Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Full Report with initial Shareholders ![]() |
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VAT Number of Minoa Directorship S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B88477542 |
Universal Entity Code | 1469-1230-6758-4814 |
Record last updated | Thursday, January 23, 2025 7:25:43 AM UTC |
Official Address | The Principe De Vergara street 108 Madrid 28002 There are 5,976 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28002 |
Sector | Consultancy and advisory activities in business management |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 23, 2025 | Jan 16, 2025 | Resignation of one Representative (a woman) | ![]() |
Registry | Jan 23, 2025 | Jan 16, 2025 | Dissolution | ![]() |
Registry | Jan 23, 2025 | Jan 16, 2025 | Extinction | ![]() |
Financials | Sep 28, 2024 | Annual Accounts filing (2023 ordinary) | ![]() | |
Registry | Aug 7, 2024 | Jul 31, 2024 | Five appointments: 2 men, 2 women and a person | ![]() |
Registry | Aug 7, 2024 | Jul 31, 2024 | Resignation of 4 people: one Representative (a man) | ![]() |
Registry | Jul 29, 2024 | Jul 18, 2024 | Sole proprietorship | ![]() |
Registry | Jul 29, 2024 | Jul 18, 2024 | Resignation of 2 people: one Joint And Several Administrator | ![]() |
Registry | Jul 29, 2024 | Jul 18, 2024 | Two appointments: a person and a man | ![]() |
Registry | Jul 29, 2024 | Jul 18, 2024 | Statutory changes | ![]() |
Registry | Jul 29, 2024 | Jul 18, 2024 | Other items | ![]() |
Registry | Jul 29, 2024 | Jul 18, 2024 | Change of registered office | ![]() |
Financials | Aug 25, 2023 | Annual Accounts filing (2022 ordinary) | ![]() | |
Registry | May 29, 2023 | May 22, 2023 | Resignation of one Joint And Several Administrator | ![]() |
Registry | May 29, 2023 | May 22, 2023 | Appointment of a person as Joint And Several Administrator | ![]() |
Financials | Sep 15, 2022 | Annual Accounts filing (2021 ordinary) | ![]() | |
Financials | Nov 25, 2021 | Annual Accounts filing (2020 ordinary) | ![]() | |
Registry | May 11, 2021 | May 4, 2021 | Change of registered office | ![]() |
Financials | Aug 10, 2020 | Annual Accounts filing (2019 ordinary) | ![]() | |
Registry | Nov 29, 2019 | Nov 22, 2019 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | ![]() |
Registry | Nov 29, 2019 | Nov 22, 2019 | Two appointments: a person and a man | ![]() |
Registry | Nov 29, 2019 | Nov 22, 2019 | Other items | ![]() |
Registry | Nov 5, 2019 | Oct 28, 2019 | Four appointments: 4 men | ![]() |
Registry | Nov 5, 2019 | Oct 28, 2019 | Statement of individual company | ![]() |
Registry | Sep 30, 2019 | Sep 23, 2019 | ![]() | |
Registry | Sep 30, 2019 | Sep 23, 2019 | Two appointments: a person and a man | ![]() |