MINIMALGLASS SL

Hoja PM58795· NIF B57498115

VigenteIlles Balears
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Martinez Antonio Miguel
Former name :
ALUMINIOS NIETO-HERNANDEZ-COLL SL

Legal information

Legal information for MINIMALGLASS SL

NIF
Hoja registral
IRUS1000094584160
Legal formSociedad Limitada (SL)
Register referenceTomo 2282 · Folio 116 · Hoja PM58795
Former names
ALUMINIOS NIETO-HERNANDEZ-COLL SL2009-10-16 → 2020-02-07
StatusVigente

Activity

MINIMALGLASS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 9 filings for this company, from 16 October 2009 to 7 February 2020, across 4 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

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)

Hernandez Martinez Antonio Miguel100 %

Individual · ultimate beneficial owner · since 07/02/2020

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 07/02/2020· Registered 31/01/2020· I/A 7
  2. Declaración de unipersonalidadPublished 07/02/2020· Registered 31/01/2020· I/A 6
  3. Ceses/DimisionesPublished 07/02/2020· Registered 31/01/2020· I/A 6
  4. NombramientosPublished 07/02/2020· Registered 31/01/2020· I/A 6
  5. Ceses/DimisionesPublished 07/02/2020· Registered 31/01/2020· I/A 5
  6. NombramientosPublished 08/04/2016· Registered 31/03/2016· I/A 4
  7. Ceses/DimisionesPublished 03/02/2010· Registered 22/01/2010· I/A 3
  8. NombramientosPublished 03/02/2010· Registered 22/01/2010· I/A 3

Changes

  1. 07/02/2020Declaración de unipersonalidad

    HERNANDEZ MARTINEZ ANTONIO MIGUEL

Timeline (BORME)

  1. 07/02/2020#5782898

    Company name: ALUMINIOS NIETO-HERNANDEZ-COLL SL

    Cambio de denominación social
    ALUMINIOS NIETO-HERNANDEZ-COLL SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. MINIMALGLASS SL. Datos registrales. T 2282 , F 116, S 8, H PM 58795, I/A 7 (31.01.20).
  2. 07/02/2020#5782897

    Company name: ALUMINIOS NIETO-HERNANDEZ-COLL SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALUMINIOS NIETO-HERNANDEZ-COLL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HERNANDEZ MARTINEZ ANTONIO MIGUEL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MAS JAVIER;HERNANDEZ MARTINEZ ANTONIO MIGUEL. Nombramientos. Adm. Unic…
  3. 07/02/2020#5782896

    Company name: ALUMINIOS NIETO-HERNANDEZ-COLL SL

    Ceses/Dimisiones
    ALUMINIOS NIETO-HERNANDEZ-COLL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: NIETO HERNANDEZ MARIA LOURDES. Datos registrales. T 2282 , F 116, S 8, H PM 58795, I/A 5 (31.01.20).
  4. 08/04/2016#3803198

    Company name: ALUMINIOS NIETO-HERNANDEZ-COLL SL

    Nombramientos
    ALUMINIOS NIETO-HERNANDEZ-COLL SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: FERNANDEZ MAS JAVIER. Datos registrales. T 2282 , F 115, S 8, H PM 58795, I/A 4 (31.03.16).
  5. 03/02/2010#569622

    Company name: ALUMINIOS NIETO-HERNANDEZ-COLL SL

    Ceses/DimisionesNombramientos
    ALUMINIOS NIETO-HERNANDEZ-COLL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: COLL NUÑEZ RODRIGO GUILLERMO. Nombramientos. Adm. Solid.: NIETO HERNANDEZ MARIA LOURDES. Datos registrales. T 2282 , F 115, S 8, H PM 58795, I/A 3 (22.01.10).
  6. 16/10/2009#421131

    Company name: ALUMINIOS NIETO-HERNANDEZ-COLL SL

    ALUMINIOS NIETO-HERNANDEZ-COLL SL(R.M. PALMA DE MALLORCA). Otros conceptos: Rectificación de la escritura de constitución, en cuanto al2º apellido del socio y administrador Don Rodrigo GuillermoColl, que en vez de "Nuñoz" debe decir "Núñez", en virtu…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN VICENTE FERRER 20 BAJOS, MALLORCA, PALMA, Illes Balears
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector