MINORY HOUSE SL

Hoja M690085· NIF B88313788

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
05/03/2019
Director :
Blanco Campos Miguel Angel

Legal information

Legal information for MINORY HOUSE SL

NIF
Hoja registral
IRUS1000303027549
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date05/03/2019
LocalityPozuelo de Alarcón
Register referenceTomo 38821 · Folio 42 · Hoja M690085
StatusVigente

Activity

MINORY HOUSE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 5 March 2019. The Spanish commercial register has published 5 filings for this company, from 5 March 2019 to 1 October 2019, across 4 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Asesoramiento inmobiliario. Compraventa de inmuebles, arrendamiento no financiero de inmuebles; intermediación inmobiliaria;; compraventa de vehículos; reparación de vehículos; importación y exportación de vehículos; comercio de productos textiles; importación y exportación de productos textiles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Blanco Campos Miguel Angel100 %

Individual · ultimate beneficial owner · since 05/03/2019

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 01/10/2019· Registered 24/09/2019· I/A 3
  2. Ampliación de capitalPublished 01/10/2019· Registered 24/09/2019· I/A 2
  3. ConstituciónPublished 05/03/2019· Registered 26/02/2019· I/A 1
  4. Declaración de unipersonalidadPublished 05/03/2019· Registered 26/02/2019· I/A 1
  5. NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 1

Changes

  1. 05/03/2019Declaración de unipersonalidad

    BLANCO CAMPOS MIGUEL ANGEL

Capital · events

  1. 01/10/2019Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 05/03/2019Constitución
    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. 01/10/2019#5597093
    Nombramientos
    MINORY HOUSE SL. Nombramientos. Apoderado: RODRIGUEZ GARCIA NOELIA. Datos registrales. T 38821 , F 42, S 8, H M 690085, I/A 3 (24.09.19).
  2. 01/10/2019#5597092
    Ampliación de capital
    MINORY HOUSE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 38821 , F 41, S 8, H M 690085, I/A 2 (24.09.19).
  3. 05/03/2019#5291289
    ConstituciónDeclaración de unipersonalidadNombramientos
    MINORY HOUSE SL. Constitución. Comienzo de operaciones: 14.02.19. Objeto social: Asesoramiento inmobiliario. Compraventa de inmuebles, arrendamiento no financiero de inmuebles; intermediación inmobiliaria;; compraventa de vehículos; reparación de veh…

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 2019

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 addressAVDA DE LOS ANGELES 20 Ptl.1 2º C (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector