MINIMBO ESNA SL

Hoja M772517· NIF B10829539

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 550,00 €
Incorporation :
05/07/2022
Director :
Nguyen Thi My Hang

Legal information

Legal information for MINIMBO ESNA SL

NIF
Hoja registral
IRUS1000310904026
Legal formSociedad Limitada (SL)
Share capital3 550,00 €
Incorporation date05/07/2022
LocalityLas Rozas de Madrid
Registro MercantilMADRID
Register referenceTomo 43774 · Folio 15 · Hoja M772517
StatusVigente

Activity

MINIMBO ESNA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 July 2022. The Spanish commercial register has published 4 filings for this company, from 5 July 2022 to 6 October 2022, across 4 distinct types of filing. Its registered share capital is 3 550,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La prestación de servicios transitorios y de almacenaje, depósito y estocaje de mercancias de toda la naturaleza.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MINIMBO ESNA SLNguyen Thi My HangNguyen Thi My Hang

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MINIMBO ESNA SLNguyen Thi My HangNguyen Thi My Hang

Beneficial owner (UBO)

Nguyen Thi My Hang100 %

Individual · ultimate beneficial owner · since 05/07/2022

Beneficial owner network map

2 nodes Person Company
MINIMBO ESNA SLNguyen Thi My HangNguyen Thi My Hang

Registered actos

  1. Cambio de domicilio socialPublished 06/10/2022· Registered 29/09/2022· I/A 2
  2. ConstituciónPublished 05/07/2022· Registered 28/06/2022· I/A 1
  3. Declaración de unipersonalidadPublished 05/07/2022· Registered 28/06/2022· I/A 1
  4. NombramientosPublished 05/07/2022· Registered 28/06/2022· I/A 1

Changes

  1. 06/10/2022Cambio de domicilio social

    C/ LA LAGUNA 18 3º A (ROZAS DE MADRID (LAS))

  2. 05/07/2022Declaración de unipersonalidad

    NGUYEN THI MY HANG

Capital · events

  1. 05/07/2022Constitución
    Initial capital: 3 550,00 €

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. 06/10/2022#7185623
    Cambio de domicilio social
    MINIMBO ESNA SL. Cambio de domicilio social. C/ LA LAGUNA 18 3º A (ROZAS DE MADRID (LAS)). Datos registrales. T 43774 , F 15, S 8, H M 772517, I/A 2 (29.09.22).
  2. 05/07/2022#7058249
    ConstituciónDeclaración de unipersonalidadNombramientos
    MINIMBO ESNA SL. Constitución. Comienzo de operaciones: 17.06.22. Objeto social: La prestación de servicios transitorios y de almacenaje, depósito y estocaje de mercancias de toda la naturaleza. Domicilio: C/ NUEVA 13 (COLMENAR VIEJO). Capital: 3.550

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 2022

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/ LA LAGUNA 18 3º A (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.