MINGROI INVERSIONES 2008 SL
Hoja M464126
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Minguito Martin Isidoro
Legal information
Legal information for MINGROI INVERSIONES 2008 SL
Activity
MINGROI INVERSIONES 2008 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Minguito Martin IsidoroSince 21/03/2013Administrador Único
Former
- Groizard Perez AlejandroCeased on 21/03/2013Consejero
- Velasco Canto Juan GonzaloCeased on 21/03/2013Consejero
- Gonzalez Sterling LuisCeased on 21/03/2013Consejero
Directors network map
Cap table · shareholdings
Individual · since 02/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/04/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/04/2013· Registered 21/03/2013· I/A 2
- Ceses/DimisionesPublished 02/04/2013· Registered 21/03/2013· I/A 2
- NombramientosPublished 02/04/2013· Registered 21/03/2013· I/A 2
- Modificaciones estatutariasPublished 02/04/2013· Registered 21/03/2013· I/A 2
Timeline (BORME)
- 02/04/2013#2204094Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MINGROI INVERSIONES 2008 SL. Declaración de unipersonalidad. Socio único: MINGUITO MARTIN ISIDORO. Ceses/Dimisiones. Consejero: MINGUITO MARTIN ISIDORO;VELASCO CANTO JUAN GONZALO;GROIZARD PEREZ ALEJANDRO;GONZALEZ STERLING LUIS. Presidente: GONZALEZ S…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.