MINMOL TRADE SL
Hoja B450851· NIF B66258153
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 008,00 €
- Incorporation :
- 10/04/2014
- Director :
- Rodilla Ruiz Sergio
Legal information
Legal information for MINMOL TRADE SL
Activity
MINMOL TRADE SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). It was incorporated on 10 April 2014. The Spanish commercial register has published 11 filings for this company, from 10 April 2014 to 27 July 2016, across 6 distinct types of filing. Its registered share capital is 103 008,00 €.
Corporate purpose
LA GESTION Y TRANSPORTE DE RESIDUOS,INSTALACION DE PLANTAS DE RECICLAJE Y LA VALORACION DE MATERIALES DIVERSOS.
Directors and representatives
Directors
Current
- Rodilla Ruiz SergioSince 06/03/2015Administrador Único
Former
- Vazquez Collazo CeliaCeased on 06/03/2015Administrador Único
- Gorgues Rosset Rosa MariaCeased on 06/11/2014Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 27/07/2016· Registered 19/07/2016· I/A 5
- RevocacionesPublished 13/03/2015· Registered 06/03/2015· I/A 3
- NombramientosPublished 13/03/2015· Registered 06/03/2015· I/A 3
- Cambio de domicilio socialPublished 13/03/2015· Registered 06/03/2015· I/A 3
- RevocacionesPublished 17/11/2014· Registered 06/11/2014· I/A 2
- NombramientosPublished 17/11/2014· Registered 06/11/2014· I/A 2
- Cambio de domicilio socialPublished 17/11/2014· Registered 06/11/2014· I/A 2
- Cambio de objeto socialPublished 17/11/2014· Registered 06/11/2014· I/A 2
- ConstituciónPublished 10/04/2014· Registered 02/04/2014· I/A 1
- NombramientosPublished 10/04/2014· Registered 02/04/2014· I/A 1
Changes
- 13/03/2015Cambio de domicilio social
CL DURAN I REYNALS Num.17 (GRANOLLERS)
- 17/11/2014Cambio de domicilio social
VIA AUGUSTA Num.44 P.2 (BARCELONA)
- 17/11/2014Cambio de objeto social
LA GESTION Y TRANSPORTE DE RESIDUOS,INSTALACION DE PLANTAS DE RECICLAJE Y LA VALORACION DE MATERIALES DIVERSOS.
Capital · events
- 27/07/2016Ampliación de capitalResulting capital: 103 008,00 € (+100 002,00 €)
- 10/04/2014ConstituciónInitial capital: 3 006,00 €
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)
- 27/07/2016#3957231Ampliación de capital
MINMOL TRADE SL. Ampliación de capital. Capital: 100.002,00 Euros. Resultante Suscrito: 103.008,00 Euros. Datos registrales. T 44247 , F 132, S 8, H B 450851, I/A 5 (19.07.16).
- 27/07/2016#3957229
MINMOL TRADE SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO: SERGIO RODILLA RUIZ. Datos registrales. T 44247 , F 131, S 8, H B 450851, I/A 4 (19.07.16).
- 13/03/2015#3235221RevocacionesNombramientosCambio de domicilio social
MINMOL TRADE SL. Revocaciones. ADM.UNICO: VAZQUEZ COLLAZO CELIA. Nombramientos. ADM.UNICO: RODILLA RUIZ SERGIO. Cambio de domicilio social. CL DURAN I REYNALS Num.17 (GRANOLLERS). Datos registrales. T 44247 , F 131, S 8, H B 450851, I/A 3 ( 6.03.15).
- 17/11/2014#3063745RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
MINMOL TRADE SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: VAZQUEZ COLLAZO CELIA. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: CELIA VAZQUEZ COLLAZO. Cambio de domicilio social. VIA AUGUSTA Num.44 P.2 (BARCE… - 10/04/2014#2760174ConstituciónNombramientos
MINMOL TRADE SL. Constitución. Comienzo de operaciones: 20.03.14. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUAÑQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIO…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.