MINTLOT S.L

Hoja B564472· NIF B05410956

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 263,00 €
Incorporation :
16/06/2021
Director :
Calleja Freixes Sergio Jose

Legal information

Legal information for MINTLOT S.L

NIF
Hoja registral
IRUS1000380524756
Legal formSociedades de responsabilidad limitada
Share capital5 263,00 €
Incorporation date16/06/2021
Register referenceTomo 47858 · Folio 95 · Hoja B564472
StatusVigente

Activity

MINTLOT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 June 2021. The Spanish commercial register has published 6 filings for this company, from 16 June 2021 to 21 December 2023, across 4 distinct types of filing. Its registered share capital is 5 263,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

A) LA GESTION, ADMINISTRACION, DIRECCION Y ASESORAMIENTO DE SOCIEDADES, LA PRESTACION DE SERVICIOS DE CONTABILIDAD, INFORMATICOS, LABORALES, FISCALES, ADMINISTRATIVOS, DE ESTRATEGIA COMERCIAL, DE ORGANIZACION INTERNA Y ......

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
MINTLOT S.LCalleja Freixes Sergio JoseCalleja Freixes Serg…ABSOLUTE ART SPACE SLABSOLUTE ART SPACE SLCLOUD HEALTH SERVICES SLCLOUD HEALTH SERVICE…BLUEBERRY DIAGNOSTICS S.LBLUEBERRY DIAGNOSTIC…PATRIMONIAL FAMILIAR CALLEJA BETORET S.LPATRIMONIAL FAMILIAR…ORANGE COMPASS SLORANGE COMPASS SL

Registered actos

  1. Ampliación de capitalPublished 21/12/2023· Registered 13/12/2023· I/A 4
  2. Cambio de objeto socialPublished 21/12/2023· Registered 13/12/2023· I/A 4
  3. NombramientosPublished 17/08/2022· Registered 08/08/2022· I/A 3
  4. NombramientosPublished 22/11/2021· Registered 12/11/2021· I/A 2
  5. ConstituciónPublished 16/06/2021· Registered 09/06/2021· I/A 1
  6. NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 1

Changes

  1. 21/12/2023Cambio de objeto social

    A) LA GESTION, ADMINISTRACION, DIRECCION Y ASESORAMIENTO DE SOCIEDADES, LA PRESTACION DE SERVICIOS DE CONTABILIDAD, INFORMATICOS, LABORALES, FISCALES, ADMINISTRATIVOS, DE ESTRATEGIA COMERCIAL, DE ORGANIZACION INTERNA Y ......

Capital · events

  1. 21/12/2023Ampliación de capital
    Resulting capital: 5 263,00 € (+263,00 €)
  2. 16/06/2021Constitución
    Initial capital: 5 000,00 €

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)

  1. 21/12/2023#7850407
    Ampliación de capitalCambio de objeto social
    MINTLOT S.L. Ampliación de capital. Capital: 263,00 Euros. Resultante Suscrito: 5.263,00 Euros. Cambio de objeto social. A) LA GESTION, ADMINISTRACION, DIRECCION Y ASESORAMIENTO DE SOCIEDADES, LA PRESTACION DE SERVICIOS DE CONTABILIDAD, INFORMATICOS,…
  2. 17/08/2022#7123735
    Nombramientos
    MINTLOT S.L. Nombramientos. APODERAD.SOL: DE VICENTE FERNANDEZ JAVIER;ROCA LOPEZ MARIA;PLANAS VILA MANEL;CALAVIA ARIAS MANUEL;PIERRE PRATS PABLO;CLAVER ESPAX XAVIER;MANCEBO GUTIERREZ OSCAR;BAILACH ASPA PILAR;CABRERO MARTI PATRICIA. Datos registrales.…
  3. 22/11/2021#6691738
    Nombramientos
    MINTLOT S.L. Nombramientos. APODERAD.SOL: ROCA LOPEZ MARIANO;BAILACH ASPA PILAR;SALVA PALAU DAVID;PRADA MUÑOZ IVAN;SOLER LOPEZ JAVIER;CACHO ORTEGA MARTA;GUILLEN CANTERO JUDITH;LUNA VIHE GERARD. Datos registrales. T 47858 , F 92, S 8, H B 564472, I/A …
  4. 16/06/2021#6477430
    ConstituciónNombramientos
    MINTLOT S.L. Constitución. Comienzo de operaciones: 21.04.21. Objeto social: LA ADQUISICION, ADMINISTRACION Y TENENCIA DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS SOCIEDADES, CON INDEPENDENCIA DE SI SU DOMICILIO SOCIAL RADICA EN ESPAÑA O NO , ET…

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 2021

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 CARDENAL VIVES I TUTO, 60, BAJOS 1 A (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector