MINGKIRI S.L

Hoja B566812· NIF B67085480

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 059 350,00 €
Directors :
Santacana Gri Marta, Sabe Richer Marc
Former name :
EUROFRED SPAIN S.L

Legal information

Legal information for MINGKIRI S.L

NIF
Hoja registral
IRUS1000380787882
Legal formSociedades de responsabilidad limitada
Share capital3 059 350,00 €
Register referenceTomo 47934 · Folio 143 · Hoja B566812
Former names
EUROFRED SPAIN S.L2021-08-04 → 2021-08-23
StatusVigente

Activity

MINGKIRI S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 4 August 2021 to 16 January 2024, across 7 distinct types of filing. Its registered share capital is 3 059 350,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

SE MODIFICA: LA TENENCIA DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTICIPACIONES SOCIALES, EFECTOS Y VALORES, PUBLICOS Y PRIVADOS DE OTRAS SOCIEDADES, ETC.

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
MINGKIRI S.LSabe Richer MarcSabe Richer MarcSantacana Gri MartaSantacana Gri MartaANANGU GRUP SLANANGU GRUP SLGREE PRODUCTS SLGREE PRODUCTS SLEUROFRED SAEUROFRED SAPALAWAH S.C.R. S.APALAWAH S.C.R. S.AEUROFRED SPAIN SLEUROFRED SPAIN SLPALAWAH S.C.R. S.A.PALAWAH S.C.R. S.A.SACHER SLSACHER SLKEBEKA 2002 SICAV SAKEBEKA 2002 SICAV SAOPTIMUM BERLIN PROPERTY TWO SAOPTIMUM BERLIN PROPE…ULTRASION SLULTRASION SLBECHER STRATEGY CONSULTORS SLBECHER STRATEGY CONS…FRUTTI DI MARE 2016 SLFRUTTI DI MARE 2016 …MICRON INVERSIONES SICAV SAMICRON INVERSIONES S…PREMIUM LIVING PROPERTIES S.LPREMIUM LIVING PROPE…ALMOND TIME, S.L.ALMOND TIME, S.L.BIER Y SUN SLBIER Y SUN SL

Registered actos

  1. RevocacionesPublished 16/01/2024· Registered 09/01/2024· I/A 9
  2. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 9
  3. Modificaciones estatutariasPublished 16/01/2024· Registered 09/01/2024· I/A 9
  4. Ampliación de capitalPublished 20/01/2022· Registered 13/01/2022· I/A 8
  5. Cambio de denominación socialPublished 23/08/2021· Registered 13/08/2021· I/A 7
  6. Ampliación de capitalPublished 04/08/2021· Registered 27/07/2021· I/A 6
  7. Cambio de domicilio socialPublished 04/08/2021· Registered 27/07/2021· I/A 6
  8. Cambio de objeto socialPublished 04/08/2021· Registered 27/07/2021· I/A 6

Changes

  1. 16/01/2024Modificaciones estatutarias
  2. 20/01/2022Cambio de denominación social

    EUROFRED SPAIN S.L→MINGKIRI S.L

  3. 04/08/2021Cambio de domicilio social

    CL MARQUES DE SENTMENAT Num.97 (BARCELONA)

  4. 04/08/2021Cambio de objeto social

    SE MODIFICA: LA TENENCIA DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTICIPACIONES SOCIALES, EFECTOS Y VALORES, PUBLICOS Y PRIVADOS DE OTRAS SOCIEDADES, ETC.

Capital · events

  1. 20/01/2022Ampliación de capital
    Resulting capital: 3 059 350,00 € (+46 202,00 €)
  2. 04/08/2021Ampliación de capital
    Resulting capital: 3 013 148,00 € (+3 010 148,00 €)

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. 16/01/2024#7877284
    RevocacionesNombramientosModificaciones estatutarias
    MINGKIRI S.L. Revocaciones. ADM.UNICO: SANTACANA GRI MARTA. Nombramientos. ADM.SOLIDAR.: SANTACANA GRI MARTA;SABE RICHER MARC. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 12, 18 Y 20 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 4793…
  2. 20/01/2022#6769180
    Ampliación de capital
    MINGKIRI S.L. Ampliación de capital. Capital: 46.202,00 Euros. Resultante Suscrito: 3.059.350,00 Euros. Datos registrales. T 47934 , F 143, S 8, H B 566812, I/A 8 (13.01.22).
  3. 23/08/2021#6579006

    Company name: EUROFRED SPAIN S.L

    Cambio de denominación social
    EUROFRED SPAIN S.L. Cambio de denominación social. MINGKIRI S.L. Datos registrales. T 47934 , F 143, S 8, H B 566812, I/A 7 (13.08.21).
  4. 04/08/2021#6554400

    Company name: EUROFRED SPAIN S.L

    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    EUROFRED SPAIN S.L. Ampliación de capital. Capital: 3.010.148,00 Euros. Resultante Suscrito: 3.013.148,00 Euros. Cambio de domicilio social. CL MARQUES DE SENTMENAT Num.97 (BARCELONA). Cambio de objeto social. SE MODIFICA: LA TENENCIA DE TODA CLASE 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

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 addressCL MARQUES DE SENTMENAT Num.97 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector