MINERVA CAPITAL SL
Hoja M360578· NIF B84083062
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 77 209,00 €
- Director :
- Neil Bendel David
Legal information
Legal information for MINERVA CAPITAL SL
Activity
MINERVA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 29 July 2009 to 26 October 2012, across 5 distinct types of filing. Its registered share capital is 77 209,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Neil Bendel DavidSince 06/10/2012Administrador únicoAdministrador Único
Former
- Lopez-Quesada Bros AlfonsoCeased on 06/10/2012Consejero
- Ayanz Guillen Emilio JoseCeased on 16/07/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/10/2012· Registered 06/10/2012· I/A 10
- NombramientosPublished 26/10/2012· Registered 06/10/2012· I/A 10
- Reducción de capitalPublished 26/10/2012· Registered 06/10/2012· I/A 10
- Cambio de domicilio socialPublished 26/10/2012· Registered 06/10/2012· I/A 10
- Ceses/DimisionesPublished 29/07/2009· Registered 16/07/2009· I/A 9
- NombramientosPublished 29/07/2009· Registered 16/07/2009· I/A 9
- Modificaciones estatutariasPublished 29/07/2009· Registered 16/07/2009· I/A 9
Changes
- 26/10/2012Cambio de domicilio social
C/ ALCALA 73 4º - DERECHA (MADRID)
- 29/07/2009Modificaciones estatutarias
Capital · events
- 26/10/2012Reducción de capitalResulting capital: 77 209,00 €
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)
- 26/10/2012#1954778Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio social
MINERVA CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: BENDEL DAVID NEIL;LOPEZ-QUESADA BROS ALFONSO. Nombramientos. Adm. Unico: NEIL BENDEL DAVID. Reducción de capital. Importe reducción: 117.169,00 Euros. Resultante Suscrito: 77.209,00 Euros. Cambio de … - 29/07/2009#324614Ceses/DimisionesNombramientosModificaciones estatutarias
MINERVA CAPITAL SL. Ceses/Dimisiones. Consejero: BENDEL DAVID NEIL;LOPEZ-QUESADA BROS ALFONSO;AYANZ GUILLEN EMILIO JOSE. Cons.Del.Sol: AYANZ GUILLEN EMILIO JOSE;LOPEZ-QUESADA BROS ALFONSO;BENDEL DAVID NEIL. Secretario: AYANZ GUILLEN EMILIO JOSE. Vice…
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 apoyo a las empresas n.c.o.p. — are listed together.