MINERVA GLOBAL MANAGEMENT SA
Hoja TF50133· NIF A76570415
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 11/05/2012
- Director :
- Schimmel Steven Jeffery
Legal information
Legal information for MINERVA GLOBAL MANAGEMENT SA
Activity
MINERVA GLOBAL MANAGEMENT SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 11 May 2012. The Spanish commercial register has published 3 filings for this company, from 11 May 2012 to 8 January 2020, across 2 distinct types of filing.
Corporate purpose
La Sociedad tiene por objeto: Primero: Inversiones de todo tipo a corto, medio y largo plazo, en activos materiales, inmateriales o financieros. En todos los sectores, inmobiliario, sanidad, turismo, comercio, agropecuario, minería y extracción, industria electricidad y agua, construcción, comercio,.
Directors and representatives
Directors
Current
- Schimmel Steven JefferySince 24/04/2012Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 11/05/2012· Registered 24/04/2012· I/A 1
- NombramientosPublished 11/05/2012· Registered 24/04/2012· I/A 1
Capital · events
- 11/05/2012ConstituciónIncorporation of the company
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)
- 08/01/2020#10538621
MINERVA GLOBAL MANAGEMENT SA(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3228 , F 111, S 8, H TF 50133, I/A BAJA (27.12.19).
- 11/05/2012#1721722ConstituciónNombramientos
MINERVA GLOBAL MANAGEMENT SA(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.04.12. Objeto social: La Sociedad tiene por objeto: Primero: Inversiones de todo tipo a corto, medio y largo plazo, en activos materiales, inmateriale…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.