MINUTIAE 22, S.L
Hoja VI20567· NIF B16908857
- Registered address :
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/10/2021
- Directors :
- Garcia Muñoz Ana Belen, Garcia Muñoz Susana
Legal information
Legal information for MINUTIAE 22, S.L
Activity
MINUTIAE 22, S.L has its registered office in Álava, País Vasco. It was incorporated on 15 October 2021. The Spanish commercial register has published 4 filings for this company, from 15 October 2021 to 9 March 2023, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6421
Corporate purpose
1.- La administración y gestión del patrimonio de sus socios, tanto mobiliario como inmobiliario. 2.- La adquisición, tenencia, disfrute, administración, enajenación y permuta de toda clase de títulos, valores mobiliarios, activos financieros, derechos, valores, cuotas o participaciones en empresas.
Directors and representatives
Directors
Current
- Garcia Muñoz Ana BelenSince 27/02/2023Administrador Solidario
- Garcia Muñoz SusanaSince 27/02/2023Administrador Solidario
Former
- Ferrer Casas JesusCeased on 27/02/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/03/2023· Registered 27/02/2023· I/A 2
- NombramientosPublished 09/03/2023· Registered 27/02/2023· I/A 2
- ConstituciónPublished 15/10/2021· Registered 30/09/2021· I/A 1
- NombramientosPublished 15/10/2021· Registered 30/09/2021· I/A 1
Capital · events
- 15/10/2021ConstituciónInitial capital: 3 100,00 €
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)
- 09/03/2023#7427852Ceses/DimisionesNombramientos
MINUTIAE 22, S.L. Ceses/Dimisiones. Adm. Unico: FERRER CASAS JESUS. Nombramientos. Adm. Solid.: GARCIA MUÑOZ SUSANA;GARCIA MUÑOZ ANA BELEN. Otros conceptos: Artículo de los estatutos: 8. Organización y de la administración de la sociedad.-. Datos reg… - 15/10/2021#6639728ConstituciónNombramientos
MINUTIAE 22, S.L. Constitución. Comienzo de operaciones: 16.09.21. Objeto social: 1.- La administración y gestión del patrimonio de sus socios, tanto mobiliario como inmobiliario. 2.- La adquisición, tenencia, disfrute, administración, enajenación y …
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
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
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.