MINGA ASESORES SL
Hoja M676162· NIF B88161351
- Registered address :
- Activity :
- Otras actividades auxiliares a seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 27/07/2018
- Director :
- Martinez Acero Alvaro
Legal information
Legal information for MINGA ASESORES SL
Activity
MINGA ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 27 July 2018. The Spanish commercial register has published 6 filings for this company, from 27 July 2018 to 13 February 2019, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6629 · Otras actividades auxiliares a seguros y fondos de pensiones
Corporate purpose
Otras actividades auxiliares a seguros y fondos de pensiones. Construcción de edificios no residenciales. Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados.
Directors and representatives
Directors
Current
- Martinez Acero AlvaroSince 06/02/2019Administrador Único
Former
- Sandoval Persingola Rosana BeatrizCeased on 06/02/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sandoval Persingola Rosana Beatriz100 %
Individual · ultimate beneficial owner · since 27/07/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/02/2019· Registered 06/02/2019· I/A 2
- NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 2
- ConstituciónPublished 27/07/2018· Registered 20/07/2018· I/A 1
- Declaración de unipersonalidadPublished 27/07/2018· Registered 20/07/2018· I/A 1
- NombramientosPublished 27/07/2018· Registered 20/07/2018· I/A 1
Changes
- 27/07/2018Declaración de unipersonalidad
SANDOVAL PERSINGOLA ROSANA BEATRIZ
Capital · events
- 27/07/2018ConstituciónInitial capital: 30 000,00 €
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)
- 13/02/2019#5256072Ceses/DimisionesNombramientosCambio de identidad del socio único
MINGA ASESORES SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ ACERO ALVARO. Ceses/Dimisiones. Adm. Unico: SANDOVAL PERSINGOLA ROSANA BEATRIZ. Nombramientos. Adm. Unico: MARTINEZ ACERO ALVARO. Datos registrales. T 37975 , F 38… - 27/07/2018#4986922ConstituciónDeclaración de unipersonalidadNombramientos
MINGA ASESORES SL. Constitución. Comienzo de operaciones: 1.08.18. Objeto social: Otras actividades auxiliares a seguros y fondos de pensiones. Construcción de edificios no residenciales. Comercio al por menor de equipos de telecomunicaciones en esta…
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.