MINERVA MOLLET SL

Hoja B104834· NIF B60429941

VigenteBarcelona
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Director :
Vilardell Tejada Nuria

Legal information

Legal information for MINERVA MOLLET SL

NIF
Hoja registral
IRUS1000335810350
Legal formSociedad Limitada (SL)
LocalityMollet del Vallès
Phone
Register referenceTomo 26508 · Folio 68 · Hoja B104834
StatusVigente

Activity

MINERVA MOLLET SL is a Sociedad Limitada (SL) with its registered office in Mollet del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 6 filings for this company, from 26 March 2014 to 5 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MINERVA MOLLET SLVilardell Tejada NuriaVilardell Tejada Nur…

Registered actos

  1. Otros conceptosPublished 05/09/2022· Registered 29/08/2022· I/A 13
  2. RevocacionesPublished 15/04/2019· Registered 05/04/2019· I/A 12
  3. NombramientosPublished 15/04/2019· Registered 05/04/2019· I/A 12
  4. Modificaciones estatutariasPublished 15/04/2019· Registered 05/04/2019· I/A 12
  5. NombramientosPublished 07/08/2014· Registered 30/07/2014· I/A 11
  6. Modificaciones estatutariasPublished 26/03/2014· Registered 19/03/2014· I/A 10

Changes

  1. 15/04/2019Modificaciones estatutarias
  2. 26/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 05/09/2022#7146243
    Otros conceptos
    MINERVA MOLLET SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO DOÑA DOÑA NURIA VILARDELL TEJADA. Datos registrales. T 26508 , F 68, S 8, H B 104834, I/A 13 (29.08.22).
  2. 15/04/2019#5356168
    RevocacionesNombramientosModificaciones estatutarias
    MINERVA MOLLET SL. Revocaciones. ADM.UNICO: VILARDELL SERVOS JOSE. Nombramientos. ADM.UNICO: VILARDELL TEJADA NURIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION…
  3. 07/08/2014#2925524
    Nombramientos
    MINERVA MOLLET SL. Nombramientos. APODERAD.SOL: VILARDELL TEJADA NURIA. Datos registrales. T 26508 , F 67, S 8, H B 104834, I/A 11 (30.07.14).
  4. 26/03/2014#2735946
    Modificaciones estatutarias
    MINERVA MOLLET SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26508 , F 67, S 8, H B 104834, I/A 10 (19.03.14).

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 addressDEL CONGOST, 2, BARCELONA, MOLLET, Mollet del Vallès
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 — Otras actividades de impresión y artes gráficas — are listed together.

Prospect this sectorAll companies in this sector