Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Minima Capital S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86251188 |
| Universal Entity Code | 6440-9956-0725-8675 |
| Record last updated | Friday, October 21, 2022 11:00:24 AM UTC |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 20, 2022 | Jan 13, 2022 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Appointment of a man as Liquidator | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Dissolution | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Extinction | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Change of registered office | |
| Financials | Oct 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 11, 2017 | Mar 31, 2017 | Capital increase | |
| Financials | Jun 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 11, 2014 | Nov 3, 2014 | Capital increase | |
| Financials | Mar 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 5, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 5, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jun 11, 2013 | May 31, 2013 | Capital increase | |
| Registry | Jun 11, 2013 | May 31, 2013 | Statutory changes | |
| Registry | Jun 11, 2013 | May 31, 2013 | Other items | |
| Registry | Aug 28, 2012 | Aug 13, 2012 | Capital increase | |
| Registry | Sep 30, 2011 | Sep 21, 2011 | Five appointments: 3 women and 2 men | |
| Registry | Sep 30, 2011 | Sep 21, 2011 | Five appointments: 3 women and 2 men 3917... | |
| Registry | Sep 29, 2011 | Sep 20, 2011 | Lost character of sole shareholder company | |
| Registry | Sep 29, 2011 | Sep 20, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 29, 2011 | Sep 20, 2011 | Five appointments: 3 women and 2 men | |
| Registry | Sep 29, 2011 | Sep 20, 2011 | Capital increase | |
| Registry | Sep 29, 2011 | Sep 20, 2011 | Statutory changes | |
| Registry | Sep 29, 2011 | Sep 20, 2011 | Lost character of sole shareholder company | |
| Registry | Sep 19, 2011 | | ||
| Registry | Sep 19, 2011 | Sep 6, 2011 | 3755... | |
| Registry | Sep 19, 2011 | Sep 6, 2011 | Statement of individual company | |
| Registry | Sep 19, 2011 | Sep 6, 2011 | Appointment of a man as Sole Administrator | |
