MINIMA SELECCIONA SL

Hoja L27247· NIF B25770256

VigenteLleida
Registered address :
Activity :
Otra provisión de recursos humanos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/11/2013
Director :
Guerra Gonzalez Jose Miguel

Legal information

Legal information for MINIMA SELECCIONA SL

NIF
Hoja registral
IRUS1000091185148
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/11/2013
LocalityLleida
Register referenceTomo 1361 · Folio 143 · Hoja L27247
StatusVigente

Activity

MINIMA SELECCIONA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Otra provisión de recursos humanos” (CNAE 7830). It was incorporated on 21 November 2013. The Spanish commercial register has published 6 filings for this company, from 21 November 2013 to 9 September 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7830 · Otra provisión de recursos humanos

Corporate purpose

1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades profesionales. 3. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. 4. Informática, telecomunicaciones y ofimática.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Guerra Gonzalez Jose Miguel100 %

Individual · ultimate beneficial owner · since 09/09/2015

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 09/09/2015· Registered 02/09/2015· I/A 3
  2. Modificaciones estatutariasPublished 09/09/2015· Registered 02/09/2015· I/A 3
  3. Ceses/DimisionesPublished 09/09/2015· Registered 02/09/2015· I/A 2
  4. NombramientosPublished 09/09/2015· Registered 02/09/2015· I/A 2
  5. ConstituciónPublished 21/11/2013· Registered 15/11/2013· I/A 1
  6. NombramientosPublished 21/11/2013· Registered 15/11/2013· I/A 1

Changes

  1. 09/09/2015Declaración de unipersonalidad

    GUERRA GONZALEZ JOSE MIGUEL

  2. 09/09/2015Modificaciones estatutarias

Capital · events

  1. 21/11/2013Constitución
    Initial capital: 3 000,00 €

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. 09/09/2015#3494068
    Declaración de unipersonalidadModificaciones estatutarias
    MINIMA SELECCIONA SL. Declaración de unipersonalidad. Socio único: GUERRA GONZALEZ JOSE MIGUEL. Modificaciones estatutarias. Se establece que el órgano de administración sea retribuido estableciendo la forma, y como consecuencia se modifica el artícu…
  2. 09/09/2015#3494067
    Ceses/DimisionesNombramientos
    MINIMA SELECCIONA SL. Ceses/Dimisiones. Adm. Unico: GUERRA GONZALEZ DAVID. Nombramientos. Adm. Unico: GUERRA GONZALEZ JOSE MIGUEL. Datos registrales. T 1361 , F 142, S 8, H L 27247, I/A 2 ( 2.09.15).
  3. 21/11/2013#2548112
    ConstituciónNombramientos
    MINIMA SELECCIONA SL. Constitución. Comienzo de operaciones: 14.11.13. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades profesionales. 3. Prestación de servicios. Actividades de…

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 2013

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 addressPTDA VALLCALENT 118 (LLEIDA), Lleida
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 — Otra provisión de recursos humanos — are listed together.

Prospect this sectorAll companies in this sector