MINIMAGAZIN SL

Hoja H21765· NIF B21545439

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 700,00 €
Incorporation :
15/10/2014
Director :
Ionel Mitroi

Legal information

Legal information for MINIMAGAZIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 700,00 €
Incorporation date15/10/2014
LocalityAlmonte
Register referenceTomo 1038 · Folio 98 · Hoja H21765
StatusVigente

Activity

MINIMAGAZIN SL is a Sociedad Limitada (SL) with its registered office in Almonte (Huelva, Andalucía). It was incorporated on 15 October 2014. The Spanish commercial register has published 7 filings for this company, from 15 October 2014 to 7 November 2024, across 6 distinct types of filing. Its registered share capital is 4 700,00 €.

Corporate purpose

1. Comercio mayor y menor de toda clase de productos alimenticios e higiénicos; de toda clase de vestido y tocado; de electrodomésticos y ferretería. 2. Comercio mayor y menor de frutas, verduras y hortalizas. 3. Comercio mayor y menor de cosméticos y productos de belleza. 4. Comercio mayor y menor.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Ionel Mitroi100 %

    Individual · since 07/11/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ionel Mitroi100 %

Individual · ultimate beneficial owner · since 07/11/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 07/11/2024· Registered 28/10/2024· I/A 3
  2. Ceses/DimisionesPublished 07/11/2024· Registered 28/10/2024· I/A 3
  3. NombramientosPublished 07/11/2024· Registered 28/10/2024· I/A 3
  4. Modificaciones estatutariasPublished 07/11/2024· Registered 28/10/2024· I/A 3
  5. Cambio de domicilio socialPublished 07/11/2024· Registered 28/10/2024· I/A 3
  6. ConstituciónPublished 15/10/2014· Registered 06/10/2014· I/A 1
  7. NombramientosPublished 15/10/2014· Registered 06/10/2014· I/A 1

Changes

  1. 07/11/2024Cambio de domicilio social

    C/ LOS SERRANOS, 22 21730 (ALMONTE)

  2. 07/11/2024Declaración de unipersonalidad

    IONEL MITROI

  3. 07/11/2024Modificaciones estatutarias

Capital · events

  1. 15/10/2014Constitución
    Initial capital: 4 700,00 €

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. 07/11/2024#8330018
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MINIMAGAZIN SL. Declaración de unipersonalidad. Socio único: IONEL MITROI. Ceses/Dimisiones. Adm. Solid.: CONSTANTIN MARIA;VALLADOLID BAÑEZ JOSE ANTONIO. Nombramientos. Adm. Unico: IONEL MITROI. Modificaciones estatutarias. Artículo de los Estatutos …
  2. 15/10/2014#3013251
    ConstituciónNombramientos
    MINIMAGAZIN SL. Constitución. Comienzo de operaciones: 1.10.14. Objeto social: 1. Comercio mayor y menor de toda clase de productos alimenticios e higiénicos; de toda clase de vestido y tocado; de electrodomésticos y ferretería. 2. Comercio mayor y m…

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 2014

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/ LOS SERRANOS, 22 21730 (ALMONTE), Almonte, Huelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.

Prospect this province