COLEGIOS MINERVA SL

Hoja M63022· NIF B28436566

Insolvency concluded · 17/07/2023Madrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Director :
Berlanga Sarmentera Pascual Lorenzo

Legal information

Legal information for COLEGIOS MINERVA SL

NIF
Hoja registral
IRUS1000243563357
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
LocalityMadrid
Register referenceTomo 31121 · Folio 21 · Hoja M63022
StatusConcurso

Activity

COLEGIOS MINERVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 7 filings for this company, from 28 January 2013 to 24 November 2022, across 4 distinct types of filing. Its registered share capital is 3 060,00 €. It appears in the register as “Concurso”.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
COLEGIOS MINERVA SLBerlanga Sarmentera Pascual LorenzoBerlanga Sarmentera …CENTRO DE ASISTENCIA AL MAYOR SACENTRO DE ASISTENCIA…GESTION DE PATRIMONIOS RESIDENCIALES SLGESTION DE PATRIMONI…LEVANTE CENTRO SALEVANTE CENTRO SACENTRO RESIDENCIAL HORTALEZA SACENTRO RESIDENCIAL H…JUBIRENTA SAJUBIRENTA SARESIDENCIAL NOGALES XXI SARESIDENCIAL NOGALES …LOS NOGALES SOCIEDAD ANONIMALOS NOGALES SOCIEDAD…RESIDENCIAS ASISTIDAS SARESIDENCIAS ASISTIDA…

Registered actos

  1. NombramientosPublished 06/09/2019· Registered 30/08/2019· I/A 10
  2. Ceses/DimisionesPublished 11/06/2013· Registered 31/05/2013· I/A 9
  3. NombramientosPublished 11/06/2013· Registered 31/05/2013· I/A 9
  4. Ampliación de capitalPublished 11/06/2013· Registered 31/05/2013· I/A 9
  5. Modificaciones estatutariasPublished 11/06/2013· Registered 31/05/2013· I/A 9
  6. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 8

Changes

  1. 11/06/2013Modificaciones estatutarias

Capital · events

  1. 11/06/2013Ampliación de capital
    Resulting capital: 3 060,00 € (+54,94 €)

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)

  1. 24/11/2022#7260728
    COLEGIOS MINERVA SL. Situación concursal. Procedimiento concursal 410/2022. FIRME: No, Fecha de resolución 8/11/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 11 DE MADRID. Juez: MANUEL RUIZ DE LARA.…
  2. 06/09/2019#5572551
    Nombramientos
    COLEGIOS MINERVA SL. Nombramientos. Apoderado: MONTES ENTRENAS FRANCISCO. Datos registrales. T 31121 , F 21, S 8, H M 63022, I/A 10 (30.08.19).
  3. 11/06/2013#2318400
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    COLEGIOS MINERVA SL. Ceses/Dimisiones. Adm. Solid.: BERLANGA SARMENTERA PASCUAL LORENZO;MARTINEZ MARCO CLARA. Nombramientos. Adm. Unico: BERLANGA SARMENTERA PASCUAL LORENZO. Ampliación de capital. Capital: 54,94 Euros. Resultante Suscrito: 3.060,00 E…
  4. 28/01/2013#2093910
    Nombramientos
    COLEGIOS MINERVA SL. Nombramientos. Apoderado: BERLANGA MARTINEZ OLGA. Datos registrales. T 3700 , F 31, S 8, H M 63022, I/A 8 (18.01.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE VILLARDONDIEGO NUMEROS 15 AL 25, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso17/07/2023
    ⚖️ Mercantil - 11Proc. 410/2022
    Judge: MANUEL RUIZ DE LARAConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Se ha decretado la conclusión y archivo del concurso por conclusión de conformidad con el art. 37.bis en relación al 465.7 TRLC.

    ⬇ Auto conclusión concurso 37 bis pers jca…⬇ Record (PDF)
    RPC-223833RPCLook it up in the RPC ↗
  2. Declaración de concurso23/09/2021
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 11 DE MADRID Proc. 410/2022
    Judge: JOSE VELA PEREZ

    Se aprueba el plan de liquidación de la administración concursal. Se acuerda la formación de la sección sexta de calificación del concurso.

    ⬇ 33688 RPC.pdf⬇ Record (PDF)
    RPC-96702RPCLook it up in the RPC ↗
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