MINIMO10 IMPORT SL

Hoja B395974· NIF B65279630

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
26/03/2010
Directors :
Ojea Berge Pedro, Polo Orejudo Jorge

Legal information

Legal information for MINIMO10 IMPORT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date26/03/2010
LocalityPolinyà
Register referenceTomo 41759 · Folio 209 · Hoja B395974
StatusVigente

Activity

MINIMO10 IMPORT SL is a Sociedad Limitada (SL) with its registered office in Polinyà (Barcelona, Cataluña). It was incorporated on 26 March 2010. The Spanish commercial register has published 9 filings for this company, from 26 March 2010 to 28 December 2017, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

AMPLIAR A:LA INTERMEDIACION DE VEHICULOS TURISMOS,ACCESORIOS,PARTES Y SUS COMPONENTES.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MINIMO10 IMPORT SLOjea Berge PedroOjea Berge PedroPolo Orejudo JorgePolo Orejudo Jorge

Registered actos

  1. RevocacionesPublished 28/12/2017· Registered 19/12/2017· I/A 5
  2. NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 5
  3. RevocacionesPublished 31/03/2015· Registered 24/03/2015· I/A 4
  4. NombramientosPublished 31/03/2015· Registered 24/03/2015· I/A 4
  5. Modificaciones estatutariasPublished 31/03/2015· Registered 24/03/2015· I/A 4
  6. NombramientosPublished 11/05/2012· Registered 30/04/2012· I/A 3
  7. Cambio de objeto socialPublished 10/02/2012· Registered 31/01/2012· I/A 2
  8. ConstituciónPublished 26/03/2010· Registered 11/03/2010· I/A 1
  9. NombramientosPublished 26/03/2010· Registered 11/03/2010· I/A 1

Changes

  1. 31/03/2015Modificaciones estatutarias
  2. 10/02/2012Cambio de objeto social

    AMPLIAR A:LA INTERMEDIACION DE VEHICULOS TURISMOS,ACCESORIOS,PARTES Y SUS COMPONENTES.

Capital · events

  1. 26/03/2010Constitución
    Initial capital: 3 200,00 €

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. 28/12/2017#4679785
    RevocacionesNombramientos
    MINIMO10 IMPORT SL. Revocaciones. ADM.SOLIDAR.: OJEA BERGE PEDRO;POLO OREJUDO JORGE;BELENCOSO CASTILLO JUAN JULIAN. Nombramientos. ADM.SOLIDAR.: OJEA BERGE PEDRO;POLO OREJUDO JORGE. Datos registrales. T 41759 , F 209, S 8, H B 395974, I/A 5 (19.12.17…
  2. 31/03/2015#3262724
    RevocacionesNombramientosModificaciones estatutarias
    MINIMO10 IMPORT SL. Revocaciones. ADM.SOLIDAR.: CASAS LOPEZ ANA;OJEA BERGES PEDRO. Nombramientos. ADM.SOLIDAR.: OJEA BERGE PEDRO;POLO OREJUDO JORGE;BELENCOSO CASTILLO JUAN JULIAN. Modificaciones estatutarias. ART.27:SISTEMA RETRIBUTIVO DEL ORGANO DE …
  3. 11/05/2012#1720207
    Nombramientos
    MINIMO10 IMPORT SL. Nombramientos. APODERADO: POLO OREJUDO JORGE. Datos registrales. T 41759 , F 207, S 8, H B 395974, I/A 3 (30.04.12).
  4. 10/02/2012#1586031
    Cambio de objeto social
    MINIMO10 IMPORT SL. Cambio de objeto social. AMPLIAR A:LA INTERMEDIACION DE VEHICULOS TURISMOS,ACCESORIOS,PARTES Y SUS COMPONENTES. Datos registrales. T 41759 , F 207, S 8, H B 395974, I/A 2 (31.01.12).
  5. 26/03/2010#650199
    ConstituciónNombramientos
    MINIMO10 IMPORT SL. Constitución. Comienzo de operaciones: 11.02.10. Objeto social: LA COMPRA Y VENTA,IMPORTACION,EXPORTACION Y COMERCIALIZACION DE TODO TIPO DE APARATOS ELECTRONICOS. Domicilio: PS JOAN FUSTER Num.17 P.1 PTA.A (POLINYA). Capital: 3.2…

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 2010

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 addressPS JOAN FUSTER Num.17 P.1 PTA.A (POLINYA), Polinyà, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province