MINMAR TRADE S.L

Hoja B515940· NIF B67164251

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
13/02/2018
Director :
Guy Yehiel

Legal information

Legal information for MINMAR TRADE S.L

NIF
Hoja registral
IRUS1000375723050
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date13/02/2018
Register referenceTomo 46305 · Folio 135 · Hoja B515940
StatusVigente

Activity

MINMAR TRADE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 February 2018. The Spanish commercial register has published 8 filings for this company, from 13 March 2018 to 9 January 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
MINMAR TRADE S.LGuy YehielGuy YehielCITY ESPRESSO BAR BCN SLCITY ESPRESSO BAR BC…YAYA BARCELONA CITY SLYAYA BARCELONA CITY …PROPER HOMES ESPAÑA S.LPROPER HOMES ESPAÑA …

Registered actos

  1. RevocacionesPublished 09/01/2019· Registered 28/12/2018· I/A 4
  2. Cambio de domicilio socialPublished 09/01/2019· Registered 28/12/2018· I/A 4
  3. NombramientosPublished 11/10/2018· Registered 03/10/2018· I/A 3
  4. RevocacionesPublished 05/10/2018· Registered 27/09/2018· I/A 2
  5. NombramientosPublished 05/10/2018· Registered 27/09/2018· I/A 2
  6. Cambio de domicilio socialPublished 05/10/2018· Registered 27/09/2018· I/A 2
  7. ConstituciónPublished 13/03/2018· Registered 05/03/2018· I/A 1
  8. NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 1

Changes

  1. 09/01/2019Cambio de domicilio social

    CL TORDERA Num.43 P.2 (BARCELONA)

  2. 05/10/2018Cambio de domicilio social

    CL SARDENYA Num.252 P.3 PTA.1 (BARCELONA)

Capital · events

  1. 13/03/2018Constitución
    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. 09/01/2019#10526392
    RevocacionesCambio de domicilio social
    MINMAR TRADE S.L. Revocaciones. APODERAD.SOL: SHAY KEINAN. Cambio de domicilio social. CL TORDERA Num.43 P.2 (BARCELONA). Datos registrales. T 46305 , F 135, S 8, H B 515940, I/A 4 (28.12.18).
  2. 11/10/2018#5082567
    Nombramientos
    MINMAR TRADE S.L. Nombramientos. APODERAD.SOL: SHAY KEINAN. Datos registrales. T 46305 , F 134, S 8, H B 515940, I/A 3 ( 3.10.18).
  3. 05/10/2018#5074780
    RevocacionesNombramientosCambio de domicilio social
    MINMAR TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: GUY YEHIEL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: GUY YEHIEL. Cambio de domicilio social. CL SARDENYA Num.252 P.3 PTA.1 (BARCELONA
  4. 13/03/2018#4790023
    ConstituciónNombramientos
    MINMAR TRADE S.L. Constitución. Comienzo de operaciones: 13.02.18. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTR

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 2018

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 addressCL TORDERA Num.43 P.2 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.