MINERSET TRADING SL

Hoja AS54028· NIF B74441718

VigenteAsturias
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/04/2018
Director :
Fernandez Mendez Elias

Legal information

Legal information for MINERSET TRADING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/04/2018
LocalityOviedo
Register referenceTomo 4300 · Folio 46 · Hoja AS54028
StatusVigente

Activity

MINERSET TRADING SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 3 April 2018. The Spanish commercial register has published 8 filings for this company, from 3 April 2018 to 20 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CNAE: 7022. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Otras actividades de consultoría de gestión empresarial. a) Hostelería: Hoteles y Alojamientos similares. Restaurantes y puestos de comidas. Provisión de comidas para eventos. Establ.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
MINERSET TRADING SLFernandez Mendez EliasFernandez Mendez Eli…GASTROBAR PALERMO SLGASTROBAR PALERMO SLGASTROBAR CERVANTES SLGASTROBAR CERVANTES …CARTAVIO GESTION SLCARTAVIO GESTION SLPERLORA CIUDAD DE VACACIONES SAPERLORA CIUDAD DE VA…SANCHEZ-DEL ARCO EVENTOS SLSANCHEZ-DEL ARCO EVE…FERSA CATERING SOCIEDAD LIMITADAFERSA CATERING SOCIE…FERSA QUINTA DE ABULI SLFERSA QUINTA DE ABUL…FERSA PATRIMONIAL SLFERSA PATRIMONIAL SLLA FINCA DE ABULI SLLA FINCA DE ABULI SL

Registered actos

  1. Modificaciones estatutariasPublished 20/06/2023· Registered 12/06/2023· I/A 5
  2. Cambio de domicilio socialPublished 20/06/2023· Registered 12/06/2023· I/A 5
  3. NombramientosPublished 27/03/2019· Registered 19/03/2019· I/A 4
  4. NombramientosPublished 08/03/2019· Registered 01/03/2019· I/A 3
  5. Ceses/DimisionesPublished 01/02/2019· Registered 24/01/2019· I/A 2
  6. NombramientosPublished 01/02/2019· Registered 24/01/2019· I/A 2
  7. ConstituciónPublished 03/04/2018· Registered 22/03/2018· I/A 1
  8. NombramientosPublished 03/04/2018· Registered 22/03/2018· I/A 1

Changes

  1. 20/06/2023Cambio de domicilio social

    CTRA ABULI 14 - SANTA ANA DE ABULI 14

  2. 20/06/2023Modificaciones estatutarias

Capital · events

  1. 03/04/2018Constitución
    Initial capital: 3 000,00 €

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. 20/06/2023#7588211
    Modificaciones estatutariasCambio de domicilio social
    MINERSET TRADING SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. CTRA ABULI 14 - SANTA ANA DE ABULI 14. (OVIEDO). Datos registrales. T 4300 , F 46, S 8, H AS 54028, I/A 5 (12.06.23).
  2. 27/03/2019#5327569
    Nombramientos
    MINERSET TRADING SL. Nombramientos. Apo.Sol.: FERNANDEZ SANCHEZ ELIAS;FERNANDEZ SANCHEZ RAMON;FERNANDEZ SANCHEZ CARLOS. Datos registrales. T 4300 , F 45, S 8, H AS 54028, I/A 4 (19.03.19).
  3. 08/03/2019#5298696
    Nombramientos
    MINERSET TRADING SL. Nombramientos. Apoderado: SANCHEZ GONZALEZ MARGARITA. Datos registrales. T 4300 , F 44, S 8, H AS 54028, I/A 3 ( 1.03.19).
  4. 01/02/2019#5237604
    Ceses/DimisionesNombramientos
    MINERSET TRADING SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SANCHEZ ELIAS. Nombramientos. Adm. Unico: FERNANDEZ MENDEZ ELIAS. Datos registrales. T 4300 , F 44, S 8, H AS 54028, I/A 2 (24.01.19).
  5. 03/04/2018#4822475
    ConstituciónNombramientos
    MINERSET TRADING SL. Constitución. Comienzo de operaciones: 20.03.18. Objeto social: CNAE: 7022. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Otras actividades de consultoría de gestión emp…

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 2018

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 addressCTRA ABULI 14 - SANTA ANA DE ABULI 14, Oviedo, Asturias
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector