MINITEL SA

Hoja M86522· NIF B79112280

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Garcia Nieto Maria Del Carmen

Legal information

Legal information for MINITEL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 5278 · Folio 139 · Hoja M86522
StatusVigente

Activity

MINITEL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 7 April 2011 to 25 November 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MINITEL SAGonzalez Garcia Nieto Maria Del CarmenGonzalez Garcia Niet…INMOVITAL GESTION Y RENTA SLINMOVITAL GESTION Y …LORD ROY SLLORD ROY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MINITEL SAGonzalez Garcia-Nieto Maria Del CarmenGonzalez Garcia-Niet…

Beneficial owner (UBO)

Gonzalez Garcia-Nieto Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 25/11/2014

Beneficial owner network map

2 nodes Person Company
MINITEL SAGonzalez Garcia-Nieto Maria Del CarmenGonzalez Garcia-Niet…

Registered actos

  1. Declaración de unipersonalidadPublished 25/11/2014· Registered 17/11/2014· I/A 10
  2. ReeleccionesPublished 25/11/2014· Registered 17/11/2014· I/A 10
  3. NombramientosPublished 09/05/2011· Registered 25/04/2011· I/A 9
  4. ReeleccionesPublished 07/04/2011· Registered 29/03/2011· I/A 8
  5. Modificaciones estatutariasPublished 07/04/2011· Registered 29/03/2011· I/A 8

Changes

  1. 25/11/2014Declaración de unipersonalidad

    GONZALEZ GARCIA-NIETO MARIA DEL CARMEN

  2. 07/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2014#3080201
    Declaración de unipersonalidadReelecciones
    MINITEL SA. Transformación de sociedad. Denominación y forma adoptada: MINITEL SL. Declaración de unipersonalidad. Socio único: GONZALEZ GARCIA-NIETO MARIA DEL CARMEN. Reelecciones. Adm. Unico: GONZALEZ GARCIA NIETO MARIA DEL CARMEN. Datos registrale…
  2. 09/05/2011#1202020
    Nombramientos
    MINITEL SA. Nombramientos. Apo.Sol.: FERNANDEZ DE LA VEGA GONZALEZ CARLOS;FERNANDEZ DE LA VEGA GONZALEZ MARIA ELENA. Datos registrales. T 5278 , F 138, S 8, H M 86522, I/A 9 (25.04.11).
  3. 07/04/2011#1160144
    ReeleccionesModificaciones estatutarias
    MINITEL SA. Reelecciones. Adm. Unico: GONZALEZ GARCIA NIETO MARIA DEL CARMEN. Modificaciones estatutarias. 20. Administración y Representacion.-. Datos registrales. T 5278 , F 138, S 8, H M 86522, I/A 8 (29.03.11).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province