MINISON SA

Hoja A17579· NIF A03085834

Struck off · 28/04/2016Alicante
Registered address :
Activity :
Fabricación de juegos y juguetes
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MINISON SA

NIF
Hoja registral
IRUS1000395377376
Legal formSociedad Anónima (SA)
LocalityIbi
Register referenceTomo 1525 · Folio 131 · Hoja A17579
StatusLiquidada

Activity

MINISON SA is a Sociedad Anónima (SA) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de juegos y juguetes” (CNAE 3240). The Spanish commercial register has published 11 filings for this company, from 7 September 2009 to 28 April 2016, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3240 · Fabricación de juegos y juguetes

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MINISON SAITC PACKAGING GROUP SLITC PACKAGING GROUP …ITC GLOBAL PACKAGING SOLUTIONS SLITC GLOBAL PACKAGING…EXPLOTACIONES AGRICOLAS VALLS SERRANO SLEXPLOTACIONES AGRICO…GESTION DE PROPIEDADES BANES SLGESTION DE PROPIEDAD…

Beneficial owner (UBO)

ITC GLOBAL PACKAGING SOLUTIONS SL100 %Vigente

Legal entity · since 01/04/2013

Beneficial owner network map

5 nodes Person Company
MINISON SAITC PACKAGING GROUP SLITC PACKAGING GROUP …ITC GLOBAL PACKAGING SOLUTIONS SLITC GLOBAL PACKAGING…EXPLOTACIONES AGRICOLAS VALLS SERRANO SLEXPLOTACIONES AGRICO…GESTION DE PROPIEDADES BANES SLGESTION DE PROPIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 28/04/2016· Registered 21/04/2016· I/A 11
  2. RevocacionesPublished 28/04/2016· Registered 21/04/2016· I/A 11
  3. ExtinciónPublished 28/04/2016· Registered 21/04/2016· I/A 11
  4. RevocacionesPublished 11/11/2015· Registered 03/11/2015· I/A 10
  5. ReeleccionesPublished 04/11/2015· Registered 28/10/2015· I/A 9
  6. NombramientosPublished 20/05/2013· Registered 10/05/2013· I/A 7
  7. Declaración de unipersonalidadPublished 01/04/2013· Registered 20/03/2013· I/A 6
  8. Ceses/DimisionesPublished 07/09/2009· Registered 27/08/2009· I/A 5
  9. NombramientosPublished 07/09/2009· Registered 27/08/2009· I/A 5
  10. Modificaciones estatutariasPublished 07/09/2009· Registered 27/08/2009· I/A 5

Changes

  1. 28/04/2016Extinción
  2. 01/04/2013Declaración de unipersonalidad

    ITC PACKAGING GROUP SL

  3. 07/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/04/2016#3832427
    Ceses/DimisionesRevocacionesExtinción
    MINISON SA. Ceses/Dimisiones. Adm. Unico: VALLS SERRANO RAFAEL. Revocaciones. Apoderado: VALLS GRAS BEATRIZ. Apo.Manc.: SERRANO MELLADO RAFAELA;VALLS SERRANO RAFAEL. Extinción. Datos registrales. T 1525 , F 131, S 8, H A 17579, I/A 11 (21.04.16).
  2. 11/11/2015#3578058
    Revocaciones
    MINISON SA. Revocaciones. Apoderado: VALLS SERRANO CARLOS. Apo.Manc.: VALLS SERRANO CARLOS. Datos registrales. T 1525 , F 131, S 8, H A 17579, I/A 10 ( 3.11.15).
  3. 04/11/2015#3569079
    Reelecciones
    MINISON SA. Reelecciones. Adm. Unico: VALLS SERRANO RAFAEL. Datos registrales. T 1525 , F 131, S 8, H A 17579, I/A 9 (28.10.15).
  4. 10/07/2014#2884088
    Cambio de identidad del socio único
    MINISON SA. Sociedad unipersonal. Cambio de identidad del socio único: ITC GLOBAL PACKAGING SOLUTIONS SL. Datos registrales. T 1525 , F 131, S 8, H A 17579, I/A 8 ( 3.07.14).
  5. 20/05/2013#2277907
    Nombramientos
    MINISON SA. Nombramientos. Apoderado: VALLS GRAS BEATRIZ. Datos registrales. T 1525 , F 131, S 8, H A 17579, I/A 7 (10.05.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 01/04/2013#2200190
    Declaración de unipersonalidad
    MINISON SA. Declaración de unipersonalidad. Socio único: ITC PACKAGING GROUP SL. Datos registrales. T 1525 , F 131, S 8, H A 17579, I/A 6 (20.03.13).
  7. 07/09/2009#373756
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MINISON SA. Ceses/Dimisiones. Consejero: SERRANO MELLADO RAFAELA;VALLS SERRANO CARLOS;VALLS SERRANO RAFAEL;VALLS IBAÑEZ CARLOS. Presidente: VALLS IBAÑEZ CARLOS. Vicepresid.: SERRANO MELLADO RAFAELA. Secretario: VALLS SERRANO CARLOS. Con.Delegado: VAL…

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

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 addressIbi, Alicante
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 — Fabricación de juegos y juguetes — are listed together.

Prospect this sectorAll companies in this sector