MINIPLANET SL

Hoja B437304· NIF B66036138

Struck off · 18/03/2019Barcelona
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
4 575,00 €
Incorporation :
14/05/2013

Legal information

Legal information for MINIPLANET SL

NIF
Hoja registral
IRUS1000367914055
Legal formSociedad Limitada (SL)
Share capital4 575,00 €
Incorporation date14/05/2013
LocalityManresa
Register referenceTomo 43750 · Folio 53 · Hoja B437304
StatusLiquidada

Activity

MINIPLANET SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 14 May 2013. The Spanish commercial register has published 10 filings for this company, from 14 May 2013 to 18 March 2019, across 5 distinct types of filing. Its registered share capital is 4 575,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES PROFESIONALES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 18/03/2019· Registered 11/03/2019· I/A 4
  2. NombramientosPublished 18/03/2019· Registered 11/03/2019· I/A 4
  3. ExtinciónPublished 18/03/2019· Registered 11/03/2019· I/A 4
  4. RevocacionesPublished 28/06/2017· Registered 21/06/2017· I/A 3
  5. NombramientosPublished 28/06/2017· Registered 21/06/2017· I/A 3
  6. RevocacionesPublished 24/06/2014· Registered 12/06/2014· I/A 2
  7. NombramientosPublished 24/06/2014· Registered 12/06/2014· I/A 2
  8. Ampliación de capitalPublished 24/06/2014· Registered 12/06/2014· I/A 2
  9. ConstituciónPublished 14/05/2013· Registered 07/05/2013· I/A 1
  10. NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 1

Changes

  1. 18/03/2019Extinción

Capital · events

  1. 24/06/2014Ampliación de capital
    Resulting capital: 4 575,00 € (+1 525,00 €)
  2. 14/05/2013Constitución
    Initial capital: 3 050,00 €

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. 18/03/2019#5310744
    RevocacionesNombramientosExtinción
    MINIPLANET SL. Revocaciones. ADM.UNICO: NAVARRO CORRAL RAUL. LIQUIDADOR: NAVARRO CORRAL RAUL. Nombramientos. LIQUIDADOR: NAVARRO CORRAL RAUL. Extinción. Datos registrales. T 43750 , F 53, S 8, H B 437304, I/A 4 (11.03.19).
  2. 28/06/2017#4437983
    RevocacionesNombramientos
    MINIPLANET SL. Revocaciones. ADM.UNICO: CORRAL AGUILERA MARIA ANGELES. Nombramientos. ADM.UNICO: NAVARRO CORRAL RAUL. Datos registrales. T 43750 , F 53, S 8, H B 437304, I/A 3 (21.06.17).
  3. 24/06/2014#2860821
    RevocacionesNombramientosAmpliación de capital
    MINIPLANET SL. Revocaciones. ADM.UNICO: NAVARRO CORRAL LAURA. Nombramientos. ADM.UNICO: CORRAL AGUILERA MARIA ANGELES. Ampliación de capital. Capital: 1.525,00 Euros. Resultante Suscrito: 4.575,00 Euros. Datos registrales. T 43750 , F 52, S 8, H B 43…
  4. 14/05/2013#2271101
    ConstituciónNombramientos
    MINIPLANET SL. Constitución. Comienzo de operaciones: 6.05.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES PROFESIONALES. Domicilio: PJ PEP VENTURA Num.22 (MANRESA). Capital: 3.050,…

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 2013

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 addressPJ PEP VENTURA Num.22 (MANRESA), Manresa, Barcelona
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 de productos cosméticos e higiénicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector