MINERVA DESIGN&PRINTING SL
Hoja GR52530· NIF B19679869
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/12/2018
Legal information
Legal information for MINERVA DESIGN&PRINTING SL
Activity
MINERVA DESIGN&PRINTING SL is a Sociedad Limitada (SL) with its registered office in Armilla (Granada, Andalucía). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 5 December 2018. The Spanish commercial register has published 7 filings for this company, from 5 December 2018 to 15 October 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Corporate purpose
Actividad principal: 1812 / Otras actividades de impresión y artes gráficas. Otras actividades: 8559 / Otra educación.
Directors and representatives
Directors
Former
- Leon Porcel MiguelCeased on 07/10/2019Liquidador
Directors network map
Cap table · shareholdings
- Leon Porcel Miguel100 %
Individual · since 05/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leon Porcel Miguel100 %
Individual · ultimate beneficial owner · since 05/12/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/10/2019· Registered 07/10/2019· I/A 2
- NombramientosPublished 15/10/2019· Registered 07/10/2019· I/A 2
- DisoluciónPublished 15/10/2019· Registered 07/10/2019· I/A 2
- ExtinciónPublished 15/10/2019· Registered 07/10/2019· I/A 2
- ConstituciónPublished 05/12/2018· Registered 28/11/2018· I/A 1
- Declaración de unipersonalidadPublished 05/12/2018· Registered 28/11/2018· I/A 1
- NombramientosPublished 05/12/2018· Registered 28/11/2018· I/A 1
Changes
- 15/10/2019Disolución
- 15/10/2019Extinción
- 05/12/2018Declaración de unipersonalidad
LEON PORCEL MIGUEL
Capital · events
- 05/12/2018ConstituciónInitial capital: 3 000,00 €
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)
- 15/10/2019#5615284Ceses/DimisionesNombramientosDisoluciónExtinción
MINERVA DESIGN&PRINTING SL. Ceses/Dimisiones. Liquidador: LEON PORCEL MIGUEL. Adm. Unico: LEON PORCEL MIGUEL. Nombramientos. Liquidador: LEON PORCEL MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1682 , F 49, S 8, H GR 52530, I/A 2 (… - 05/12/2018#5161079ConstituciónDeclaración de unipersonalidadNombramientos
MINERVA DESIGN&PRINTING SL. Constitución. Comienzo de operaciones: 30.11.18. Objeto social: Actividad principal: 1812 / Otras actividades de impresión y artes gráficas. Otras actividades: 8559 / Otra educación. Domicilio: CALLE LEON Número19 3 A (ARM…
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 2018
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.