MINIMAC INTERNACIONAL BROKERS SL
Hoja SE21867· NIF B41520008
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aguilera Sanchez Jurado Julio
Legal information
Legal information for MINIMAC INTERNACIONAL BROKERS SL
Activity
MINIMAC INTERNACIONAL BROKERS SL is a Sociedad Limitada (SL) with its registered office in Arahal (Sevilla, Andalucía). The Spanish commercial register has published 5 filings for this company, from 31 December 2009 to 14 February 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Aguilera Sanchez Jurado JulioAdministrador Único
Authorised representatives
Former
- Huertos Mata CristinaCeased on 21/12/2009Apoderado
Directors network map
Cap table · shareholdings
Individual · since 31/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguilera Sanchez Jurado Julio100 %
Individual · ultimate beneficial owner · since 31/12/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 11/05/2010· Registered 27/04/2010· I/A 12
- Cambio de domicilio socialPublished 11/05/2010· Registered 27/04/2010· I/A 12
- RevocacionesPublished 11/01/2010· Registered 21/12/2009· I/A 11
- Declaración de unipersonalidadPublished 31/12/2009· Registered 21/12/2009· I/A 10
Changes
- 11/05/2010Cambio de domicilio social
C/ TORREBLANCA 8 (ARAHAL)
- 11/05/2010Modificaciones estatutarias
- 31/12/2009Declaración de unipersonalidad
AGUILERA SANCHEZ JURADO JULIO
Timeline (BORME)
- 14/02/2014#2671466
MINIMAC INTERNACIONAL BROKERS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2109 , F 165, S 8, H SE 21867, I/A 12 a (16.10.13).
- 11/05/2010#715037Modificaciones estatutariasCambio de domicilio social
MINIMAC INTERNACIONAL BROKERS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ TORREBLANCA 8 (ARAHAL). Datos registrales. T 2109 , F 165, S 8, H SE 21867, I/A 12 (27.04.10).
- 11/01/2010#10406101Revocaciones
MINIMAC INTERNACIONAL BROKERS SL. Revocaciones. Apoderado: HUERTOS MATA CRISTINA. Datos registrales. T 2109 , F 165, S 8, H SE 21867, I/A 11 (21.12.09).
- 31/12/2009#535733Declaración de unipersonalidad
MINIMAC INTERNACIONAL BROKERS SL. Declaración de unipersonalidad. Socio único: AGUILERA SANCHEZ JURADO JULIO. Datos registrales. T 2109 , F 165, S 8, H SE 21867, I/A 10 (21.12.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.