MINIMO PRODUCCIONES SL
Hoja M373045· NIF B84207109
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramon Da Cruz Jose
Legal information
Legal information for MINIMO PRODUCCIONES SL
Activity
MINIMO PRODUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 26 November 2009 to 27 May 2010, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Ramon Da Cruz JoseSince 17/11/2009Administrador Único
Directors network map
Cap table · shareholdings
- Ramon Da Cruz Jose100 %
Individual · since 27/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramon Da Cruz Jose100 %
Individual · ultimate beneficial owner · since 27/11/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/05/2010· Registered 18/05/2010· I/A 6
- Declaración de unipersonalidadPublished 27/11/2009· Registered 17/11/2009· I/A 5
- Ceses/DimisionesPublished 26/11/2009· Registered 17/11/2009· I/A 4
- NombramientosPublished 26/11/2009· Registered 17/11/2009· I/A 4
- Modificaciones estatutariasPublished 26/11/2009· Registered 17/11/2009· I/A 4
Changes
- 27/05/2010Cambio de domicilio social
C/ CASTELLO 24 Esc.1 3 IZ (MADRID)
- 27/11/2009Declaración de unipersonalidad
RAMON DA CRUZ JOSE
- 26/11/2009Modificaciones estatutarias
Timeline (BORME)
- 27/05/2010#737942Cambio de domicilio social
MINIMO PRODUCCIONES SL. Cambio de domicilio social. C/ CASTELLO 24 Esc.1 3 IZ (MADRID). Datos registrales. T 21028 , F 165, S 8, H M 373045, I/A 6 (18.05.10).
- 27/11/2009#487546Declaración de unipersonalidad
MINIMO PRODUCCIONES SL. Declaración de unipersonalidad. Socio único: RAMON DA CRUZ JOSE. Datos registrales. T 21028 , F 165, S 8, H M 373045, I/A 5 (17.11.09).
- 26/11/2009#485296Ceses/DimisionesNombramientosModificaciones estatutarias
MINIMO PRODUCCIONES SL. Ceses/Dimisiones. Adm. Solid.: RAMON DA CRUZ JOSE;OLGOSO RUBIO JOSE FRANCISCO. Nombramientos. Adm. Unico: RAMON DA CRUZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
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.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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.
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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.