MINISTRARE SL

Hoja PM81849· NIF B16530107

Struck off · 11/03/2024Illes Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/06/2017

Legal information

Legal information for MINISTRARE SL

NIF
Hoja registral
IRUS1000098095686
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/06/2017
Register referenceTomo 2714 · Folio 192 · Hoja PM81849
StatusLiquidada

Activity

MINISTRARE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 June 2017. The Spanish commercial register has published 7 filings for this company, from 29 June 2017 to 11 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) La adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones y participaciones sociales en sociedades mercantiles que no coticen en bolsa, inclusive colectivas y comanditarias simples o por acciones. ...

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
MINISTRARE SLBauza Deroulede JavierBauza Deroulede Javi…PORTVIL SLPORTVIL SLCOLONYA CAIXA D'ESTALVIS DE POLLENÇACOLONYA CAIXA D'ESTA…PISVIL ACCIONES SLPISVIL ACCIONES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MINISTRARE SLBauza Deroulede JavierBauza Deroulede Javi…

Beneficial owner (UBO)

Bauza Deroulede Javier100 %

Individual · ultimate beneficial owner · since 29/06/2017

Beneficial owner network map

2 nodes Person Company
MINISTRARE SLBauza Deroulede JavierBauza Deroulede Javi…

Registered actos

  1. Ceses/DimisionesPublished 11/03/2024· Registered 05/03/2024· I/A 2
  2. NombramientosPublished 11/03/2024· Registered 05/03/2024· I/A 2
  3. DisoluciónPublished 11/03/2024· Registered 05/03/2024· I/A 2
  4. ExtinciónPublished 11/03/2024· Registered 05/03/2024· I/A 2
  5. ConstituciónPublished 29/06/2017· Registered 21/06/2017· I/A 1
  6. Declaración de unipersonalidadPublished 29/06/2017· Registered 21/06/2017· I/A 1
  7. NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 1

Changes

  1. 11/03/2024Disolución
  2. 11/03/2024Extinción
  3. 29/06/2017Declaración de unipersonalidad

    BAUZA DEROULEDE JAVIER

Capital · events

  1. 29/06/2017Constitución
    Initial 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)

  1. 11/03/2024#7977199
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MINISTRARE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: BAUZA DEROULEDE JAVIER. Adm. Unico: BAUZA DEROULEDE JAVIER. Nombramientos. Liquidador: BAUZA DEROULEDE JAVIER. Disolución. Voluntaria. Extin…
  2. 29/06/2017#4439791
    ConstituciónDeclaración de unipersonalidadNombramientos
    MINISTRARE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.06.17. Objeto social: a) La adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones y participaciones sociales en sociedades mer…

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 2017

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 addressC/ TEMPORAL 19 - CALA DE SANT VICENS (POLLENSA), Illes Balears
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector