MINIMO POLAR, SOCIEDAD LIMITADA
Hoja IF9089· NIF B09693961
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/03/2022
- Director :
- Cabrera Viera Jacob
Legal information
Legal information for MINIMO POLAR, SOCIEDAD LIMITADA
Activity
MINIMO POLAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 March 2022. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Actividad principal: La Sociedad tendrá por objeto o Actividad principal: CNAE 4110, Promoción inmobiliaria. CNAE 6830, Agentes de la propiedad inmobiliaria. CNAE 5510 hoteles y alojamientos similares. CNAE 5520 Alojamiento turísticos y otros alojamientos de corta estancia. CNAE 7911 Actividades de.
Directors and representatives
Directors
Current
- Cabrera Viera JacobSince 18/02/2022Administrador Único
Authorised representatives
Current
- Cabrera Viera Miguel EnriqueSince 18/02/2022Apoderado
Directors network map
Cap table · shareholdings
- Cabrera Viera Jacob100 %
Individual · since 04/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabrera Viera Jacob100 %
Individual · ultimate beneficial owner · since 04/03/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 04/03/2022· Registered 18/02/2022· I/A 2
- ConstituciónPublished 04/03/2022· Registered 18/02/2022· I/A 1
- Declaración de unipersonalidadPublished 04/03/2022· Registered 18/02/2022· I/A 1
- NombramientosPublished 04/03/2022· Registered 18/02/2022· I/A 1
Changes
- 04/03/2022Declaración de unipersonalidad
CABRERA VIERA JACOB
Capital · events
- 04/03/2022ConstituciónInitial capital: 3 000,00 €
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)
- 04/03/2022#6843657Nombramientos
MINIMO POLAR, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: CABRERA VIERA MIGUEL ENRIQUE. Datos registrales. T 208 , F 132, S 8, H IF 9089, I/A 2 (18.02.22).
- 04/03/2022#6843656ConstituciónDeclaración de unipersonalidadNombramientos
MINIMO POLAR, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 1.02.22. Objeto social: Actividad principal: La Sociedad tendrá por objeto o Actividad principal: CNAE 4110, Promoción inmobiliaria. CNAE 6830, Agentes d…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.