MINGUEZ FISCAL SL

Hoja V134251· NIF B98150337

Struck off · 07/04/2014Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/06/2009

Legal information

Legal information for MINGUEZ FISCAL SL

NIF
Hoja registral
IRUS1000416233563
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/06/2009
LocalitySagunto/Sagunt
Register referenceTomo 9045 · Folio 22 · Hoja V134251
StatusLiquidada

Activity

MINGUEZ FISCAL SL is a Sociedad Limitada (SL) with its registered office in Sagunto/Sagunt (Valencia, Comunitat Valenciana). It was incorporated on 4 June 2009. The Spanish commercial register has published 8 filings for this company, from 4 June 2009 to 7 April 2014, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Corporate purpose

1.- La formación extra académica en materias jurídicas. 2.- El asesoramiento legal, la asistencia jurídica y la prestación de servicios jurídicos engeneral, en asuntos y materias judiciales y extrajudiciales de cualquier grado y orden jurisdiccional o rama o área del derecho, a toda clase de perso.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MINGUEZ FISCAL SLMinguez Jimenez FranciscoMinguez Jimenez Fran…ESTUDIO JURIDICO FISCAL V. 10 SLESTUDIO JURIDICO FIS…F MAS F ABOGADOS SLF MAS F ABOGADOS SLGABINETE COLECTIVO SLGABINETE COLECTIVO SLGABINETE EMPRESARIAL Y VALORACIONES SLGABINETE EMPRESARIAL…

Beneficial owner (UBO)

Minguez Jimenez Francisco100 %

Individual · ultimate beneficial owner · since 04/06/2009

Beneficial owner network map

6 nodes Person Company
MINGUEZ FISCAL SLMinguez Jimenez FranciscoMinguez Jimenez Fran…ESTUDIO JURIDICO FISCAL V. 10 SLESTUDIO JURIDICO FIS…F MAS F ABOGADOS SLF MAS F ABOGADOS SLGABINETE COLECTIVO SLGABINETE COLECTIVO SLGABINETE EMPRESARIAL Y VALORACIONES SLGABINETE EMPRESARIAL…

Registered actos

  1. Ceses/DimisionesPublished 07/04/2014· Registered 31/03/2014· I/A 2
  2. NombramientosPublished 07/04/2014· Registered 31/03/2014· I/A 2
  3. Modificaciones estatutariasPublished 07/04/2014· Registered 31/03/2014· I/A 2
  4. DisoluciónPublished 07/04/2014· Registered 31/03/2014· I/A 2
  5. ExtinciónPublished 07/04/2014· Registered 31/03/2014· I/A 2
  6. ConstituciónPublished 04/06/2009· Registered 26/05/2009· I/A 1
  7. Declaración de unipersonalidadPublished 04/06/2009· Registered 26/05/2009· I/A 1
  8. NombramientosPublished 04/06/2009· Registered 26/05/2009· I/A 1

Changes

  1. 07/04/2014Disolución
  2. 07/04/2014Extinción
  3. 07/04/2014Modificaciones estatutarias
  4. 04/06/2009Declaración de unipersonalidad

    MINGUEZ JIMENEZ FRANCISCO

Capital · events

  1. 04/06/2009Constitución
    Initial capital: 3 010,00 €

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. 07/04/2014#2755435
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    MINGUEZ FISCAL SL. Ceses/Dimisiones. Adm. Unico: MINGUEZ JIMENEZ FRANCISCO. LiqUnico: MINGUEZ JIMENEZ FRANCISCO. Nombramientos. LiqUnico: MINGUEZ JIMENEZ FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  2. 04/06/2009#245924
    ConstituciónDeclaración de unipersonalidadNombramientos
    MINGUEZ FISCAL SL. Constitución. Comienzo de operaciones: 12.05.09. Objeto social: 1.- La formación extra académica en materias jurídicas. 2.- El asesoramiento legal, la asistencia jurídica y la prestación de servicios jurídicos engeneral, en asuntos…

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 2009

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/ CANOVAS DEL CASTILLO 96 5 13 (SAGUNTO), Sagunto/Sagunt, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province