MINILA BUSINESS SL

Hoja M713205· NIF B67285239

Struck off · 26/01/2024Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MINILA BUSINESS SL

NIF
Hoja registral
IRUS1000304898891
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 40134 · Folio 23 · Hoja M713205
StatusLiquidada

Activity

MINILA BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 3 February 2020 to 26 January 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

-La realización de toda clase de estudios, informes, proyectos y, en general, la prestación de servicios de consulta y/o financiera y, especialmente, en temas de restauración, hostelería y marketing digital. Estas actividades se llevarán a cabo en la forma autorizada por las Leyes vigentes en ...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MINILA BUSINESS SLRebatta Ovalle Marcela InesRebatta Ovalle Marce…Rodriguez De Liebana Torres Maria VanessaRodriguez De Liebana…

Registered actos

  1. Ceses/DimisionesPublished 26/01/2024· Registered 19/01/2024· I/A 4
  2. NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 4
  3. DisoluciónPublished 26/01/2024· Registered 19/01/2024· I/A 4
  4. ExtinciónPublished 26/01/2024· Registered 19/01/2024· I/A 4
  5. Cambio de domicilio socialPublished 28/02/2022· Registered 21/02/2022· I/A 3
  6. Ceses/DimisionesPublished 03/02/2020· Registered 27/01/2020· I/A 2
  7. NombramientosPublished 03/02/2020· Registered 27/01/2020· I/A 2
  8. Cambio de domicilio socialPublished 03/02/2020· Registered 27/01/2020· I/A 2
  9. Cambio de objeto socialPublished 03/02/2020· Registered 27/01/2020· I/A 2

Changes

  1. 26/01/2024Disolución
  2. 26/01/2024Extinción
  3. 28/02/2022Cambio de domicilio social

    C/ HENRY DUNANT Nº 15, 1º (MADRID)

  4. 03/02/2020Cambio de domicilio social

    PASEO JUAN XXIII 22 (MADRID)

  5. 03/02/2020Cambio de objeto social

    -La realización de toda clase de estudios, informes, proyectos y, en general, la prestación de servicios de consulta y/o financiera y, especialmente, en temas de restauración, hostelería y marketing digital. Estas actividades se llevarán a cabo en la forma autorizada por las Leyes vigentes en ...

Timeline (BORME)

  1. 26/01/2024#7899389
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MINILA BUSINESS SL. Ceses/Dimisiones. Adm. Unico: REBATTA OVALLE MARCELA. Nombramientos. Liquidador: REBATTA OVALLE MARCELA INES. Disolución. Voluntaria. Extinción. Datos registrales. T 40134 , F 23, S 8, H M 713205, I/A 4 (19.01.24).
  2. 28/02/2022#6832838
    Cambio de domicilio social
    MINILA BUSINESS SL. Cambio de domicilio social. C/ HENRY DUNANT Nº 15, 1º (MADRID). Datos registrales. T 40134 , F 23, S 8, H M 713205, I/A 3 (21.02.22).
  3. 03/02/2020#5773038
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    MINILA BUSINESS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: REBATTA OVALLE MARCELA. Cambio de domicilio social. PASEO JUAN XXIII 22 (MADRID). Cambio de objeto social. -La realización de toda…

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/ HENRY DUNANT Nº 15, 1º (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector