MINERVA LA LATINA SL

Hoja M223789· NIF B82164229

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Cruz Torellas Jose, Cruz Ulloa Jose, Cruz Ulloa Manuel

Legal information

Legal information for MINERVA LA LATINA SL

NIF
Hoja registral
IRUS1000261746661
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13721 · Folio 110 · Hoja M223789
StatusVigente

Activity

MINERVA LA LATINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
MINERVA LA LATINA SLCruz Torellas JoseCruz Torellas JoseCruz Ulloa JoseCruz Ulloa JoseCruz Ulloa ManuelCruz Ulloa ManuelGONSA EMPRESARIAL SLGONSA EMPRESARIAL SLHORMIGONES PICO SLHORMIGONES PICO SLESCALATS SOCIEDAD LIMITADAESCALATS SOCIEDAD LI…SOCIEDAD ARRENDATARIA DE SERVICIOS MINEROS Y DEL HORMIGON SLSOCIEDAD ARRENDATARI…SPEARMINT SLSPEARMINT SLHORMIGONES GARCIAGUS SLHORMIGONES GARCIAGUS…ARIDOS SECOS SLARIDOS SECOS SLHORMITAN SLHORMITAN SLHIRU LAGUNAK HIRIAN SOCIEDAD LIMITADAHIRU LAGUNAK HIRIAN …ISLAFARM SLISLAFARM SLSHALTOM AGRICOLA SLSHALTOM AGRICOLA SLCEMENTOS HORMIGONES Y MATERIALES DE CONSTRUCCION SLCEMENTOS HORMIGONES …RENTALUPA SLRENTALUPA SLAGUAS DEL CABO REAL STATE SLAGUAS DEL CABO REAL …MAYATERO SLMAYATERO SLAIGUES DEL CAP DE BEGUR SLAIGUES DEL CAP DE BE…SE VIENEN COSITAS SLSE VIENEN COSITAS SL

Registered actos

  1. Ceses/DimisionesPublished 02/07/2009· Registered 23/06/2009· I/A 4
  2. NombramientosPublished 02/07/2009· Registered 23/06/2009· I/A 4
  3. Modificaciones estatutariasPublished 02/07/2009· Registered 23/06/2009· I/A 4
  4. Cambio de domicilio socialPublished 02/07/2009· Registered 23/06/2009· I/A 4

Changes

  1. 02/07/2009Cambio de domicilio social

    C/ ALMAGRO 11 1º 4 (MADRID)

  2. 02/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/07/2009#288546
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MINERVA LA LATINA SL. Ceses/Dimisiones. Adm. Unico: TOTEM CONSULTORES SL. Representan: SANZ CACHON GONZALO. Nombramientos. Adm. Solid.: CRUZ TORELLAS JOSE;CRUZ ULLOA JOSE;CRUZ ULLOA MANUEL. Modificaciones estatutarias. Cambio del Organo de Administra…

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/ ALMAGRO 11 1º 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province