MINERVA BELONA SL
Hoja M793813· NIF B13660428
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 501,00 €
- Incorporation :
- 10/05/2023
- Director :
- Ortiz Gomez Susana
Legal information
Legal information for MINERVA BELONA SL
Activity
MINERVA BELONA SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 10 May 2023. The Spanish commercial register has published 3 filings for this company, from 10 May 2023 to 3 June 2024, across 3 distinct types of filing. Its registered share capital is 28 501,00 €.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Corporate purpose
LA ELABORACION DE PAN, PRODUCTOS DE PASTELERIA, CONFITERIA Y DULCES, COMERCIALIZACION Y VENTA DE LOS MISMOS AL POR MAYOR Y POR MENOR, PUDIENDO REALIZARSE BIEN DE FORMA DIRECTA O INDIRECTA.
Directors and representatives
Directors
Current
- Ortiz Gomez SusanaSince 03/05/2023Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/06/2024· Registered 26/05/2024· I/A 2
- ConstituciónPublished 10/05/2023· Registered 03/05/2023· I/A 1
- NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 1
Changes
- 03/06/2024Cambio de domicilio social
AVDA MAR MEDITERRANEO, NUMERO 55, LOCAL 3 - ENTRA (VALDEMORO)
Capital · events
- 10/05/2023ConstituciónInitial capital: 28 501,00 €
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)
- 03/06/2024#8105570Cambio de domicilio social
MINERVA BELONA SL. Cambio de domicilio social. AVDA MAR MEDITERRANEO, NUMERO 55, LOCAL 3 - ENTRA (VALDEMORO). Datos registrales. S 8 , H M 793813, I/A 2 (26.05.24).
- 10/05/2023#7523288ConstituciónNombramientos
MINERVA BELONA SL. Constitución. Comienzo de operaciones: 14.04.23. Objeto social: LA ELABORACION DE PAN, PRODUCTOS DE PASTELERIA, CONFITERIA Y DULCES, COMERCIALIZACION Y VENTA DE LOS MISMOS AL POR MAYOR Y POR MENOR, PUDIENDO REALIZARSE BIEN DE FORMA…
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· Incorporated 2023
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.