GRAFICAS MINERVA ROS SA
Hoja Z7314· NIF A50201664
- Registered address :
- Activity :
- Comercio al por menor de juegos y juguetes en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for GRAFICAS MINERVA ROS SA
Activity
GRAFICAS MINERVA ROS SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por menor de juegos y juguetes en establecimientos especializados” (CNAE 4765). The Spanish commercial register has published 7 filings for this company, from 1 March 2016 to 31 December 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4765 · Comercio al por menor de juegos y juguetes en establecimientos especializados
Directors and representatives
Directors
Former
- Ros Beltran Maria EvaCeased on 23/02/2016Administrador Solidario
- Ros Beltran Maria PilarCeased on 23/12/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/12/2024· Registered 23/12/2024· I/A 6
- NombramientosPublished 31/12/2024· Registered 23/12/2024· I/A 6
- DisoluciónPublished 31/12/2024· Registered 23/12/2024· I/A 6
- ExtinciónPublished 31/12/2024· Registered 23/12/2024· I/A 6
- Ceses/DimisionesPublished 01/03/2016· Registered 23/02/2016· I/A 5
- NombramientosPublished 01/03/2016· Registered 23/02/2016· I/A 5
- Modificaciones estatutariasPublished 01/03/2016· Registered 23/02/2016· I/A 5
Changes
- 31/12/2024Disolución
- 31/12/2024Extinción
- 01/03/2016Modificaciones estatutarias
Timeline (BORME)
- 31/12/2024#8426433Ceses/DimisionesNombramientosDisoluciónExtinción
GRAFICAS MINERVA ROS SA. Ceses/Dimisiones. Adm. Unico: ROS BELTRAN MARIA PILAR. Nombramientos. Liquidador: ROS BELTRAN MARIA PILAR. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H Z 7314, I/A 6 (23.12.24).
- 01/03/2016#3742823Ceses/DimisionesNombramientosModificaciones estatutarias
GRAFICAS MINERVA ROS SA. Ceses/Dimisiones. Adm. Solid.: ROS BELTRAN MARIA EVA;ROS BELTRAN MARIA PILAR. Nombramientos. Adm. Unico: ROS BELTRAN MARIA PILAR. Modificaciones estatutarias. "Artículo 13º- REGIMEN SOCIAL. Los órganos de la sociedad serán: A…
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.
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Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de juegos y juguetes en establecimientos especializados — are listed together.