MINERVA DEVELOPMENT IBIZA, SOCIEDAD LIMITADA

Hoja IB11103· NIF B57782518

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/12/2012
Director :
Van Der Stam Philip Robert

Legal information

Legal information for MINERVA DEVELOPMENT IBIZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185304139
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/12/2012
Register referenceTomo 263 · Folio 66 · Hoja IB11103
Former names
MINERVA DEVELOPMENT IBIZA SOCIEDAD LIMITADA2019-11-29
StatusVigente

Activity

MINERVA DEVELOPMENT IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 10 December 2012. The Spanish commercial register has published 9 filings for this company, from 10 December 2012 to 24 November 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
MINERVA DEVELOPMENT I…Van Der Stam Philip RobertVan Der Stam Philip …MINERVA CONSULTORIA Y CONSTRUCCIONES, SOCIEDAD LIMITADAMINERVA CONSULTORIA …CAP BLANC IBIZA DEVELOPMENT, SOCIEDAD LIMITADACAP BLANC IBIZA DEVE…NIF:B16564593NIF:B16564593TRIDENTE MEDITERRANEO SLTRIDENTE MEDITERRANE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MINERVA DEVELOPMENT I…Van Der Stam Philip RobertVan Der Stam Philip …MINERVA CONSULTORIA Y CONSTRUCCIONES, SOCIEDAD LIMITADAMINERVA CONSULTORIA …

Beneficial owner (UBO)

Van Der Stam Philip Robert100 %

Individual · ultimate beneficial owner · since 10/12/2012

Beneficial owner network map

3 nodes Person Company
MINERVA DEVELOPMENT I…Van Der Stam Philip RobertVan Der Stam Philip …MINERVA CONSULTORIA Y CONSTRUCCIONES, SOCIEDAD LIMITADAMINERVA CONSULTORIA …

Registered actos

  1. NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 5
  2. RevocacionesPublished 23/05/2014
  3. NombramientosPublished 23/05/2014· Registered 15/05/2014· I/A 4
  4. NombramientosPublished 17/12/2012· Registered 05/12/2012· I/A 2
  5. ConstituciónPublished 10/12/2012· Registered 28/11/2012· I/A 1
  6. Declaración de unipersonalidadPublished 10/12/2012· Registered 28/11/2012· I/A 1
  7. NombramientosPublished 10/12/2012· Registered 28/11/2012· I/A 1

Changes

  1. 29/11/2019Cambio de denominación social

    MINERVA DEVELOPMENT IBIZA, SOCIEDAD LIMITADA→MINERVA DEVELOPMENT IBIZA SOCIEDAD LIMITADA

  2. 10/12/2012Declaración de unipersonalidad

    VAN DER STAM PHILIP ROBERT

Capital · events

  1. 10/12/2012Constitución
    Initial 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)

  1. 24/11/2021#6695615
    Cambio de identidad del socio único
    MINERVA DEVELOPMENT IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: MINERVA PARTICIPATIES B.V. Datos registrales. T 263, L 262, F 66, S 8, H IB 11103, I/A 6 (18.11.21).
  2. 29/11/2019#5682928

    Company name: MINERVA DEVELOPMENT IBIZA SOCIEDAD LIMITADA

    Nombramientos
    MINERVA DEVELOPMENT IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: RIBAS SERRA VICENTE. Datos registrales. T 263, L 262, F 66, S 8, H IB 11103, I/A 5 (22.11.19).
  3. 23/05/2014#2818235
    Revocaciones
    MINERVA DEVELOPMENT IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apo.Sol.: TUR NOGUERA VICENTE;RIBAS SERRA VICENTE. Datos registrales. T 263, L 262, F 65, S 8, H IB 11103, I/A NM6 (15.05.14).
  4. 23/05/2014#2818234
    Nombramientos
    MINERVA DEVELOPMENT IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: TUR NOGUERA VICENTE;RIBAS SERRA VICENTE. Datos registrales. T 263, L 262, F 66, S 8, H IB 11103, I/A 4 (15.05.14).
  5. 30/01/2013#2096724
    Cambio de identidad del socio único
    MINERVA DEVELOPMENT IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: ELBF VASTGOED II B.V. Y CIA SOCIEDAD COLECTIVA. Datos registrales. T 263, L 262, F 66, S 8, H IB 11103, I/A 3 (21.01.13).
  6. 17/12/2012#2038381
    Nombramientos
    MINERVA DEVELOPMENT IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: TUR NOGUERA VICENTE;RIBAS SERRA VICENTE. Datos registrales. T 263, L 262, F 65, S 8, H IB 11103, I/A 2 ( 5.12.12).
  7. 10/12/2012#2024486
    ConstituciónDeclaración de unipersonalidadNombramientos
    MINERVA DEVELOPMENT IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 28.11.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y …

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 2012

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPSAJE SA FONT DEN LLUNA 2 (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector