MINIMAL PRICE DISTRIBUTIONS SL
Hoja M494370· NIF B85861920
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 17/02/2010
- Director :
- Bestilleiro Beristain Mikel
Legal information
Legal information for MINIMAL PRICE DISTRIBUTIONS SL
Activity
MINIMAL PRICE DISTRIBUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 February 2010. The Spanish commercial register has published 10 filings for this company, from 17 February 2010 to 26 May 2011, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
IMPORTACION, EXPORTACION, ELABORACION Y FABRICACION DE PRODUCTOS TEXTOLES Y SUS COMPLEMENTOS.
Directors and representatives
Directors
Current
- Bestilleiro Beristain MikelSince 11/05/2011Administrador Único
Former
- Lozano Garcia De Milla Juan AurelioCeased on 11/05/2011Administrador Mancomunado
- Lozano Murphy Juan AurelioCeased on 11/05/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 24/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bestilleiro Beristain Mikel100 %
Individual · ultimate beneficial owner · since 24/05/2011
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 26/05/2011· Registered 13/05/2011· I/A 4
- Cambio de domicilio socialPublished 26/05/2011· Registered 13/05/2011· I/A 4
- Declaración de unipersonalidadPublished 24/05/2011· Registered 11/05/2011· I/A 3
- Ceses/DimisionesPublished 24/05/2011· Registered 11/05/2011· I/A 3
- NombramientosPublished 24/05/2011· Registered 11/05/2011· I/A 3
- Modificaciones estatutariasPublished 24/05/2011· Registered 11/05/2011· I/A 3
- Ceses/DimisionesPublished 20/05/2011· Registered 11/05/2011· I/A 2
- NombramientosPublished 20/05/2011· Registered 11/05/2011· I/A 2
- ConstituciónPublished 17/02/2010· Registered 05/02/2010· I/A 1
- NombramientosPublished 17/02/2010· Registered 05/02/2010· I/A 1
Changes
- 26/05/2011Ampliación del objeto social
GESTION Y ORGANIZACION DE ACTIVIDADES DE NATUROPATIA, HOMEOPATIA, FITOTERAPIA, AROMATERAPIA, OSTEOPATIA. GESTION DE NEGOCIOS DE HERBOLARIO Y MEDICINANATURISTA.
- 26/05/2011Cambio de domicilio social
C/ MONTESA 24 - LOCAL (MADRID)
- 24/05/2011Declaración de unipersonalidad
BESTILLEIRO BERISTAIN MIKEL
- 24/05/2011Modificaciones estatutarias
Capital · events
- 17/02/2010ConstituciónInitial capital: 3 006,00 €
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)
- 26/05/2011#1229810Ampliacion del objeto socialCambio de domicilio social
MINIMAL PRICE DISTRIBUTIONS SL. Ampliacion del objeto social. GESTION Y ORGANIZACION DE ACTIVIDADES DE NATUROPATIA, HOMEOPATIA, FITOTERAPIA, AROMATERAPIA, OSTEOPATIA. GESTION DE NEGOCIOS DE HERBOLARIO Y MEDICINANATURISTA. Cambio de domicilio social. … - 24/05/2011#1225715Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MINIMAL PRICE DISTRIBUTIONS SL. Declaración de unipersonalidad. Socio único: BESTILLEIRO BERISTAIN MIKEL. Ceses/Dimisiones. Adm. Mancom.: BESTILLEIRO BERISTAIN MIKEL;LOZANO GARCIA DE MILLA JUAN AURELIO. Nombramientos. Adm. Unico: BESTILLEIRO BERISTAI… - 20/05/2011#1221637Ceses/DimisionesNombramientos
MINIMAL PRICE DISTRIBUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: LOZANO MURPHY JUAN AURELIO. Nombramientos. Adm. Mancom.: LOZANO GARCIA DE MILLA JUAN AURELIO. Datos registrales. T 27432 , F 3, S 8, H M 494370, I/A 2 (11.05.11).
- 17/02/2010#594292ConstituciónNombramientos
MINIMAL PRICE DISTRIBUTIONS SL. Constitución. Comienzo de operaciones: 23.12.09. Objeto social: IMPORTACION, EXPORTACION, ELABORACION Y FABRICACION DE PRODUCTOS TEXTOLES Y SUS COMPLEMENTOS. Domicilio: AVDA MONTE ALINA 35 (POZUELO DE ALARCON). Capital…
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 2010
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 — Madrid — are listed together, with their address.