MINIMALITTLE SOCIEDAD LIMITADA

Hoja V193514· NIF B01740208

Struck off · 28/06/2024Valencia
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
03/08/2020

Legal information

Legal information for MINIMALITTLE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000174264873
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date03/08/2020
Register referenceTomo 10844 · Folio 147 · Hoja V193514
StatusLiquidada

Activity

MINIMALITTLE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 3 August 2020. The Spanish commercial register has published 10 filings for this company, from 3 August 2020 to 28 June 2024, across 7 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

- El comercio al por menor y al por mayor de prendas de vestir para niños, accesorios de vestir y calzado y (se corresponde su actividad principal con el epígrafe "Comercio al por menor por correspondencia o Internet" que constituye el número 47.91 del CNAE).

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MINIMALITTLE SOCIEDAD…Gisbert Santillana LeticiaGisbert Santillana L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MINIMALITTLE SOCIEDAD…Gisbert Santillana LeticiaGisbert Santillana L…

Beneficial owner (UBO)

Gisbert Santillana Leticia100 %

Individual · ultimate beneficial owner · since 30/11/2021

Beneficial owner network map

2 nodes Person Company
MINIMALITTLE SOCIEDAD…Gisbert Santillana LeticiaGisbert Santillana L…

Registered actos

  1. Ceses/DimisionesPublished 28/06/2024· Registered 21/06/2024· I/A 6
  2. NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 6
  3. DisoluciónPublished 28/06/2024· Registered 21/06/2024· I/A 6
  4. ExtinciónPublished 28/06/2024· Registered 21/06/2024· I/A 6
  5. Cambio de domicilio socialPublished 10/12/2021· Registered 01/12/2021· I/A 4
  6. Declaración de unipersonalidadPublished 30/11/2021· Registered 22/11/2021· I/A 3
  7. Ceses/DimisionesPublished 20/09/2021· Registered 10/09/2021· I/A 2
  8. NombramientosPublished 20/09/2021· Registered 10/09/2021· I/A 2
  9. ConstituciónPublished 03/08/2020· Registered 27/07/2020· I/A 1
  10. NombramientosPublished 03/08/2020· Registered 27/07/2020· I/A 1

Changes

  1. 28/06/2024Disolución
  2. 28/06/2024Extinción
  3. 10/12/2021Cambio de domicilio social

    C/ SALVADOR SASTRE 2 5 (VALENCIA)

  4. 30/11/2021Declaración de unipersonalidad

    GISBERT SANTILLANA LETICIA

Capital · events

  1. 03/08/2020Constitución
    Initial capital: 20 000,00 €

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. 28/06/2024#8148137
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MINIMALITTLE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GISBERT SANTILLANA LETICIA. LiqUnico: GISBERT SANTILLANA LETICIA. Nombramientos. LiqUnico: GISBERT SANTILLANA LETICIA. Otros conceptos: Cambio del Organo de Administración: Administrador ú…
  2. 10/12/2021#6719569
    Cambio de domicilio social
    MINIMALITTLE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SALVADOR SASTRE 2 5 (VALENCIA). Datos registrales. T 10844, L 8123, F 147, S 8, H V 193514, I/A 4 ( 1.12.21).
  3. 30/11/2021#6705526
    Declaración de unipersonalidad
    MINIMALITTLE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GISBERT SANTILLANA LETICIA. Datos registrales. T 10844, L 8123, F 147, S 8, H V 193514, I/A 3 (22.11.21).
  4. 20/09/2021#6609651
    Ceses/DimisionesNombramientos
    MINIMALITTLE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GARCIA MORENO ISABEL;GISBERT SANTILLANA LETICIA. Nombramientos. Adm. Unico: GISBERT SANTILLANA LETICIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados…
  5. 03/08/2020#5977207
    ConstituciónNombramientos
    MINIMALITTLE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.07.20. Objeto social: - El comercio al por menor y al por mayor de prendas de vestir para niños, accesorios de vestir y calzado y (se corresponde su actividad principal con el …

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 2020

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/ SALVADOR SASTRE 2 5 (VALENCIA), Valencia
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector