MINT SL

Hoja B37154· NIF A08740151

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
126 210,00 €
Director :
Bassat Orellana Ana

Legal information

Legal information for MINT SL

NIF
Hoja registral
IRUS1000316360979
Legal formSociedad Limitada (SL)
Share capital126 210,00 €
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 22709 · Folio 138 · Hoja B37154
Former names
MINT SA2014-04-24 → 2015-11-30
StatusVigente

Activity

MINT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 24 April 2014 to 15 December 2015, across 5 distinct types of filing. Its registered share capital is 126 210,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MINT SLBassat Orellana AnaBassat Orellana AnaBASSAT SLBASSAT SLBASSAT PARTNERS SLBASSAT PARTNERS SLEDIFICIO PADRE JESUS ORDOÑEZ 8 SLEDIFICIO PADRE JESUS…

Registered actos

  1. Cambio de domicilio socialPublished 15/12/2015· Registered 04/12/2015· I/A 13
  2. NombramientosPublished 30/11/2015· Registered 23/11/2015· I/A 12
  3. Ampliación de capitalPublished 30/11/2015· Registered 23/11/2015· I/A 12
  4. RevocacionesPublished 24/04/2014· Registered 15/04/2014· I/A 11
  5. NombramientosPublished 24/04/2014· Registered 15/04/2014· I/A 11
  6. Modificaciones estatutariasPublished 24/04/2014· Registered 15/04/2014· I/A 11
  7. NombramientosPublished 24/04/2014· Registered 15/04/2014· I/A 10

Changes

  1. 15/12/2015Cambio de denominación social

    MINT SA→MINT SL

  2. 15/12/2015Cambio de domicilio social

    CL CASANOVA,NUMERO 209, PRINCIPAL 2 (BARCELONA)

  3. 24/04/2014Modificaciones estatutarias

Capital · events

  1. 30/11/2015Ampliación de capital
    Resulting capital: 126 210,00 € (+48 080,00 €)

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. 15/12/2015#3632186
    Cambio de domicilio social
    MINT SL. Cambio de domicilio social. CL CASANOVA,NUMERO 209, PRINCIPAL 2 (BARCELONA). Datos registrales. T 22709 , F 138, S 8, H B 37154, I/A 13 ( 4.12.15).
  2. 30/11/2015#3608864

    Company name: MINT SA

    NombramientosAmpliación de capital
    MINT SA. Transformación de sociedad. Denominación y forma adoptada: MINT SL. Nombramientos. ADM.UNICO: BASSAT ORELLANA ANA. Ampliación de capital. Capital: 48.080,00 Euros. Resultante Suscrito: 126.210,00 Euros. Datos registrales. T 22709 , F 134, S …
  3. 24/04/2014#2778266

    Company name: MINT SA

    RevocacionesNombramientosModificaciones estatutarias
    MINT SA. Revocaciones. REPR.143 RRM: BASSAT ORELLANA YOLANDA. CONSEJERO: BASSAT COEN LUIS. PRESIDENTE: BASSAT COEN LUIS. CONSEJERO: ORELLANA RIBAS CARMEN. SECRETARIO: ORELLANA RIBAS CARMEN. CONSEJERO: BASSAT ORELLANA ANA;COL I FLOR SL. CONS. DELEG.: …
  4. 24/04/2014#2778265

    Company name: MINT SA

    Nombramientos
    MINT SA. Nombramientos. CONSEJERO: BASSAT COEN LUIS. PRESIDENTE: BASSAT COEN LUIS. CONSEJERO: ORELLANA RIBAS CARMEN. SECRETARIO: ORELLANA RIBAS CARMEN. CONSEJERO: BASSAT ORELLANA ANA;COL I FLOR SL. CONS. DELEG.: COL I FLOR SL. Datos registrales. T 22…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CASANOVA, NUMERO 209, PRINCIPAL 2 (BARCELONA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector