MINGLAPARK SOCIEDAD ANONIMA

Hoja CU6538· NIF A16247207

VigenteCuenca
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Anónima (SA)
Share capital :
1 357 250,00 €
Directors :
Aleixandre Dicenta Santiago, LINEAS Y CABLES SA, INTERCONTAINER SA, ROCA MONZO SL

Legal information

Legal information for MINGLAPARK SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000033234957
Legal formSociedad Anónima (SA)
Share capital1 357 250,00 €
Registro MercantilCUENCA
Register referenceTomo 661 · Folio 110 · Hoja CU6538
StatusVigente

Activity

MINGLAPARK SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 9 filings for this company, from 19 September 2011 to 12 December 2022, across 5 distinct types of filing. Its registered share capital is 1 357 250,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

10 nodes Person Company
MINGLAPARK SOCIEDAD A…Aleixandre Dicenta SantiagoAleixandre Dicenta S…LINEAS Y CABLES SALINEAS Y CABLES SAROCA MONZO SLROCA MONZO SLINTERCONTAINER SAINTERCONTAINER SAMEDICAL TRAINING SLMEDICAL TRAINING SLCANOVAS EXPANSION SOCIEDAD LIMITADACANOVAS EXPANSION SO…ADOSADOS UNICOS VALENCIA SOCIEDAD LIMITADAADOSADOS UNICOS VALE…ALSAJUL SOCIEDAD LIMITADAALSAJUL SOCIEDAD LIM…KRIPTON INGENIEROS SAKRIPTON INGENIEROS SA

Registered actos

  1. NombramientosPublished 12/12/2022· Registered 28/11/2022· I/A 14
  2. NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 13
  3. Ampliación de capitalPublished 01/06/2016· Registered 24/05/2016· I/A 13
  4. RevocacionesPublished 29/12/2015· Registered 14/12/2015· I/A 12
  5. Ceses/DimisionesPublished 29/12/2015· Registered 14/12/2015· I/A 11
  6. NombramientosPublished 29/12/2015· Registered 14/12/2015· I/A 11
  7. Ceses/DimisionesPublished 05/06/2014· Registered 29/05/2014· I/A 10
  8. NombramientosPublished 05/06/2014· Registered 29/05/2014· I/A 10
  9. ReeleccionesPublished 19/09/2011· Registered 30/08/2011· I/A 9

Capital · events

  1. 01/06/2016Ampliación de capital
    Resulting capital: 1 357 250,00 €

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. 12/12/2022#7284862
    Nombramientos
    MINGLAPARK SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Consejero: ROCA MONZO SL;ALEIXANDRE DICENTA SANTIAGO;LINEAS Y CABLES SA. Secretario: ROCA MONZO SL. Presidente: ALEIXANDRE DICENTA SANTIAGO. Cons.Del.Sol: ALEIXANDRE DICENTA SANTI…
  2. 01/06/2016#3880394
    NombramientosAmpliación de capital
    MINGLAPARK SOCIEDAD ANONIMA. Nombramientos. Auditor: ESCANDELL DOMENECH ANGEL SALVADOR. Ampliación de capital. Suscrito: 375.270,00 Euros. Desembolsado: 375.270,00 Euros. Resultante Suscrito: 1.357.250,00 Euros. Resultante Desembolsado: 1.357.250,00 …
  3. 29/12/2015#3652862
    Revocaciones
    MINGLAPARK SOCIEDAD ANONIMA. Revocaciones. Apoderado: YAGUEZ PEREZ MIGUEL ANTONIO. Datos registrales. T 661 , F 108, S 8, H CU 6538, I/A 12 (14.12.15).
  4. 29/12/2015#3652861
    Ceses/DimisionesNombramientos
    MINGLAPARK SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ALEIXANDRE DICENTA SANTIAGO;ROCA MOZO SA;LINEAS Y CABLES SA. SecreNoConsj: YAGUEZ PEREZ MIGUEL ANTONIO. Consejero: INTERCONTAINER SA. Vicepresid.: ALEIXANDRE DICENTA SANTIAGO. Cons.Del.Sol: AL…
  5. 05/06/2014#2837617
    Ceses/DimisionesNombramientos
    MINGLAPARK SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GARCIA FERNANDEZ JAVIER;AVILA SANCHEZ JOSE;GARCIA DE LAS HERAS ALFREDO;ALEIXANDRE DICENTA SANTIAGO;ROMERO CASTRO ANGEL. Vicepresid.: GARCIA FERNANDEZ JAVIER. Cons.Del.Sol: GARCIA FERNANDEZ JAV…
  6. 19/09/2011#1379529
    Reelecciones
    MINGLAPARK SOCIEDAD ANONIMA. Reelecciones. Consejero: ROMERO CASTRO ANGEL;GARCIA FERNANDEZ JAVIER;ALEIXANDRE DICENTA SANTIAGO;GARCIA DE LAS HERAS ALFREDO;AVILA SANCHEZ JOSE. Presidente: ROMERO CASTRO ANGEL. Vicepresid.: GARCIA FERNANDEZ JAVIER. Vices…

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 addressCTRA VILLALPARDO, 0, CUENCA, MINGLANILLA
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 anexas al transporte terrestre — are listed together.

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