MINELLI IBERICA SL

Hoja M651025· NIF B87852778

VigenteMadrid
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/07/2017
Director :
Minelli Alberto

Legal information

Legal information for MINELLI IBERICA SL

NIF
Hoja registral
IRUS1000299198710
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/07/2017
LocalityMadrid
Register referenceTomo 36230 · Folio 75 · Hoja M651025
StatusVigente

Activity

MINELLI IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 31 July 2017. The Spanish commercial register has published 6 filings for this company, from 31 July 2017 to 28 April 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Corporate purpose

Importación, exportación, comercio al por mayor y al detalle de pan, pastas y productos frescos de panadería y pastelería, así como su elaboración. Restauración. Explotación hostelera. Explotación inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MINELLI IBERICA SLMinelli AlbertoMinelli Alberto

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MINELLI IBERICA SLMinelli AlbertoMinelli Alberto

Beneficial owner (UBO)

Minelli Alberto100 %

Individual · ultimate beneficial owner · since 31/07/2017

Beneficial owner network map

2 nodes Person Company
MINELLI IBERICA SLMinelli AlbertoMinelli Alberto

Registered actos

  1. NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 3
  2. Modificaciones estatutariasPublished 28/04/2022· Registered 21/04/2022· I/A 2
  3. Cambio de domicilio socialPublished 28/04/2022· Registered 21/04/2022· I/A 2
  4. ConstituciónPublished 31/07/2017· Registered 24/07/2017· I/A 1
  5. Declaración de unipersonalidadPublished 31/07/2017· Registered 24/07/2017· I/A 1
  6. NombramientosPublished 31/07/2017· Registered 24/07/2017· I/A 1

Changes

  1. 28/04/2022Cambio de domicilio social

    C/ LOMBIA 7 - ESCALERA 3, 1º IZQUIERDA (MADRID)

  2. 28/04/2022Modificaciones estatutarias
  3. 31/07/2017Declaración de unipersonalidad

    MINELLI ALBERTO

Capital · events

  1. 31/07/2017Constitución
    Initial capital: 3 100,00 €

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. 28/04/2022#6934592
    Nombramientos
    MINELLI IBERICA SL. Nombramientos. Apoderado: COMBITA RAMIREZ CARLI-LORENA. Datos registrales. T 36230 , F 75, S 8, H M 651025, I/A 3 (21.04.22).
  2. 28/04/2022#6934591
    Modificaciones estatutariasCambio de domicilio social
    MINELLI IBERICA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio y Nacionalidad . Cambio de domicilio social. C/ LOMBIA 7 - ESCALERA 3, 1º IZQUIERDA (MADRID). Datos registrales. T 36230 , F 75, S 8, H M 651025, I/A 2 (21.04.22…
  3. 31/07/2017#4485436
    ConstituciónDeclaración de unipersonalidadNombramientos
    MINELLI IBERICA SL. Constitución. Comienzo de operaciones: 14.06.17. Objeto social: Importación, exportación, comercio al por mayor y al detalle de pan, pastas y productos frescos de panadería y pastelería, así como su elaboración. Restauración. Expl…

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/ LOMBIA 7 - ESCALERA 3, 1º IZQUIERDA (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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector