AUDIO VIDEO MINERVA SL
Hoja V58038· NIF B96718044
- Registered address :
- Activity :
- Alquiler de cintas de vídeo y discos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Muñoz Ortega Eduardo
Legal information
Legal information for AUDIO VIDEO MINERVA SL
Activity
AUDIO VIDEO MINERVA SL is a Sociedad Limitada (SL) with its registered office in Sagunto/Sagunt (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de cintas de vídeo y discos” (CNAE 7722). The Spanish commercial register has published 6 filings for this company, from 21 November 2012 to 5 October 2018, across 3 distinct types of filing.
Economic activity (CNAE)
7722 · Alquiler de cintas de vídeo y discos
Directors and representatives
Directors
Current
- Muñoz Ortega EduardoSince 12/11/2012Administrador Único
Former
- Muñoz Ortega OscarCeased on 28/09/2018Administrador Mancomunado
- Ortega Gonzalez IgnaciaCeased on 26/02/2018Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/10/2018· Registered 28/09/2018· I/A 5
- NombramientosPublished 05/10/2018· Registered 28/09/2018· I/A 5
- Ceses/DimisionesPublished 05/03/2018· Registered 26/02/2018· I/A 4
- Ceses/DimisionesPublished 21/11/2012· Registered 12/11/2012· I/A 3
- NombramientosPublished 21/11/2012· Registered 12/11/2012· I/A 3
- Modificaciones estatutariasPublished 21/11/2012· Registered 12/11/2012· I/A 3
Changes
- 21/11/2012Modificaciones estatutarias
Timeline (BORME)
- 05/10/2018#5076190Ceses/DimisionesNombramientos
AUDIO VIDEO MINERVA SL. Ceses/Dimisiones. Adm. Mancom.: MUÑOZ ORTEGA EDUARDO;MUÑOZ ORTEGA OSCAR. Nombramientos. Adm. Unico: MUÑOZ ORTEGA EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único… - 05/03/2018#4778515Ceses/Dimisiones
AUDIO VIDEO MINERVA SL. Ceses/Dimisiones. Adm. Mancom.: ORTEGA GONZALEZ IGNACIA. Otros conceptos: Se determina en DOS el número de Administradores Mancomunados. Datos registrales. T 5968, L 3274, F 188, S 8, H V 58038, I/A 4 (26.02.18).
- 21/11/2012#1994947Ceses/DimisionesNombramientosModificaciones estatutarias
AUDIO VIDEO MINERVA SL. Ceses/Dimisiones. Adm. Unico: ORTEGA GONZALEZ IGNACIA. Nombramientos. Adm. Mancom.: ORTEGA GONZALEZ IGNACIA;MUÑOZ ORTEGA EDUARDO;MUÑOZ ORTEGA OSCAR. Modificaciones estatutarias. Artículo de los estatutos: Articulo 8º.- . Datos…
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
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
Spanish companies in the same line of business — Alquiler de cintas de vídeo y discos — are listed together.