MINITAS INVERSIONES SL

Hoja M642687· NIF B87788691

VigenteMadrid

Registered address :
Activity :: Otras actividades de consultoría de gestión empresarial
Legal form :: Sociedad Limitada (SL)
Share capital :: 503 000,00 €
Incorporation :: 10/04/2017
Director :: Palomero De Juan Miguel

Legal information

Legal information for MINITAS INVERSIONES SL

NIF

Hoja registral

IRUS1000298529371

Legal formSociedad Limitada (SL)

Share capital503 000,00 €

Incorporation date10/04/2017

LocalityMadrid

StatusVigente

Activity

MINITAS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 April 2017. The Spanish commercial register has published 5 filings for this company, from 10 April 2017 to 31 January 2020, across 5 distinct types of filing. Its registered share capital is 503 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) La suscripción, adquisición, venta o disposición, por cualquier título, de acciones u otros títulos emitidos por sociedades mercantiles. b) La participación en la gestión de las sociedades participadas y la prestación de servicios a las mismas. c) La actuación como sociedad holding,.

Directors and representatives

Directors

Current

Palomero De Juan Miguel
Administrador Único
Since 30/03/2017

Directors network map

12 nodes Person Company

Cap table · shareholdings

Palomero De Juan Miguel100 %
Individual · since 10/04/2017 · socio único (BORME)

Shareholders network map

17 nodes Person Company

Beneficial owner (UBO)

Palomero De Juan Miguel100 %

Individual · ultimate beneficial owner · since 10/04/2017

Beneficial owner network map

17 nodes Person Company

Registered actos

Cambio de domicilio socialPublished 31/01/2020· Registered 24/01/2020· I/A 3
Ampliación de capitalPublished 29/05/2017· Registered 22/05/2017· I/A 2
ConstituciónPublished 10/04/2017· Registered 30/03/2017· I/A 1
Declaración de unipersonalidadPublished 10/04/2017· Registered 30/03/2017· I/A 1
NombramientosPublished 10/04/2017· Registered 30/03/2017· I/A 1

Changes

31/01/2020Cambio de domicilio social
C/ ALFONSO XI, NUMERO 7, PISO 2º IZQUIERDA (MADRID)
10/04/2017Declaración de unipersonalidad
PALOMERO DE JUAN MIGUEL

Capital · events

29/05/2017Ampliación de capital
Resulting capital: 503 000,00 € (+500 000,00 €)
10/04/2017Constitución
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)

31/01/2020#5771840

Cambio de domicilio social

MINITAS INVERSIONES SL. Cambio de domicilio social. C/ ALFONSO XI, NUMERO 7, PISO 2º IZQUIERDA (MADRID). Datos registrales. T 35764 , F 101, S 8, H M 642687, I/A 3 (24.01.20).

29/05/2017#4393909

Ampliación de capital

MINITAS INVERSIONES SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Datos registrales. T 35764 , F 100, S 8, H M 642687, I/A 2 (22.05.17).

10/04/2017#4330938

ConstituciónDeclaración de unipersonalidadNombramientos

MINITAS INVERSIONES SL. Constitución. Comienzo de operaciones: 23.03.17. Objeto social: a) La suscripción, adquisición, venta o disposición, por cualquier título, de acciones u otros títulos emitidos por sociedades mercantiles. b) La participación en…

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/ ALFONSO XI, NUMERO 7, PISO 2º IZQUIERDA (MADRID), Madrid

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