MINERVA QUATRO SL

Hoja MA103838· NIF B93030252

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/01/2010
Director :
Sanchez Borrego Antonio

Legal information

Legal information for MINERVA QUATRO SL

NIF
Hoja registral
IRUS1000040014323
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/01/2010
LocalityMálaga
Register referenceTomo 4717 · Folio 164 · Hoja MA103838
StatusVigente

Activity

MINERVA QUATRO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 25 January 2010. The Spanish commercial register has published 9 filings for this company, from 25 January 2010 to 11 August 2010, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7499

Corporate purpose

- Creación, gestión y explotación de centros propios y/o ajenos dedicados a la prestación de servicios relacionados con los masajes corporales, estética, y bronceado artificial. Y la prestación de estos mismos servicios a particulares, asociaciones y empresas.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/08/2010· Registered 26/07/2010· I/A 3
  2. NombramientosPublished 11/08/2010· Registered 26/07/2010· I/A 3
  3. Cambio de domicilio socialPublished 11/08/2010· Registered 26/07/2010· I/A 3
  4. Ceses/DimisionesPublished 31/03/2010· Registered 19/03/2010· I/A 2
  5. NombramientosPublished 31/03/2010· Registered 19/03/2010· I/A 2
  6. Modificaciones estatutariasPublished 31/03/2010· Registered 19/03/2010· I/A 2
  7. Ampliacion del objeto socialPublished 31/03/2010· Registered 19/03/2010· I/A 2
  8. ConstituciónPublished 25/01/2010· Registered 11/01/2010· I/A 1
  9. NombramientosPublished 25/01/2010· Registered 11/01/2010· I/A 1

Changes

  1. 11/08/2010Cambio de domicilio social

    PASEO DE SANCHA 12 - BAJO Y 1º

  2. 31/03/2010Ampliación del objeto social

    b) La adquisición, arrendamiento y venta de toda clase de bienesinmuebles, fincas urbanas y rústicas y la construcción de edificaciones urbanas para su venta y explotación en forma de arriendo y la administración de las mismas, pudiendo repararlas y efectuar todo tipo de.

  3. 31/03/2010Modificaciones estatutarias

Capital · events

  1. 25/01/2010Constitución
    Initial capital: 3 006,00 €

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. 11/08/2010#841736
    Ceses/DimisionesNombramientosCambio de domicilio social
    MINERVA QUATRO SL. Ceses/Dimisiones. Adm. Unico: TORRES CASALS ROBERTO. Nombramientos. Adm. Unico: SANCHEZ BORREGO ANTONIO. Cambio de domicilio social. PASEO DE SANCHA 12 - BAJO Y 1º. (MALAGA). Datos registrales. T 4717, L 3625, F 164, S 8, H MA10383…
  2. 31/03/2010#659616
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    MINERVA QUATRO SL. Ceses/Dimisiones. Adm. Solid.: DIAZ GUERRERO ENRIQUE;DIAZ MORILLA ENRIQUE. Nombramientos. Adm. Unico: TORRES CASALS ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
  3. 25/01/2010#554847
    ConstituciónNombramientos
    MINERVA QUATRO SL. Constitución. Comienzo de operaciones: 16.10.09. Objeto social: - Creación, gestión y explotación de centros propios y/o ajenos dedicados a la prestación de servicios relacionados con los masajes corporales, estética, y bronceado a…

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 2010

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 addressPASEO DE SANCHA 12 - BAJO Y 1º, 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector