered 08/04/2016· I/A 26
  2. Reducción de capitalPublished 15/04/2016· Registered 08/04/2016· I/A 26
  3. Ampliación de capitalPublished 15/04/2016· Registered 08/04/2016· I/A 26
  4. Modificaciones estatutariasPublished 15/04/2016· Registered 08/04/2016· I/A 26
  5. ReeleccionesPublished 04/03/2009· Registered 23/02/2009· I/A 25

Capital — events

  1. 15/04/2016Reducción de capitalAmpliación de capital
    Resulting capital: 27 947,10 € (−111 552,90 €)

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. 15/04/2016#3813745
    NombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    MINEA QUIMICA SL. Nombramientos. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Reducción de capital. Importe reducción: 8.113,63 Euros. Resultante Suscrito: 27.947,10 Euros. Ampliación de capital. Capital: 111.552,90 Euros. Resultante Suscrito: 1…
  2. 04/03/2009#101960
    Reelecciones
    MINEA QUIMICA SL. Cancelaciones de oficio de nombramientos. Auditor: AUDI ANCAL AUDITORS SL;AUDI ANCAL AUDITORS SL. Reelecciones. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. T 1193 , F 122, S 8, H GI 1706, I/A 25 (23.02.09).

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.