MINERVA MODA SL

Hoja MA131116· NIF B93442101

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/12/2015
Director :
Zhou Yanying

Legal information

Legal information for MINERVA MODA SL

NIF
Hoja registral
IRUS1000044911856
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/12/2015
LocalityMálaga
Register referenceTomo 5457 · Folio 210 · Hoja MA131116
StatusVigente

Activity

MINERVA MODA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 9 December 2015. The Spanish commercial register has published 8 filings for this company, from 9 December 2015 to 5 September 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

La venta al mayor y al menor de productos textiles confeccionados o no, prendas de vestir y tocado, complementos, bisutería, artículos de regalo, menaje de hogar y decoración, juguetes, material eléctrico y electrónico, electrodomésticos, herramientas, droguería, perfumería y artículos de limpieza,.

Directors and representatives

Directors

Current

Former

  • Zhou Feng
    Administrador Único
    Ceased on 29/08/2024
  • Lin Meiling
    Administrador Único
    Ceased on 10/08/2018

Authorised representatives

Current

Directors network map

3 nodes Person Company
MINERVA MODA SLZhou YanyingZhou YanyingSILVIASTYLE SLSILVIASTYLE SL

Cap table · shareholdings

  • Zhou Yanying100 %

    Individual · since 05/09/2024 · socio único (BORME)

Shareholders network map

3 nodes Person Company
MINERVA MODA SLZhou YanyingZhou YanyingSILVIASTYLE SLSILVIASTYLE SL

Beneficial owner (UBO)

Zhou Yanying100 %

Individual · ultimate beneficial owner · since 05/09/2024

Beneficial owner network map

3 nodes Person Company
MINERVA MODA SLZhou YanyingZhou YanyingSILVIASTYLE SLSILVIASTYLE SL

Registered actos

  1. Declaración de unipersonalidadPublished 05/09/2024· Registered 29/08/2024· I/A 4
  2. Ceses/DimisionesPublished 05/09/2024· Registered 29/08/2024· I/A 4
  3. NombramientosPublished 05/09/2024· Registered 29/08/2024· I/A 4
  4. NombramientosPublished 16/11/2018· Registered 06/11/2018· I/A 3
  5. Ceses/DimisionesPublished 21/08/2018· Registered 10/08/2018· I/A 2
  6. NombramientosPublished 21/08/2018· Registered 10/08/2018· I/A 2
  7. ConstituciónPublished 09/12/2015· Registered 30/11/2015· I/A 1
  8. NombramientosPublished 09/12/2015· Registered 30/11/2015· I/A 1

Changes

  1. 05/09/2024Declaración de unipersonalidad

    ZHOU YANYING

Capital · events

  1. 09/12/2015Constitución
    Initial capital: 3 100,00 €

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. 05/09/2024#8238297
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MINERVA MODA SL. Declaración de unipersonalidad. Socio único: ZHOU YANYING. Ceses/Dimisiones. Adm. Unico: ZHOU FENG. Nombramientos. Adm. Unico: ZHOU YANYING. Datos registrales. S 8 , H MA131116, I/A 4 (29.08.24).
  2. 16/11/2018#5131085
    Nombramientos
    MINERVA MODA SL. Nombramientos. Apoderado: HE XIAOTAO. Datos registrales. T 5457, L 4364, F 210, S 8, H MA131116, I/A 3 ( 6.11.18).
  3. 21/08/2018#5018693
    Ceses/DimisionesNombramientos
    MINERVA MODA SL. Ceses/Dimisiones. Adm. Unico: LIN MEILING. Nombramientos. Adm. Unico: ZHOU FENG. Datos registrales. T 5457, L 4364, F 210, S 8, H MA131116, I/A 2 (10.08.18).
  4. 09/12/2015#3624098
    ConstituciónNombramientos
    MINERVA MODA SL. Constitución. Comienzo de operaciones: 24.11.15. Objeto social: La venta al mayor y al menor de productos textiles confeccionados o no, prendas de vestir y tocado, complementos, bisutería, artículos de regalo, menaje de hogar y decor…

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 2015

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/ ANDRE GIDE 45 (MALAGA), Málaga
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector