MINK BLAU SL
Hoja B452984· NIF B66300542
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/05/2014
- Director :
- Puig Sala Sergi
Legal information
Legal information for MINK BLAU SL
Activity
MINK BLAU SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 29 May 2014. The Spanish commercial register has published 8 filings for this company, from 29 May 2014 to 21 February 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Corporate purpose
LA VENTA AL MAYOR,DISTRIBUCION Y REPRESENTACION DE OBJETOS DE REGALO Y PAPELERIA (CNAE 4649).
Directors and representatives
Directors
Current
- Puig Sala SergiSince 17/08/2016Administrador Único
Former
- Lafuente Torres DanielCeased on 17/08/2016Administrador Único
- Blazquez Quevedo SergiCeased on 10/06/2014Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/02/2017· Registered 13/02/2017· I/A 4
- RevocacionesPublished 24/08/2016· Registered 17/08/2016· I/A 3
- NombramientosPublished 24/08/2016· Registered 17/08/2016· I/A 3
- RevocacionesPublished 17/06/2014· Registered 10/06/2014· I/A 2
- NombramientosPublished 17/06/2014· Registered 10/06/2014· I/A 2
- Cambio de objeto socialPublished 17/06/2014· Registered 10/06/2014· I/A 2
- ConstituciónPublished 29/05/2014· Registered 22/05/2014· I/A 1
- NombramientosPublished 29/05/2014· Registered 22/05/2014· I/A 1
Changes
- 21/02/2017Modificaciones estatutarias
- 17/06/2014Cambio de objeto social
LA VENTA AL MAYOR,DISTRIBUCION Y REPRESENTACION DE OBJETOS DE REGALO Y PAPELERIA (CNAE 4649).
Capital · events
- 29/05/2014ConstituciónInitial 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)
- 21/02/2017#4254875Modificaciones estatutarias
MINK BLAU SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 44330 , F 193, S 8, H B 452984, I/A 4 (13.02.17).
- 24/08/2016#3996523RevocacionesNombramientos
MINK BLAU SL. Revocaciones. ADM.UNICO: LAFUENTE TORRES DANIEL. Nombramientos. ADM.UNICO: PUIG SALA SERGI. Datos registrales. T 44330 , F 193, S 8, H B 452984, I/A 3 (17.08.16).
- 17/06/2014#2852722RevocacionesNombramientosCambio de objeto social
MINK BLAU SL. Revocaciones. ADM.UNICO: BLAZQUEZ QUEVEDO SERGI. Nombramientos. ADM.UNICO: LAFUENTE TORRES DANIEL. Cambio de objeto social. LA VENTA AL MAYOR,DISTRIBUCION Y REPRESENTACION DE OBJETOS DE REGALO Y PAPELERIA (CNAE 4649). Datos registrales.… - 29/05/2014#2826182ConstituciónNombramientos
MINK BLAU SL. Constitución. Comienzo de operaciones: 21.05.14. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFE…
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 2014
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.