MINTEC INTEGRAL SL EN LIQUIDACION

Hoja M605382· NIF B87308615

VigenteMadrid
Registered address :
Activity :
Reparación de productos metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
07/07/2015
Director :
Malek Miroslaw Jan

Legal information

Legal information for MINTEC INTEGRAL SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000294853365
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date07/07/2015
LocalityAlcalá de Henares
Register referenceTomo 33631 · Folio 74 · Hoja M605382
Former names
MINTEC INTEGRAL SL2015-07-07 → 2024-03-01
StatusVigente

Activity

MINTEC INTEGRAL SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Reparación de productos metálicos” (CNAE 3311). It was incorporated on 7 July 2015. The Spanish commercial register has published 6 filings for this company, from 7 July 2015 to 4 March 2024, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

3311 · Reparación de productos metálicos

Corporate purpose

Reparación de productos metálicos. Reparación de maquinaria. Reparación de equipos electrónicos y ópticos. Reparación de equipos eléctricos. Reparación de otros equipos. Instalación de máquinas equipos industriales. Instalaciones eléctricas.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MINTEC INTEGRAL SL EN…Malek Miroslaw JanMalek Miroslaw JanCLIMA-POL FRIO Y CALOR SLCLIMA-POL FRIO Y CAL…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MINTEC INTEGRAL SL EN…Malek Miroslaw JanMalek Miroslaw JanCLIMA-POL FRIO Y CALOR SLCLIMA-POL FRIO Y CAL…

Beneficial owner (UBO)

Malek Miroslaw Jan100 %

Individual · ultimate beneficial owner · since 01/03/2024

Beneficial owner network map

3 nodes Person Company
MINTEC INTEGRAL SL EN…Malek Miroslaw JanMalek Miroslaw JanCLIMA-POL FRIO Y CALOR SLCLIMA-POL FRIO Y CAL…

Registered actos

  1. Ceses/DimisionesPublished 04/03/2024· Registered 26/02/2024· I/A 3
  2. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 3
  3. DisoluciónPublished 04/03/2024· Registered 26/02/2024· I/A 3
  4. Declaración de unipersonalidadPublished 01/03/2024· Registered 23/02/2024· I/A 2
  5. ConstituciónPublished 07/07/2015· Registered 30/06/2015· I/A 1
  6. NombramientosPublished 07/07/2015· Registered 30/06/2015· I/A 1

Changes

  1. 04/03/2024Cambio de denominación social

    MINTEC INTEGRAL SL→MINTEC INTEGRAL SL EN LIQUIDACION

  2. 04/03/2024Disolución
  3. 01/03/2024Declaración de unipersonalidad

    MALEK MIROSLAW JAN

Capital · events

  1. 07/07/2015Constitución
    Initial capital: 3 005,00 €

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. 04/03/2024#7966745
    Ceses/DimisionesNombramientosDisolución
    MINTEC INTEGRAL SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MALEK MIROSLAW JAN. Nombramientos. Liquidador: MALEK MIROSLAW JAN. Disolución. Voluntaria. Datos registrales. T 33631 , F 74, S 8, H M 605382, I/A 3 (26.02.24).
  2. 01/03/2024#7964092

    Company name: MINTEC INTEGRAL SL

    Declaración de unipersonalidad
    MINTEC INTEGRAL SL. Declaración de unipersonalidad. Socio único: MALEK MIROSLAW JAN. Datos registrales. T 33631 , F 74, S 8, H M 605382, I/A 2 (23.02.24).
  3. 07/07/2015#3403411

    Company name: MINTEC INTEGRAL SL

    ConstituciónNombramientos
    MINTEC INTEGRAL SL. Constitución. Comienzo de operaciones: 17.06.15. Objeto social: Reparación de productos metálicos. Reparación de maquinaria. Reparación de equipos electrónicos y ópticos. Reparación de equipos eléctricos. Reparación de otros equip…

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 2015

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 addressC/ CHARLES DARWIN 5 4 (ALCALA DE HENARES), Alcalá de Henares, 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 — Reparación de productos metálicos — are listed together.

Prospect this sectorAll companies in this sector