MINTTU SL

Hoja MA141621· NIF B93572998

VigenteMálaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/10/2017
Director :
Mirjamo Stefan Mikael

Legal information

Legal information for MINTTU SL

NIF
Hoja registral
IRUS1000045946461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/10/2017
LocalityFuengirola
Register referenceTomo 5659 · Folio 82 · Hoja MA141621
StatusVigente

Activity

MINTTU SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 2 October 2017. The Spanish commercial register has published 9 filings for this company, from 17 October 2017 to 17 May 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Actividad principal: 1. CNAE 56.30 Establecimientos de bebidas. Otras actividades: 2. CNAE 46.19 Intermediarios del comercio de productos diversos. 3. CNAE 46.90 Comercio al por mayor no especializado. 4. CNAE 47.63 Comercio al por menor de grabaciones de música y vídeo en establecimientos especiali.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MINTTU SLMirjamo Stefan MikaelMirjamo Stefan MikaelMIRJAMO CAPITAL MANAGEMENT SLMIRJAMO CAPITAL MANA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MINTTU SLMIRJAMO CAPITAL MANAGEMENT SLMIRJAMO CAPITAL MANA…

Beneficial owner (UBO)

MIRJAMO CAPITAL MANAGEMENT SL100 %Vigente

Legal entity · since 17/05/2019

Beneficial owner network map

2 nodes Person Company
MINTTU SLMIRJAMO CAPITAL MANAGEMENT SLMIRJAMO CAPITAL MANA…

Registered actos

  1. Declaración de unipersonalidadPublished 17/05/2019· Registered 08/05/2019· I/A 4
  2. Ceses/DimisionesPublished 17/05/2019· Registered 08/05/2019· I/A 4
  3. NombramientosPublished 17/05/2019· Registered 08/05/2019· I/A 4
  4. NombramientosPublished 02/01/2019· Registered 24/12/2018· I/A 3
  5. Ceses/DimisionesPublished 21/12/2018· Registered 12/12/2018· I/A 2
  6. NombramientosPublished 21/12/2018· Registered 12/12/2018· I/A 2
  7. ConstituciónPublished 17/10/2017· Registered 06/10/2017· I/A 1
  8. Declaración de unipersonalidadPublished 17/10/2017· Registered 06/10/2017· I/A 1
  9. NombramientosPublished 17/10/2017· Registered 06/10/2017· I/A 1

Changes

  1. 17/05/2019Declaración de unipersonalidad

    MIRJAMO CAPITAL MANAGEMENT SL

  2. 17/10/2017Declaración de unipersonalidad

    KALEVA PEKKA HENRIK

Capital · events

  1. 17/10/2017Constitución
    Initial 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)

  1. 17/05/2019#5398306
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MINTTU SL. Declaración de unipersonalidad. Socio único: MIRJAMO CAPITAL MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: PETRELL KIM OLAVI VILJAM. Nombramientos. Adm. Unico: MIRJAMO STEFAN MIKAEL. Datos registrales. T 5659, L 4566, F 82, S 8, H MA141621,…
  2. 02/01/2019#10520481
    Nombramientos
    MINTTU SL. Nombramientos. Apoderado: ISOVIITA SIRJA TUULIKKI. Datos registrales. T 5659, L 4566, F 81, S 8, H MA141621, I/A 3 (24.12.18).
  3. 21/12/2018#5186034
    Ceses/DimisionesNombramientos
    MINTTU SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: KALEVA PEKKA HENRIK. Nombramientos. Adm. Unico: PETRELL KIM OLAVI VILJAM. Datos registrales. T 5659, L 4566, F 81, S 8, H MA141621, I/A 2 (12.12.18).
  4. 17/10/2017#4579256
    ConstituciónDeclaración de unipersonalidadNombramientos
    MINTTU SL. Constitución. Comienzo de operaciones: 2.10.17. Objeto social: Actividad principal: 1. CNAE 56.30 Establecimientos de bebidas. Otras actividades: 2. CNAE 46.19 Intermediarios del comercio de productos diversos. 3. CNAE 46.90 Comercio al po…

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 2017

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/ VICTOR DE LA SERNA 8 - EDIFICIO SANTA MONICA, L (FUENGIROLA), Fuengirola, Málaga
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector