MINERVA GESTIONES DIDACTICAS SL

Hoja M448554· NIF B85240000

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Tejeda Gonzalez Oscar Manuel

Legal information

Legal information for MINERVA GESTIONES DIDACTICAS SL

NIF
Hoja registral
IRUS1000280975567
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24913 · Folio 194 · Hoja M448554
StatusVigente

Activity

MINERVA GESTIONES DIDACTICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 7 November 2011 to 19 March 2019, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 19/03/2019· Registered 12/03/2019· I/A 5
  2. Ceses/DimisionesPublished 13/03/2019· Registered 06/03/2019· I/A 4
  3. NombramientosPublished 13/03/2019· Registered 06/03/2019· I/A 4
  4. Ampliacion del objeto socialPublished 13/03/2019· Registered 06/03/2019· I/A 4
  5. Cambio de domicilio socialPublished 13/03/2019· Registered 06/03/2019· I/A 4
  6. NombramientosPublished 16/11/2012· Registered 06/11/2012· I/A 3
  7. Ceses/DimisionesPublished 07/11/2011· Registered 25/10/2011· I/A 2
  8. NombramientosPublished 07/11/2011· Registered 25/10/2011· I/A 2

Changes

  1. 13/03/2019Ampliación del objeto social

    Explotación de restaurantes y puestos de comidas.Explotación de servicios de restaurante,cafetería,bar,alimentación y demás relacionados con el negocio de la hostelería.Fabricación,elaboración,distribución y comercialización,compra y venta de toda clase de productos relacionados con hosteleria etc..

  2. 13/03/2019Cambio de domicilio social

    C/ VIRGEN DEL SAGRARIO 25 - PISO 5º PUERTA 2 (MADRID)

Timeline (BORME)

  1. 19/03/2019#5313599
    Revocaciones
    MINERVA GESTIONES DIDACTICAS SL. Revocaciones. Apoderado: VELASCO ORTEGA JOSE MARIA. Datos registrales. T 24913 , F 194, S 8, H M 448554, I/A 5 (12.03.19).
  2. 13/03/2019#5304790
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    MINERVA GESTIONES DIDACTICAS SL. Ceses/Dimisiones. Adm. Unico: VELASCO ESPINOSA PABLO. Nombramientos. Adm. Unico: TEJEDA GONZALEZ OSCAR MANUEL. Ampliacion del objeto social. Explotación de restaurantes y puestos de comidas.Explotación de servicios de…
  3. 16/11/2012#1986424
    Nombramientos
    MINERVA GESTIONES DIDACTICAS SL. Nombramientos. Apoderado: VELASCO ORTEGA JOSE MARIA. Datos registrales. T 24913 , F 193, S 8, H M 448554, I/A 3 ( 6.11.12).
  4. 07/11/2011#1445761
    Ceses/DimisionesNombramientos
    MINERVA GESTIONES DIDACTICAS SL. Ceses/Dimisiones. Adm. Unico: VELASCO ORTEGA JOSE MARIA. Nombramientos. Adm. Unico: VELASCO ESPINOSA PABLO. Datos registrales. T 24913 , F 192, S 8, H M 448554, I/A 2 (25.10.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIRGEN DEL SAGRARIO 25 - PISO 5º PUERTA 2 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector