MINOBRUM GESTION DE OBRAS SL
Hoja M480544· NIF B85680361
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/05/2009
- Director :
- Lopez Alcaraz Guillermo
Legal information
Legal information for MINOBRUM GESTION DE OBRAS SL
Activity
MINOBRUM GESTION DE OBRAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 May 2009. The Spanish commercial register has published 10 filings for this company, from 19 May 2009 to 8 August 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
EJECUCION DE OBRAS DE NUEVA PLANTA Y LA REALIZACION DE TRABAJOS DE CONSERVACION, REHABILITACION Y MANTENIMIENTO DE EDIFICACIONES, ASI COMO LA GESTIONDE LA CALIDAD DE LAS OBRAS E IMPLANTACION DE MEDIDAS DE SEGURIDAD.
Directors and representatives
Directors
Current
- Lopez Alcaraz GuillermoSince 29/07/2016Administrador Único
Former
- Fernandez De Mingo VictorCeased on 29/07/2016Administrador Único
- Lozano Sanchez De Cueto JavierCeased on 28/05/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 24/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez De Mingo Victor100 %
Individual · ultimate beneficial owner · since 24/06/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/08/2016· Registered 29/07/2016· I/A 6
- NombramientosPublished 08/08/2016· Registered 29/07/2016· I/A 6
- Cambio de domicilio socialPublished 08/08/2016· Registered 29/07/2016· I/A 6
- Declaración de unipersonalidadPublished 24/06/2016· Registered 15/06/2016· I/A 5
- NombramientosPublished 24/06/2016· Registered 14/06/2016· I/A 4
- Ceses/DimisionesPublished 09/06/2015· Registered 28/05/2015· I/A 3
- Ceses/DimisionesPublished 08/07/2010· Registered 28/06/2010· I/A 2
- ConstituciónPublished 19/05/2009· Registered 07/05/2009· I/A 1
- NombramientosPublished 19/05/2009· Registered 07/05/2009· I/A 1
Changes
- 08/08/2016Cambio de domicilio social
C/ LOPEZ DE HOYOS 72 - 2º (MADRID)
- 24/06/2016Declaración de unipersonalidad
FERNANDEZ DE MINGO VICTOR
Capital · events
- 19/05/2009ConstituciónInitial capital: 3 100,00 €
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)
- 08/08/2016#3975022Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
MINOBRUM GESTION DE OBRAS SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ ALCARAZ GUILLERMO. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE MINGO VICTOR. Nombramientos. Adm. Unico: LOPEZ ALCARAZ GUILLERMO. Cambio de domicilio social.… - 24/06/2016#3914801Declaración de unipersonalidad
MINOBRUM GESTION DE OBRAS SL. Declaración de unipersonalidad. Socio único: FERNANDEZ DE MINGO VICTOR. Datos registrales. T 26664 , F 72, S 8, H M 480544, I/A 5 (15.06.16).
- 24/06/2016#3914800Nombramientos
MINOBRUM GESTION DE OBRAS SL. Nombramientos. Adm. Unico: FERNANDEZ DE MINGO VICTOR. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 26664 , F 72, S 8, H M 480544, I/A 4 (1… - 09/06/2015#3357316Ceses/Dimisiones
MINOBRUM GESTION DE OBRAS SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ DE MINGO VICTOR;LOZANO SANCHEZ DE CUETO JAVIER. Datos registrales. T 26664 , F 72, S 8, H M 480544, I/A 3 (28.05.15).
- 08/07/2010#796174Ceses/Dimisiones
MINOBRUM GESTION DE OBRAS SL. Ceses/Dimisiones. Adm. Mancom.: GODINO MOLINA BERNARDO. Datos registrales. T 26664 , F 71, S 8, H M 480544, I/A 2 (28.06.10).
- 19/05/2009#216908ConstituciónNombramientos
MINOBRUM GESTION DE OBRAS SL. Constitución. Comienzo de operaciones: 30.03.09. Objeto social: EJECUCION DE OBRAS DE NUEVA PLANTA Y LA REALIZACION DE TRABAJOS DE CONSERVACION, REHABILITACION Y MANTENIMIENTO DE EDIFICACIONES, ASI COMO LA GESTIONDE LA C…
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 2009
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 — Madrid — are listed together, with their address.