MINMAR TRADE S.L
Hoja B515940· NIF B67164251
- 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
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
- Guy YehielSince 27/09/2018Administrador Único
Former
- Gorgues Rosset Rosa MariaCeased on 27/09/2018Administrador Único
Authorised representatives
Former
- Shay KeinanCeased on 28/12/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 09/01/2019· Registered 28/12/2018· I/A 4
- Cambio de domicilio socialPublished 09/01/2019· Registered 28/12/2018· I/A 4
- NombramientosPublished 11/10/2018· Registered 03/10/2018· I/A 3
- RevocacionesPublished 05/10/2018· Registered 27/09/2018· I/A 2
- NombramientosPublished 05/10/2018· Registered 27/09/2018· I/A 2
- Cambio de domicilio socialPublished 05/10/2018· Registered 27/09/2018· I/A 2
- ConstituciónPublished 13/03/2018· Registered 05/03/2018· I/A 1
- NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 1
Changes
- 09/01/2019Cambio de domicilio social
CL TORDERA Num.43 P.2 (BARCELONA)
- 05/10/2018Cambio de domicilio social
CL SARDENYA Num.252 P.3 PTA.1 (BARCELONA)
Capital · events
- 13/03/2018ConstituciónInitial 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)
- 09/01/2019#10526392RevocacionesCambio 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).
- 11/10/2018#5082567Nombramientos
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).
- 05/10/2018#5074780RevocacionesNombramientosCambio 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… - 13/03/2018#4790023ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.