MINI WORKS MADRID SL

Hoja M418662· NIF B84857622

Struck off · 06/02/2020Madrid
Registered address :
Activity :
Reparación y mantenimiento de otro material de transporte
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MINI WORKS MADRID SL

NIF
Hoja registral
IRUS1000278408979
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 23345 · Folio 135 · Hoja M418662
StatusLiquidada

Activity

MINI WORKS MADRID SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Reparación y mantenimiento de otro material de transporte” (CNAE 3317). The Spanish commercial register has published 7 filings for this company, from 18 July 2017 to 6 February 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3317 · Reparación y mantenimiento de otro material de transporte

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MINI WORKS MADRID SLGarcia Tome ConcepcionGarcia Tome Concepci…CONSTRUCCIONES HERSO SACONSTRUCCIONES HERSO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MINI WORKS MADRID SLGarcia Tome ConcepcionGarcia Tome Concepci…

Beneficial owner (UBO)

Garcia Tome Concepcion100 %

Individual · ultimate beneficial owner · since 18/07/2017

Beneficial owner network map

2 nodes Person Company
MINI WORKS MADRID SLGarcia Tome ConcepcionGarcia Tome Concepci…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2020· Registered 30/01/2020· I/A 3
  2. NombramientosPublished 06/02/2020· Registered 30/01/2020· I/A 3
  3. DisoluciónPublished 06/02/2020· Registered 30/01/2020· I/A 3
  4. ExtinciónPublished 06/02/2020· Registered 30/01/2020· I/A 3
  5. Declaración de unipersonalidadPublished 18/07/2017· Registered 10/07/2017· I/A 2
  6. Ceses/DimisionesPublished 18/07/2017· Registered 10/07/2017· I/A 2
  7. NombramientosPublished 18/07/2017· Registered 10/07/2017· I/A 2

Changes

  1. 06/02/2020Disolución
  2. 06/02/2020Extinción
  3. 18/07/2017Declaración de unipersonalidad

    GARCIA TOME CONCEPCION

Timeline (BORME)

  1. 06/02/2020#5781465
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MINI WORKS MADRID SL. Ceses/Dimisiones. Adm. Unico: GARCIA TOME CONCEPCION. Nombramientos. Liquidador: GARCIA TOME CONCEPCION. Disolución. Otras Causas. Extinción. Datos registrales. T 23345 , F 135, S 8, H M 418662, I/A 3 (30.01.20).
  2. 18/07/2017#4465505
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MINI WORKS MADRID SL. Declaración de unipersonalidad. Socio único: GARCIA TOME CONCEPCION. Ceses/Dimisiones. Adm. Unico: SOTO RODRIGUEZ JOSE CARLOS. Nombramientos. Adm. Unico: GARCIA TOME CONCEPCION. Datos registrales. T 23345 , F 135, S 8, H M 41866

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 addressPOLIG INDUSTRIAL EUROPOLIS, CALLE R 5, MADRID, ROZAS DE MADRID (LAS), Las Rozas de 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 — Reparación y mantenimiento de otro material de transporte — are listed together.