MINPLINS SOCIEDAD LIMITADA
Hoja GR53647· NIF B19699669
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/09/2019
- Director :
- Cuenca Exposito Sergio
Legal information
Legal information for MINPLINS SOCIEDAD LIMITADA
Activity
MINPLINS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 19 September 2019. The Spanish commercial register has published 5 filings for this company, from 19 September 2019 to 13 July 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
1. Le explotación de negocios dedicados a la hostelería, café-bar, cafetería, restaurante, panadería, confitería, churrería, heladería, pizzería, quioscos, cajones, barracas, salas de fiestas, salas de espectáculos y otros. 2. La preparación, elaboración y venta, al por mayor y al por menor,...
Directors and representatives
Directors
Current
- Cuenca Exposito SergioSince 12/09/2019Administrador Único
Former
- Chillon Gutierrez CeliaCeased on 06/07/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 13/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/07/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/07/2021· Registered 06/07/2021· I/A 3
- NombramientosPublished 13/07/2021· Registered 06/07/2021· I/A 3
- Declaración de unipersonalidadPublished 13/07/2021· Registered 06/07/2021· I/A 2
- ConstituciónPublished 19/09/2019· Registered 12/09/2019· I/A 1
- NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 1
Changes
- 13/07/2021Declaración de unipersonalidad
CUENCA EXPOSITO SERGIO
Capital · events
- 19/09/2019ConstituciónInitial 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)
- 13/07/2021#6523253Ceses/DimisionesNombramientos
MINPLINS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CUENCA EXPOSITO SERGIO;CHILLON GUTIERREZ CELIA. Nombramientos. Adm. Unico: CUENCA EXPOSITO SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admini… - 13/07/2021#6523252Declaración de unipersonalidad
MINPLINS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CUENCA EXPOSITO SERGIO. Datos registrales. T 1707 , F 187, S 8, H GR 53647, I/A 2 ( 6.07.21).
- 19/09/2019#5584583ConstituciónNombramientos
MINPLINS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.08.19. Objeto social: 1. Le explotación de negocios dedicados a la hostelería, café-bar, cafetería, restaurante, panadería, confitería, churrería, heladería, pizzería, quioscos, ca…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.