GRAFICOLOR MINERVA SL
Hoja SC4968· NIF B15124332
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 250,00 €
- Director :
- Delgado Garcia Maria Rosario
Legal information
Legal information for GRAFICOLOR MINERVA SL
Activity
GRAFICOLOR MINERVA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 9 filings for this company, from 20 November 2009 to 24 May 2012, across 5 distinct types of filing. Its registered share capital is 3 250,00 €.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Delgado Garcia Maria RosarioSince 29/06/2011Administrador Único
Former
- Garcia Vigo MariaCeased on 29/06/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Delgado Garcia Maria Rosario100 %
Individual · ultimate beneficial owner · since 19/07/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 24/05/2012· Registered 27/04/2012· I/A 7
- Declaración de unipersonalidadPublished 19/07/2011· Registered 29/06/2011· I/A 6
- Ceses/DimisionesPublished 19/07/2011· Registered 29/06/2011· I/A 6
- NombramientosPublished 19/07/2011· Registered 29/06/2011· I/A 6
- Modificaciones estatutariasPublished 19/07/2011· Registered 29/06/2011· I/A 6
- Ceses/DimisionesPublished 20/11/2009· Registered 02/11/2009· I/A 5
- NombramientosPublished 20/11/2009· Registered 02/11/2009· I/A 5
- Reducción de capitalPublished 20/11/2009· Registered 02/11/2009· I/A 4
- Modificaciones estatutariasPublished 20/11/2009· Registered 02/11/2009· I/A 4
Changes
- 24/05/2012Modificaciones estatutarias
- 19/07/2011Declaración de unipersonalidad
DELGADO GARCIA MARIA ROSARIO
- 19/07/2011Modificaciones estatutarias
- 20/11/2009Modificaciones estatutarias
Capital · events
- 20/11/2009Reducción de capitalResulting capital: 3 250,00 €
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)
- 24/05/2012#1737435Modificaciones estatutarias
GRAFICOLOR MINERVA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 20.- Carácter gratuito del cargo: El cargo de Administrador es gratuito. Datos registrales. T 68 , F 15, S 8, H SC 4968, I/A 7 (27.04.12).
- 19/07/2011#1306091Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
GRAFICOLOR MINERVA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: DELGADO GARCIA MARIA ROSARIO. Ceses/Dimisiones. Adm. Solid.: GARCIA VIGO MARIA;DELGADO GARCIA MARIA ROSARIO. Nombramientos. Adm. Unico: DELGADO GARCIA MA… - 20/11/2009#475569Ceses/DimisionesNombramientos
GRAFICOLOR MINERVA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: DELGADO FERNANDEZ CARLOS;GARCIA VIGO MARIA. Nombramientos. Adm. Solid.: GARCIA VIGO MARIA;DELGADO GARCIA MARIA ROSARIO. Datos registrales. T 68 , F 14, S 8, H SC 4968,… - 20/11/2009#475568Reducción de capitalModificaciones estatutarias
GRAFICOLOR MINERVA SL(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 74.881,57 Euros. Resultante Suscrito: 3.250,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5.- El capital se fija en TRES MIL DOS…
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 — Otras actividades de impresión y artes gráficas — are listed together.