CAMPS DE MINERVA SL
Hoja B245321· NIF B62757950
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 665 000,00 €
Legal information
Legal information for CAMPS DE MINERVA SL
Activity
CAMPS DE MINERVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 27 December 2010 to 2 November 2012, across 5 distinct types of filing. Its registered share capital is 1 665 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Casanovas Vendrell Francisco JavierCeased on 23/10/2012Administrador Único
- Turro Nualart LluisCeased on 27/12/2010ADMINISTR.Administrador
Directors network map
Registered actos
- ExtinciónPublished 02/11/2012· Registered 23/10/2012· I/A 7
- Reducción de capitalPublished 12/07/2012· Registered 02/07/2012· I/A 6
- Ampliación de capitalPublished 08/08/2011· Registered 27/07/2011· I/A 5
- RevocacionesPublished 27/12/2010· Registered 15/12/2010· I/A 4
- NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 4
Changes
- 02/11/2012Extinción
Capital · events
- 12/07/2012Reducción de capitalResulting capital: 1 665 000,00 €
- 08/08/2011Ampliación de capitalResulting capital: 1 800 000,00 € (+1 030 000,00 €)
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)
- 02/11/2012#1965033Extinción
CAMPS DE MINERVA SL. Extinción. Datos registrales. T 34218 , F 58, S 8, H B 245321, I/A 7 (23.10.12).
- 12/07/2012#1812065Reducción de capital
CAMPS DE MINERVA SL. Reducción de capital. Importe reducción: 135.000,00 Euros. Resultante Suscrito: 1.665.000,00 Euros. Datos registrales. T 34218 , F 57, S 8, H B 245321, I/A 6 ( 2.07.12).
- 08/08/2011#1334039Ampliación de capital
CAMPS DE MINERVA SL. Ampliación de capital. Capital: 1.030.000,00 Euros. Resultante Suscrito: 1.800.000,00 Euros. Datos registrales. T 34218 , F 56, S 8, H B 245321, I/A 5 (27.07.11).
- 27/12/2010#1002783RevocacionesNombramientos
CAMPS DE MINERVA SL. Revocaciones. ADMINISTR.: TURRO NUALART LLUIS. Nombramientos. ADM.UNICO: CASANOVAS VENDRELL FRANCISCO JAVIER. Datos registrales. T 34218 , F 55, S 8, H B 245321, I/A 4 (15.12.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.