MINERVA SOLUCIONES SL

Hoja CA46040· NIF B72255672

VigenteCádiz
Registered address :
Activity :
Gestión de salas de espectáculos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2014
Director :
Curiel Delgado Juan Luis

Legal information

Legal information for MINERVA SOLUCIONES SL

NIF
Hoja registral
IRUS1000196475784
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2014
LocalitySan Fernando
Register referenceTomo 2110 · Folio 177 · Hoja CA46040
StatusVigente

Activity

MINERVA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in San Fernando (Cádiz, Andalucía). Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). It was incorporated on 4 March 2014. The Spanish commercial register has published 8 filings for this company, from 4 March 2014 to 21 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9004 · Gestión de salas de espectáculos

Corporate purpose

La limpieza y mantenimiento integral de edificios e instalaciones de todo tipo; la gestión, organización, producción, dirección y montaje integral de espectáculos y eventos. Montaje y desmontaje de escenarios y otros elementos. Servicios de acomodadores, porteros, azafatas, taquilla, carga y descarg.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
MINERVA SOLUCIONES SLCuriel Delgado Juan LuisCuriel Delgado Juan …DESARROLLOS INMOBILIARIOS LANTIA SLDESARROLLOS INMOBILI…GERION DESARROLLO EMPRESARIAL SLGERION DESARROLLO EM…SAVIOR SLSAVIOR SLPALMAR BEACH SLPALMAR BEACH SLLA MONA BEACH SLLA MONA BEACH SLESPEJO SOLUCIONES SLESPEJO SOLUCIONES SLDELMAN MILLENIUM SLDELMAN MILLENIUM SLRESORTS COSTA BARBATE SLRESORTS COSTA BARBAT…LATINOS P. MAYOR SLLATINOS P. MAYOR SL

Registered actos

  1. Ceses/DimisionesPublished 21/05/2021· Registered 14/05/2021· I/A 3
  2. NombramientosPublished 21/05/2021· Registered 14/05/2021· I/A 3
  3. Ceses/DimisionesPublished 17/03/2015· Registered 09/03/2015· I/A 2
  4. NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 2
  5. Modificaciones estatutariasPublished 17/03/2015· Registered 09/03/2015· I/A 2
  6. Cambio de domicilio socialPublished 17/03/2015· Registered 09/03/2015· I/A 2
  7. ConstituciónPublished 04/03/2014· Registered 24/02/2014· I/A 1
  8. NombramientosPublished 04/03/2014· Registered 24/02/2014· I/A 1

Changes

  1. 17/03/2015Cambio de domicilio social

    C/ TOMAS DEL VALLE, 4 (SAN FERNANDO)

  2. 17/03/2015Modificaciones estatutarias

Capital · events

  1. 04/03/2014Constitución
    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. 21/05/2021#6429756
    Ceses/DimisionesNombramientos
    MINERVA SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CARO ANTONIO. Nombramientos. Adm. Unico: CURIEL DELGADO JUAN LUIS. Datos registrales. T 2110 , F 177, S 8, H CA 46040, I/A 3 (14.05.21).
  2. 17/03/2015#3239508
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MINERVA SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: CURIEL DELGADO JUAN LUIS. Nombramientos. Adm. Unico: FERNANDEZ CARO ANTONIO. Modificaciones estatutarias. Artículo 10º.- . Cambio de domicilio social. C/ TOMAS DEL VALLE, 4 (SAN FERNANDO). Datos re…
  3. 04/03/2014#2699608
    ConstituciónNombramientos
    MINERVA SOLUCIONES SL. Constitución. Comienzo de operaciones: 5.02.14. Objeto social: La limpieza y mantenimiento integral de edificios e instalaciones de todo tipo; la gestión, organización, producción, dirección y montaje integral de espectáculos y…

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 2014

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/ TOMAS DEL VALLE, 4 (SAN FERNANDO), San Fernando, Cádiz
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 — Gestión de salas de espectáculos — are listed together.

Prospect this sectorAll companies in this sector