MINERIMAGEN SL
Hoja M487111· NIF B85782126
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 26/10/2009
Legal information
Legal information for MINERIMAGEN SL
Activity
MINERIMAGEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 October 2009. The Spanish commercial register has published 7 filings for this company, from 26 October 2009 to 15 June 2016, across 6 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Baja”.
Corporate purpose
LA EXPLOTACION DE LA IMAGEN DEL COLECTIVO DE INGENIEROS TECNICOS DE MINAS.LA ORGANIZACION DE EVENTOS RELACIONADOS CON LA ACTIVIDAD PROFESIONAL DE LOSINGENIEROS TECNICOS DE MINAS.
Directors and representatives
Directors
Former
- Manzanares Garcia JuanCeased on 07/06/2016Administrador Único
- Laina Sanz PedroCeased on 07/06/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 26/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Consejo General De Colegios Oficiales De Ingeniero100 %
Individual · ultimate beneficial owner · since 26/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/06/2016· Registered 07/06/2016· I/A 2
- NombramientosPublished 15/06/2016· Registered 07/06/2016· I/A 2
- DisoluciónPublished 15/06/2016· Registered 07/06/2016· I/A 2
- ExtinciónPublished 15/06/2016· Registered 07/06/2016· I/A 2
- ConstituciónPublished 26/10/2009· Registered 14/10/2009· I/A 1
- Declaración de unipersonalidadPublished 26/10/2009· Registered 14/10/2009· I/A 1
- NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 1
Changes
- 15/06/2016Disolución
- 15/06/2016Extinción
- 26/10/2009Declaración de unipersonalidad
CONSEJO GENERAL DE COLEGIOS OFICIALES DE INGENIERO
Capital · events
- 26/10/2009ConstituciónInitial capital: 3 200,00 €
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)
- 15/06/2016#3900888Ceses/DimisionesNombramientosDisoluciónExtinción
MINERIMAGEN SL. Ceses/Dimisiones. Adm. Unico: MANZANARES GARCIA JUAN. Nombramientos. Liquidador: LAINA SANZ PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 27033 , F 114, S 8, H M 487111, I/A 2 ( 7.06.16).
- 26/10/2009#435580ConstituciónDeclaración de unipersonalidadNombramientos
MINERIMAGEN SL. Constitución. Comienzo de operaciones: 29.09.09. Objeto social: LA EXPLOTACION DE LA IMAGEN DEL COLECTIVO DE INGENIEROS TECNICOS DE MINAS.LA ORGANIZACION DE EVENTOS RELACIONADOS CON LA ACTIVIDAD PROFESIONAL DE LOSINGENIEROS TECNICOS D…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.