MINOUSPORT S.L
Hoja B514418· NIF B67071449
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 23 000,00 €
- Incorporation :
- 12/02/2018
- Director :
- Paula Veronica Gomez Castillo
- Former name :
- SUSTRAGREEN S.L
Legal information
Legal information for MINOUSPORT S.L
Activity
MINOUSPORT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 February 2018. The Spanish commercial register has published 10 filings for this company, from 12 February 2018 to 22 November 2022, across 6 distinct types of filing. Its registered share capital is 23 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LA INTERMEDIACION EN EL COMERCIO EN OPERACIONES NACIONALES E INTERNACIONALES; LA REALIZACION DE ACTIVIDADES DEPORTIVAS ASI COMO LA IMPARTICION DE CLASES DE TENIS Y LA COMPRAVENTA DE MATERIAL RELACIONADO CON EL TENIS.
Directors and representatives
Directors
Current
- Paula Veronica Gomez CastilloSince 20/10/2020Administrador Único
Former
- Marco Antonio Ibarra ChangCeased on 25/02/2021Administrador Conjunto
Directors network map
Registered actos
- Ampliación de capitalPublished 22/11/2022· Registered 15/11/2022· I/A 5
- RevocacionesPublished 04/03/2021· Registered 25/02/2021· I/A 4
- NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 4
- Cambio de domicilio socialPublished 04/03/2021· Registered 25/02/2021· I/A 4
- RevocacionesPublished 27/10/2020· Registered 20/10/2020· I/A 3
- NombramientosPublished 27/10/2020· Registered 20/10/2020· I/A 3
- Cambio de denominación socialPublished 27/10/2020· Registered 20/10/2020· I/A 3
- ConstituciónPublished 12/02/2018· Registered 01/02/2018· I/A 1
- NombramientosPublished 12/02/2018· Registered 01/02/2018· I/A 1
Changes
- 04/03/2021Cambio de denominación social
SUSTRAGREEN S.L→MINOUSPORT S.L
- 04/03/2021Cambio de domicilio social
LG AUTOVIA DE CASTELLDEFELS KM.17,5 LOCAL (CASTELLDEFELS)
Capital · events
- 22/11/2022Ampliación de capitalResulting capital: 23 000,00 € (+20 000,00 €)
- 12/02/2018ConstituciónInitial 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)
- 22/11/2022#7253911Ampliación de capital
MINOUSPORT S.L. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 46254 , F 153, S 8, H B 514418, I/A 5 (15.11.22).
- 04/03/2021#6290199RevocacionesNombramientosCambio de domicilio social
MINOUSPORT S.L. Revocaciones. ADM.CONJUNTO: MARCO ANTONIO IBARRA CHANG;PAULA VERONICA GOMEZ CASTILLO. Nombramientos. ADM.UNICO: PAULA VERONICA GOMEZ CASTILLO. Cambio de domicilio social. LG AUTOVIA DE CASTELLDEFELS KM.17,5 LOCAL (CASTELLDEFELS). Dato… - 27/10/2020#6089886
Company name: SUSTRAGREEN S.L
RevocacionesNombramientosCambio de denominación socialSUSTRAGREEN S.L. Revocaciones. ADM.UNICO: MARCO ANTONIO IBARRA CHANG. Nombramientos. ADM.CONJUNTO: MARCO ANTONIO IBARRA CHANG;PAULA VERONICA GOMEZ CASTILLO. Cambio de denominación social. MINOUSPORT S.L. Datos registrales. T 46254 , F 153, S 8, H B 5… - 13/10/2020#6069104
Company name: SUSTRAGREEN S.L
SUSTRAGREEN S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 46254 , F 152, S 8, H B 514418, I/A 2 ( 1.10.20).
- 12/02/2018#4741035
Company name: SUSTRAGREEN S.L
ConstituciónNombramientosSUSTRAGREEN S.L. Constitución. Comienzo de operaciones: ALTA IAE. Objeto social: LA INTERMEDIACION EN EL COMERCIO EN OPERACIONES NACIONALES E INTERNACIONALES; LA REALIZACION DE ACTIVIDADES DEPORTIVAS ASI COMO LA IMPARTICION DE CLASES DE TENIS Y LA CO…
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 — Intermediarios del comercio de productos diversos — are listed together.