MINERVA OPERACIONES SL

Hoja M738145· NIF B04974705

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/03/2021
Director :
De Gregorio Enlund Jesus
Former name :
READYOIL SL

Legal information

Legal information for MINERVA OPERACIONES SL

NIF
Hoja registral
IRUS1000307623048
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/03/2021
LocalityColmenarejo
Register referenceTomo 41670 · Folio 2 · Hoja M738145
Former names
READYOIL SL2021-03-26 → 2021-11-02
StatusVigente

Activity

MINERVA OPERACIONES SL is a Sociedad Limitada (SL) with its registered office in Colmenarejo (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 March 2021. The Spanish commercial register has published 5 filings for this company, from 26 March 2021 to 23 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

PROMOCION INMOBILIARIA. INTERMEDIARIOS DE COMERCIO Y PRODUCTOS DIVERSOS.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 23/03/2022· Registered 16/03/2022· I/A 3
  2. Cambio de denominación socialPublished 02/11/2021· Registered 25/10/2021· I/A 2
  3. Cambio de objeto socialPublished 02/11/2021· Registered 25/10/2021· I/A 2
  4. ConstituciónPublished 26/03/2021· Registered 18/03/2021· I/A 1
  5. NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 1

Changes

  1. 23/03/2022Cambio de denominación social

    READYOIL SL→MINERVA OPERACIONES SL

  2. 23/03/2022Cambio de domicilio social

    C/ ARROYO DEL MEMBRILLO 4 (COLMENAREJO)

  3. 02/11/2021Cambio de objeto social

    PROMOCION INMOBILIARIA. INTERMEDIARIOS DE COMERCIO Y PRODUCTOS DIVERSOS.

Capital · events

  1. 26/03/2021Constitución
    Initial capital: 3 000,00 €

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. 23/03/2022#6873235
    Cambio de domicilio social
    MINERVA OPERACIONES SL. Cambio de domicilio social. C/ ARROYO DEL MEMBRILLO 4 (COLMENAREJO). Datos registrales. T 41670 , F 2, S 8, H M 738145, I/A 3 (16.03.22).
  2. 02/11/2021#6663882

    Company name: READYOIL SL

    Cambio de denominación socialCambio de objeto social
    READYOIL SL. Cambio de denominación social. MINERVA OPERACIONES SL. Cambio de objeto social. PROMOCION INMOBILIARIA. INTERMEDIARIOS DE COMERCIO Y PRODUCTOS DIVERSOS. Datos registrales. T 41670 , F 1, S 8, H M 738145, I/A 2 (25.10.21).
  3. 26/03/2021#6329439

    Company name: READYOIL SL

    ConstituciónNombramientos
    READYOIL SL. Constitución. Comienzo de operaciones: 18.03.21. Objeto social: Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares. Domicilio: PASEO CASTELLANA Número141 (MADRID). Capital: 3.000,00 Euros. Nombramie…

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 2021

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/ ARROYO DEL MEMBRILLO 4 (COLMENAREJO), Colmenarejo, Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector