MINGLA SA

Hoja M148650· NIF A79162749

Struck off · 02/09/2022Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MINGLA SA

NIF
Hoja registral
IRUS1000242133753
Legal formSociedad Anónima (SA)
LocalityVillaviciosa de Odón
Register referenceTomo 9240 · Folio 172 · Hoja M148650
StatusLiquidada

Activity

MINGLA SA is a Sociedad Anónima (SA) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 8 filings for this company, from 31 October 2017 to 2 September 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/09/2022· Registered 26/08/2022· I/A 4
  2. Escisión totalPublished 02/09/2022· Registered 26/08/2022· I/A 4
  3. DisoluciónPublished 02/09/2022· Registered 26/08/2022· I/A 4
  4. ExtinciónPublished 02/09/2022· Registered 26/08/2022· I/A 4
  5. Ceses/DimisionesPublished 31/10/2017· Registered 24/10/2017· I/A 3
  6. NombramientosPublished 31/10/2017· Registered 24/10/2017· I/A 3
  7. Modificaciones estatutariasPublished 31/10/2017· Registered 24/10/2017· I/A 3
  8. Cambio de domicilio socialPublished 31/10/2017· Registered 24/10/2017· I/A 3

Changes

  1. 02/09/2022Disolución
  2. 02/09/2022Extinción
  3. 31/10/2017Cambio de domicilio social

    C/ ODIEL 7 (VILLAVICIOSA DE ODON)

  4. 31/10/2017Modificaciones estatutarias

Timeline (BORME)

  1. 02/09/2022#7145353
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    MINGLA SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ CUESTA BLANCA MARIA. Escisión total. Sociedades beneficiarias de la escisión: JAMARCU INVERSIONES SL. SMARTGOLMAR INVERSIONES SL. Disolución. Escision. Extinción. Datos registrales. T 9240 , F 172, S …
  2. 31/10/2017#4600923
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MINGLA SA. Ceses/Dimisiones. Consejero: CUESTA MEJIAS VICENTA BLANCA;MARTINEZ MARTINEZ LORENZO;MARTINEZ CUESTA LUIS EDUARDO;MARTINEZ CUESTA JUAN RICARDO;MARTINEZ CUESTA BLANCA MARIA;MARTINEZ CUESTA JAVIER VICENTE. Presidente: MARTINEZ MARTINEZ LORENZ…

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 addressC/ ODIEL 7 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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