PATRIMONIAL MINGUEZ, S.L

Hoja GU3832· NIF B19201821

VigenteGuadalajara
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Directors :
Minguez Cano Marta, Minguez Cano Joaquin Angel, Maria Del Carmen Minguez Cano, Minguez Cano Amalia Gloria, Alejandro Minguez Cano

Legal information

Legal information for PATRIMONIAL MINGUEZ, S.L

NIF
Hoja registral
IRUS1000202368147
Register referenceTomo 362 · Folio 224 · Hoja GU3832
StatusVigente

Activity

PATRIMONIAL MINGUEZ, S.L has its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 4 February 2013 to 24 May 2019, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
PATRIMONIAL MINGUEZ, …Alejandro Minguez CanoAlejandro Minguez Ca…Maria Del Carmen Minguez CanoMaria Del Carmen Min…Minguez Cano Amalia GloriaMinguez Cano Amalia …Minguez Cano Joaquin AngelMinguez Cano Joaquin…Minguez Cano MartaMinguez Cano MartaFINCA EL CERRON SOCIEDAD LIMITADAFINCA EL CERRON SOCI…AGRO CASAS 96 SOCIEDAD LIMITADAAGRO CASAS 96 SOCIED…FUTURHOGAR GESTION Y PROMOCION, SOCIEDAD LIMITADAFUTURHOGAR GESTION Y…QUINTALIA CARALE SLQUINTALIA CARALE SLINGENIERIA URBANA Y FORESTAL SLINGENIERIA URBANA Y …LOS PRIETOS S.LLOS PRIETOS S.LTECNOAZUQUECA SLTECNOAZUQUECA SLCORREDOR DEL HENARES CONSTRUCCIONES COHECO SLCORREDOR DEL HENARES…AREA 2000 URBANISMO Y EDIFICACION, S.LAREA 2000 URBANISMO …ARCO 2000 TERRENOS Y EDIFICACIONES SLARCO 2000 TERRENOS Y…ARCO 2000 SLARCO 2000 SLINTRADOS SAINTRADOS SADESARROLLOS NOVA INVEST SLDESARROLLOS NOVA INV…GESTORES TECNOLOGICOS DEL HENARES SLGESTORES TECNOLOGICO…HOTELES DE AZUQUECA SLHOTELES DE AZUQUECA …

Registered actos

  1. Cambio de domicilio socialPublished 24/05/2019· Registered 14/05/2019· I/A 9
  2. Ceses/DimisionesPublished 22/02/2019· Registered 11/02/2019· I/A 8
  3. NombramientosPublished 22/02/2019· Registered 11/02/2019· I/A 8
  4. ReeleccionesPublished 22/02/2019· Registered 11/02/2019· I/A 8
  5. Ceses/DimisionesPublished 13/05/2016· Registered 02/05/2016· I/A 7
  6. NombramientosPublished 13/05/2016· Registered 02/05/2016· I/A 7
  7. Ceses/DimisionesPublished 11/01/2016· Registered 29/12/2015· I/A 6
  8. Cambio de domicilio socialPublished 31/05/2013· Registered 21/05/2013· I/A 5

Changes

  1. 24/05/2019Cambio de domicilio social

    C/ ALTAMIRA 1 (AZUQUECA DE HENARES)

  2. 31/05/2013Cambio de domicilio social

    C/ DONANTES DE SANGRE 11 (AZUQUECA DE HENARES)

Timeline (BORME)

  1. 24/05/2019#5411348
    Cambio de domicilio social
    PATRIMONIAL MINGUEZ, S.L. Cambio de domicilio social. C/ ALTAMIRA 1 (AZUQUECA DE HENARES). Datos registrales. T 362 , F 224, S 8, H GU 3832, I/A 9 (14.05.19).
  2. 22/02/2019#5274233
    Ceses/DimisionesNombramientosReelecciones
    PATRIMONIAL MINGUEZ, S.L. Ceses/Dimisiones. Consejero: MINGUEZ NAVARRO JOAQUIN ANGEL. Secretario: MINGUEZ NAVARRO JOAQUIN ANGEL. Cons.Del.Sol: MINGUEZ NAVARRO JOAQUIN ANGEL. Nombramientos. Cons.Del.Sol: MINGUEZ CANO JOAQUIN ANGEL. Secretario: MINGUEZ…
  3. 13/05/2016#3855183
    Ceses/DimisionesNombramientos
    PATRIMONIAL MINGUEZ, S.L. Ceses/Dimisiones. Con.Delegado: MINGUEZ CANO MARTA. Nombramientos. Cons.Del.Sol: MINGUEZ CANO MARTA;MINGUEZ NAVARRO JOAQUIN ANGEL. Datos registrales. T 362 , F 222, S 8, H GU 3832, I/A 7 ( 2.05.16).
  4. 11/01/2016#10488172
    Ceses/Dimisiones
    PATRIMONIAL MINGUEZ, S.L. Ceses/Dimisiones. Consejero: MARIA DEL CARMEN CANO LOPEZ. Datos registrales. T 362 , F 222, S 8, H GU 3832, I/A 6 (29.12.15).
  5. 31/05/2013#2302366
    Cambio de domicilio social
    PATRIMONIAL MINGUEZ, S.L. Cambio de domicilio social. C/ DONANTES DE SANGRE 11 (AZUQUECA DE HENARES). Datos registrales. T 362 , F 222, S 8, H GU 3832, I/A 5 (21.05.13).
  6. 04/02/2013#2105333
    PATRIMONIAL MINGUEZ, S.L. Otros conceptos: Modificación del Artículo 15º de los Estatutos Sociales. Datos registrales. T 362 , F 222, S 8, H GU 3832, I/A 4 (24.01.13).

Official documents

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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

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALTAMIRA 1 (AZUQUECA DE HENARES), Guadalajara
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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