MINUET INTERMEDIARIOS SL

Hoja M481705· NIF B98032840

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Schoendorff Perez- Gonzalez Mariano, Cornacchia Lobato Mario

Legal information

Legal information for MINUET INTERMEDIARIOS SL

NIF
Hoja registral
IRUS1000283800343
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26732 · Folio 93 · Hoja M481705
StatusVigente

Activity

MINUET INTERMEDIARIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 10 filings for this company, from 22 June 2009 to 6 May 2011, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

39 nodes Person Company
MINUET INTERMEDIARIOS…Cornacchia Lobato MarioCornacchia Lobato Ma…SOCINEXT INVEST S.LSOCINEXT INVEST S.LINVERCOPA 2050 SLINVERCOPA 2050 SLSOCINEXT INVEST SLSOCINEXT INVEST SLLE EXCLUSIF REIT, SOCIEDAD LIMITADALE EXCLUSIF REIT, SO…AIRH INVERSIONES SLAIRH INVERSIONES SLWEEKEND ZONE SLWEEKEND ZONE SLMUSICODROMO SLMUSICODROMO SLKUBIK EMPRESARIAL SL EN LIQUIDACIONKUBIK EMPRESARIAL SL…VESSEL TRACK SLVESSEL TRACK SLANGLET BROS SLANGLET BROS SLINTAKE WORK SLINTAKE WORK SLNEVER THE LAST SLNEVER THE LAST SLBLUDGER BUSINESS SLBLUDGER BUSINESS SLMEETINGSALES SLMEETINGSALES SLBRABUS ESSENTIAL SERVICES SLBRABUS ESSENTIAL SER…EUROTEC FORMACION TECNICA SLEUROTEC FORMACION TE…ARTENIX MARKET SLARTENIX MARKET SLSOUTH TO NORTH PROJECTS SLSOUTH TO NORTH PROJE…THE MANAGEMENT IBIZA WORLD SLTHE MANAGEMENT IBIZA…REAL ESTATE FIRST LINE SLREAL ESTATE FIRST LI…FGB REALTORS ASOCIADOS SLFGB REALTORS ASOCIAD…ARTIK BUSINESS SLARTIK BUSINESS SLECOBUY BIMARKET SLECOBUY BIMARKET SLMEDIATECH FUSION SLMEDIATECH FUSION SLSAVY UNIMART BUSINESS SLSAVY UNIMART BUSINES…FORM & NEW STYLE SLFORM & NEW STYLE SLCABRERA PELAEZ SACABRERA PELAEZ SANIF:B72895873NIF:B72895873GRUPO CMA 2000 SLGRUPO CMA 2000 SLHOSTELERA HERITAGE SLHOSTELERA HERITAGE SLFORTUNY 2000 SLFORTUNY 2000 SLNOGA 25 SLNOGA 25 SLJZ ASSET SIGLO XXI SLJZ ASSET SIGLO XXI SLCADEGRA SIGLO XXI SLCADEGRA SIGLO XXI SLGUZBU 104 SLGUZBU 104 SLCLAUCO 122 SLCLAUCO 122 SLASISTENCIA TECNICA SATENUR SOCIEDAD LIMITADAASISTENCIA TECNICA S…

Registered actos

  1. Ceses/DimisionesPublished 06/05/2011· Registered 26/04/2011· I/A 5
  2. NombramientosPublished 06/05/2011· Registered 26/04/2011· I/A 5
  3. Ceses/DimisionesPublished 02/10/2009· Registered 22/09/2009· I/A 4
  4. NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 4
  5. Ampliacion del objeto socialPublished 02/10/2009· Registered 22/09/2009· I/A 4
  6. Cambio de domicilio socialPublished 02/10/2009· Registered 22/09/2009· I/A 4
  7. Ceses/DimisionesPublished 22/06/2009· Registered 09/06/2009· I/A 3
  8. NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 3
  9. Cambio de domicilio socialPublished 22/06/2009· Registered 09/06/2009· I/A 3
  10. Cambio de domicilio socialPublished 22/06/2009· Registered 09/06/2009· I/A 2

Changes

  1. 02/10/2009Ampliación del objeto social

    IMPORTACION Y EXPORTACION DE VEHICULOS TERRESTRES. COMERCIO AL POR MENOR DE VEHICULOS TERRESTRES, ACCESORIOS Y PIEZAS DE RECAMBIO.

  2. 02/10/2009Cambio de domicilio social

    C/ SAN BERNARDO 107 (MADRID)

  3. 22/06/2009Cambio de domicilio social

    C/ O'DONNELL 15 3º D (MADRID)

  4. 22/06/2009Cambio de domicilio social

    C/ ALCANTARA 5 1 IZ (MADRID)

Timeline (BORME)

  1. 06/05/2011#1199599
    Ceses/DimisionesNombramientos
    MINUET INTERMEDIARIOS SL. Ceses/Dimisiones. Adm. Unico: CORNACCHIA CARLOS. Nombramientos. Adm. Unico: CORNACCHIA LOBATO MARIO. Datos registrales. T 26732 , F 93, S 8, H M 481705, I/A 5 (26.04.11).
  2. 02/10/2009#406664
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    MINUET INTERMEDIARIOS SL. Ceses/Dimisiones. Adm. Unico: SCHOENDORFF PEREZ-GONZALEZ MARIANO. Nombramientos. Adm. Unico: CORNACCHIA CARLOS. Ampliacion del objeto social. IMPORTACION Y EXPORTACION DE VEHICULOS TERRESTRES. COMERCIO AL POR MENOR DE VEHICU…
  3. 22/06/2009#269513
    Ceses/DimisionesNombramientosCambio de domicilio social
    MINUET INTERMEDIARIOS SL. Ceses/Dimisiones. Adm. Unico: CARRILLO GONZALEZ EMILIO. Nombramientos. Adm. Unico: SCHOENDORFF PEREZ- GONZALEZ MARIANO. Cambio de domicilio social. C/ ALCANTARA 5 1 IZ (MADRID). Datos registrales. T 26732 , F 92, S 8, H M 48…
  4. 22/06/2009#269512
    Cambio de domicilio social
    MINUET INTERMEDIARIOS SL. Cambio de domicilio social. C/ O'DONNELL 15 3º D (MADRID). Datos registrales. T 26732 , F 92, S 8, H M 481705, I/A 2 ( 9.06.09).

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 addressC/ SAN BERNARDO 107 (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector