MIÑOR BROKERS SL
Hoja PO41780· NIF B36981769
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Carrera Julio Cesar
- Former name :
- GONZALEZ Y CEDEIRA SL
Legal information
Legal information for MIÑOR BROKERS SL
Activity
MIÑOR BROKERS SL is a Sociedad Limitada (SL) with its registered office in Gondomar (Pontevedra, Galicia). The Spanish commercial register has published 7 filings for this company, from 13 April 2016 to 6 March 2018, across 5 distinct types of filing.
Economic activity (CNAE)
7491
Directors and representatives
Directors
Current
- Garcia Carrera Julio CesarSince 22/02/2018Administrador Único
Former
- Estevez Gonzalez Manuel RafaelCeased on 22/02/2018Administrador Único
- Gonzalez Perez Juan JesusCeased on 06/04/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Carrera Julio Cesar100 %
Individual · ultimate beneficial owner · since 02/03/2018
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 06/03/2018· Registered 22/02/2018· I/A 4
- Declaración de unipersonalidadPublished 02/03/2018· Registered 22/02/2018· I/A 3
- Ceses/DimisionesPublished 02/03/2018· Registered 22/02/2018· I/A 3
- NombramientosPublished 02/03/2018· Registered 22/02/2018· I/A 3
- Ceses/DimisionesPublished 13/04/2016· Registered 06/04/2016· I/A 2
- NombramientosPublished 13/04/2016· Registered 06/04/2016· I/A 2
- Cambio de domicilio socialPublished 13/04/2016· Registered 06/04/2016· I/A 2
Changes
- 02/03/2018Declaración de unipersonalidad
GARCIA CARRERA JULIO CESAR
- 13/04/2016Cambio de domicilio social
C/ ZAPA 5 - PARROQUIA DE CHAIN (GONDOMAR)
Timeline (BORME)
- 06/03/2018#4780830
Company name: GONZALEZ Y CEDEIRA SL
Cambio de denominación socialGONZALEZ Y CEDEIRA SL. Cambio de denominación social. MIÑOR BROKERS SL. Datos registrales. T 3274, L 3274, F 141, S 8, H PO 41780, I/A 4 (22.02.18).
- 02/03/2018#4776145
Company name: GONZALEZ Y CEDEIRA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosGONZALEZ Y CEDEIRA SL. Declaración de unipersonalidad. Socio único: GARCIA CARRERA JULIO CESAR. Ceses/Dimisiones. Adm. Unico: ESTEVEZ GONZALEZ MANUEL RAFAEL. Nombramientos. Adm. Unico: GARCIA CARRERA JULIO CESAR. Datos registrales. T 3274, L 3274, F … - 13/04/2016#3810405
Company name: GONZALEZ Y CEDEIRA SL
Ceses/DimisionesNombramientosCambio de domicilio socialGONZALEZ Y CEDEIRA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ JUAN JESUS. Nombramientos. Adm. Unico: ESTEVEZ GONZALEZ MANUEL RAFAEL. Cambio de domicilio social. C/ ZAPA 5 - PARROQUIA DE CHAIN (GONDOMAR). Datos registrales. T 3274, L 3274, F 141…
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
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 — CNAE 7491 — are listed together.