MIUNAX CAPITAL SL
Hoja M516276· NIF B86140332
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 000,00 €
- Incorporation :
- 01/04/2011
- Director :
- Portillo Guisado Javier
Legal information
Legal information for MIUNAX CAPITAL SL
Activity
MIUNAX CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Velasco (Madrid). It was incorporated on 1 April 2011. The Spanish commercial register has published 7 filings for this company, from 1 April 2011 to 19 April 2013, across 6 distinct types of filing. Its registered share capital is 27 000,00 €.
Corporate purpose
LA INVESTIGACION, INFORMACION, ASESORAMIENTO Y ASISTENCIA A EMPRESAS Y PARTICULARES RESPECTO A TODA CLASE DE NEGOCIOS Y OPERACIONES MERCANTILES,.
Directors and representatives
Directors
Current
- Portillo Guisado JavierSince 09/04/2013Administrador Único
Former
- Portillo Guisado CristinaCeased on 09/04/2013Administrador Solidario
- Portillo Garcia ManuelCeased on 09/04/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/04/2013· Registered 09/04/2013· I/A 3
- NombramientosPublished 19/04/2013· Registered 09/04/2013· I/A 3
- Modificaciones estatutariasPublished 19/04/2013· Registered 09/04/2013· I/A 3
- ConstituciónPublished 01/04/2011· Registered 21/03/2011· I/A 1
- Declaración de unipersonalidadPublished 01/04/2011· Registered 21/03/2011· I/A 1
- NombramientosPublished 01/04/2011· Registered 21/03/2011· I/A 1
Changes
- 19/04/2013Modificaciones estatutarias
- 01/04/2011Declaración de unipersonalidad
PORTILLO GUISADO JAVIER
Capital · events
- 01/04/2011ConstituciónInitial capital: 27 000,00 €
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)
- 19/04/2013#2237459Ceses/DimisionesNombramientosModificaciones estatutarias
MIUNAX CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: PORTILLO GARCIA MANUEL;PORTILLO GUISADO CRISTINA. Nombramientos. Adm. Unico: PORTILLO GUISADO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm… - 17/05/2011#1214184Cambio de identidad del socio único
MIUNAX CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: WINNER GESTORES SL. Datos registrales. T 28668 , F 53, S 8, H M 516276, I/A 2 ( 6.05.11).
- 01/04/2011#1151651ConstituciónDeclaración de unipersonalidadNombramientos
MIUNAX CAPITAL SL. Constitución. Comienzo de operaciones: 8.03.11. Objeto social: LA INVESTIGACION, INFORMACION, ASESORAMIENTO Y ASISTENCIA A EMPRESAS Y PARTICULARES RESPECTO A TODA CLASE DE NEGOCIOS Y OPERACIONES MERCANTILES,. Domicilio: C/ MATADERO…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.