MINTEGUIA INTERIOR SL

Hoja M507599· NIF B86016227

VigenteMadrid
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/10/2010
Director :
Galera Villoria Jose Luis

Legal information

Legal information for MINTEGUIA INTERIOR SL

NIF
Hoja registral
IRUS1000285924669
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/10/2010
LocalityMadrid
Register referenceTomo 28178 · Folio 11 · Hoja M507599
StatusVigente

Activity

MINTEGUIA INTERIOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 28 October 2010. The Spanish commercial register has published 10 filings for this company, from 28 October 2010 to 9 August 2016, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

LA REALIZACION EN COMUN DE CONSTRUCCION, QUE SE CONCRETARA EN LA PRESTACION DE TODO TIPO DE SERVICIOS QUE PUDIERAN SER PRECISOS EN ESTE SECTOR.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MINTEGUIA INTERIOR SLGalera Villoria Jose LuisGalera Villoria Jose…CONSTRUCCIONNES GALMAR SACONSTRUCCIONNES GALM…MIÑO 85 SLMIÑO 85 SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MINTEGUIA INTERIOR SLGalera Osado Luis AlfonsoGalera Osado Luis Al…SOUL. IN GESTION DE ESPACIOS SLSOUL. IN GESTION DE …GALERA PROYECTOS Y REFORMAS SLGALERA PROYECTOS Y R…

Beneficial owner (UBO)

Galera Osado Luis Alfonso100 %

Individual · ultimate beneficial owner · since 24/10/2012

Beneficial owner network map

4 nodes Person Company
MINTEGUIA INTERIOR SLGalera Osado Luis AlfonsoGalera Osado Luis Al…SOUL. IN GESTION DE ESPACIOS SLSOUL. IN GESTION DE …GALERA PROYECTOS Y REFORMAS SLGALERA PROYECTOS Y R…

Registered actos

  1. Ceses/DimisionesPublished 09/08/2016· Registered 01/08/2016· I/A 5
  2. NombramientosPublished 09/08/2016· Registered 01/08/2016· I/A 5
  3. Ceses/DimisionesPublished 12/11/2013· Registered 31/10/2013· I/A 4
  4. NombramientosPublished 12/11/2013· Registered 31/10/2013· I/A 4
  5. Declaración de unipersonalidadPublished 24/10/2012· Registered 15/10/2012· I/A 3
  6. Cambio de domicilio socialPublished 01/10/2012· Registered 19/09/2012· I/A 2
  7. ConstituciónPublished 28/10/2010· Registered 18/10/2010· I/A 1
  8. NombramientosPublished 28/10/2010· Registered 18/10/2010· I/A 1

Changes

  1. 24/10/2012Declaración de unipersonalidad

    GALERA OSADO LUIS ALFONSO

  2. 01/10/2012Cambio de domicilio social

    C/ CARPESA 10 (MADRID)

Capital · events

  1. 28/10/2010Constitución
    Initial capital: 3 010,00 €

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. 09/08/2016#3976524
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MINTEGUIA INTERIOR SL. Sociedad unipersonal. Cambio de identidad del socio único: GALERA VILLORIA JOSE LUIS. Ceses/Dimisiones. Adm. Unico: GALERA OSADO ALBERTO. Nombramientos. Adm. Unico: GALERA VILLORIA JOSE LUIS. Datos registrales. T 28178 , F 11, …
  2. 12/11/2013#2532915
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MINTEGUIA INTERIOR SL. Sociedad unipersonal. Cambio de identidad del socio único: GALERA OSADO ALBERTO. Ceses/Dimisiones. Adm. Unico: GALERA OSADO LUIS ALFONSO. Nombramientos. Adm. Unico: GALERA OSADO ALBERTO. Datos registrales. T 28178 , F 11, S 8, …
  3. 24/10/2012#1949958
    Declaración de unipersonalidad
    MINTEGUIA INTERIOR SL. Declaración de unipersonalidad. Socio único: GALERA OSADO LUIS ALFONSO. Datos registrales. T 28178 , F 11, S 8, H M 507599, I/A 3 (15.10.12).
  4. 01/10/2012#1916003
    Cambio de domicilio social
    MINTEGUIA INTERIOR SL. Cambio de domicilio social. C/ CARPESA 10 (MADRID). Datos registrales. T 28178 , F 10, S 8, H M 507599, I/A 2 (19.09.12).
  5. 28/10/2010#925374
    ConstituciónNombramientos
    MINTEGUIA INTERIOR SL. Constitución. Comienzo de operaciones: 21.09.10. Objeto social: LA REALIZACION EN COMUN DE CONSTRUCCION, QUE SE CONCRETARA EN LA PRESTACION DE TODO TIPO DE SERVICIOS QUE PUDIERAN SER PRECISOS EN ESTE SECTOR. Domicilio: C/ DAIMI…

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 2010

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/ CARPESA 10 (MADRID), 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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector