MINUTO 2010, S.L
Hoja MU74254· NIF B73686800
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 143 010,00 €
- Incorporation :
- 19/10/2010
- Director :
- Antonio Guillen Perez
Legal information
Legal information for MINUTO 2010, S.L
Activity
MINUTO 2010, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 19 October 2010. The Spanish commercial register has published 5 filings for this company, from 19 October 2010 to 25 April 2012, across 5 distinct types of filing. Its registered share capital is 143 010,00 €.
Economic activity (CNAE)
4312 · Preparación de terrenos
Corporate purpose
Consolidación, preparación y movimiento de terrenos para la construcción de edificaciones, incluidos sistemas de agotamiento y dragados. La construcción de obras nuevas de edificación urbana e industrial, comerciales, públicas y privadas y la construcción de estructuras para edificios, así como su r.
Directors and representatives
Directors
Current
- Antonio Guillen PerezSince 08/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/10/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 25/04/2012· Registered 17/04/2012· I/A 2
- Cambio de domicilio socialPublished 25/04/2012· Registered 17/04/2012· I/A 2
- ConstituciónPublished 19/10/2010· Registered 08/10/2010· I/A 1
- Declaración de unipersonalidadPublished 19/10/2010· Registered 08/10/2010· I/A 1
- NombramientosPublished 19/10/2010· Registered 08/10/2010· I/A 1
Changes
- 25/04/2012Cambio de domicilio social
C/ MAR CANTABRICO 6-A - PARQUE EMPRESARIAL POLARIS (TORRE-PACHECO)
- 19/10/2010Declaración de unipersonalidad
ANTONIO GUILLEN PEREZ
Capital · events
- 25/04/2012Ampliación de capitalResulting capital: 143 010,00 € (+140 000,00 €)
- 19/10/2010ConstituciónInitial 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)
- 25/04/2012#1700380Ampliación de capitalCambio de domicilio social
MINUTO 2010, S.L. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 143.010,00 Euros. Cambio de domicilio social. C/ MAR CANTABRICO 6-A - PARQUE EMPRESARIAL POLARIS (TORRE-PACHECO). Datos registrales. T 2775 , F 22, S 8, H MU 742… - 19/10/2010#912999ConstituciónDeclaración de unipersonalidadNombramientos
MINUTO 2010, S.L. Constitución. Comienzo de operaciones: 28.09.10. Objeto social: Consolidación, preparación y movimiento de terrenos para la construcción de edificaciones, incluidos sistemas de agotamiento y dragados. La construcción de obras nuevas…
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
Prospect
Spanish companies in the same line of business — Preparación de terrenos — are listed together.