MINIED SL

Hoja TF32350· NIF B38743134

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Director :
Ramos Marrero Juan Jesus

Legal information

Legal information for MINIED SL

NIF
Hoja registral
IRUS1000232906548
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Register referenceTomo 3134 · Folio 71 · Hoja TF32350
StatusVigente

Activity

MINIED SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 14 April 2009 to 12 June 2025, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 12/06/2025· Registered 03/06/2025· I/A 9
  2. Modificaciones estatutariasPublished 31/01/2013· Registered 21/01/2013· I/A 7
  3. Ampliación de capitalPublished 09/06/2010· Registered 27/05/2010· I/A 6
  4. Ampliacion del objeto socialPublished 28/05/2010· Registered 17/05/2010· I/A 5
  5. NombramientosPublished 14/04/2009· Registered 25/03/2009· I/A 4

Changes

  1. 31/01/2013Modificaciones estatutarias
  2. 28/05/2010Ampliación del objeto social

    con las siguientes actividades: La explotación de fincas rústicas, bien sean propias de la compañía o arrendadas o disfrutadas bajo cualquier otro título, la transformación y mejora de las fincas que explota, desarrollando todas las actividades agrícolas y agropecuarias en cualquier sentido. La mani.

Capital · events

  1. 09/06/2010Ampliación de capital
    Resulting capital: 3 100,00 € (+94,00 €)

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. 12/06/2025#8683440
    Revocaciones
    MINIED SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: RAMOS RODRIGUEZ PABLO. Datos registrales. S 8 , H TF 32350, I/A 9 ( 3.06.25).
  2. 31/01/2013#2100723
    Modificaciones estatutarias
    MINIED SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 32. Administración y Representacion.-. El cargo de administrador y el de de gerente será retribuido. Tendrán como remuneración la cantidad fija que establecerá la Junta General para…
  3. 09/06/2010#755494
    Ampliación de capital
    MINIED SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 94,00 Euros. Resultante Suscrito: 3.100,00 Euros. Datos registrales. T 3134 , F 71, S 8, H TF 32350, I/A 6 (27.05.10).
  4. 28/05/2010#740316
    Ampliacion del objeto social
    MINIED SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. con las siguientes actividades: La explotación de fincas rústicas, bien sean propias de la compañía o arrendadas o disfrutadas bajo cualquier otro título, la transformación y mejor…
  5. 14/04/2009#168176
    Nombramientos
    MINIED SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RAMOS RODRIGUEZ PABLO. Datos registrales. T 2502 , F 188, S 8, H TF 32350, I/A 4 (25.03.09).

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/ LA CAÑADA, 214, SANTA CRUZ DE TENERIFE, OROTAVA, LA
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector