AR&BU MINERVA SL
Hoja M529663· NIF B86325537
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 20/12/2011
Legal information
Legal information for AR&BU MINERVA SL
Activity
AR&BU MINERVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 December 2011. The Spanish commercial register has published 6 filings for this company, from 20 December 2011 to 21 January 2016, across 5 distinct types of filing. Its registered share capital is 12 000,00 €. It appears in the register as “Extinguida”.
Corporate purpose
LAS ARTES GRAFICAS, IMPRESION Y REPARTO DE COMUNICACION, POR CUALQUIER MEDIO, INCLUIDA LA DIFUSION EN PRENSA, RADIO, TELEVISION, INTERNET.
Directors and representatives
Directors
Former
- Recuero Arteaga DanielCeased on 21/01/2016Liquidador MLiquidador Mancomunado
- Talavera Buedo Francisco JavierCeased on 21/01/2016Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2016· Registered 13/01/2016· I/A 2
- NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 2
- DisoluciónPublished 21/01/2016· Registered 13/01/2016· I/A 2
- ExtinciónPublished 21/01/2016· Registered 13/01/2016· I/A 2
- ConstituciónPublished 20/12/2011· Registered 05/12/2011· I/A 1
- NombramientosPublished 20/12/2011· Registered 05/12/2011· I/A 1
Changes
- 21/01/2016Disolución
- 21/01/2016Extinción
Capital · events
- 20/12/2011ConstituciónInitial capital: 12 000,00 €
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)
- 21/01/2016#3673201Ceses/DimisionesNombramientosDisoluciónExtinción
AR&BU MINERVA SL. Ceses/Dimisiones. Adm. Mancom.: TALAVERA BUEDO FRANCISCO JAVIER;RECUERO ARTEAGA DANIEL. Nombramientos. Liquidador M: TALAVERA BUEDO FRANCISCO JAVIER;RECUERO ARTEAGA DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 294… - 20/12/2011#1508496ConstituciónNombramientos
AR&BU MINERVA SL. Constitución. Comienzo de operaciones: 2.11.11. Objeto social: LAS ARTES GRAFICAS, IMPRESION Y REPARTO DE COMUNICACION, POR CUALQUIER MEDIO, INCLUIDA LA DIFUSION EN PRENSA, RADIO, TELEVISION, INTERNET. Domicilio: C/ JOAQUIN COSTA 53…
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.