MINERVA VALENCIA SL
Hoja M533668
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 07/05/2012
- Director :
- Cabedo Barber Antonio
- Former name :
- GLOBAL EVANGELINE SL
Legal information
Legal information for MINERVA VALENCIA SL
Activity
MINERVA VALENCIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 May 2012. The Spanish commercial register has published 8 filings for this company, from 7 May 2012 to 18 February 2013, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES. LA INVESTIGACION DE MERCADOS Y PROMOCION DEL COMERCIO EXTERIOR...
Directors and representatives
Directors
Current
- Cabedo Barber AntonioSince 18/05/2012Administrador Único
Former
- Santiago Perez AntonioCeased on 18/05/2012Administrador Único
Authorised representatives
Current
- Marti Moreno Jorge JuanSince 08/02/2013Apoderado Solidario
- Piquer Altarriba JuanSince 08/02/2013Apoderado Solidario
- Bolivar Tejedo MiguelSince 08/02/2013Apoderado Solidario
- Perera Navas Victoria ElisaSince 08/02/2013Apoderado Solidario
- Ferrando Ortola MariaSince 08/02/2013Apoderado Solidario
- Martinez Nadal Francisco JavierSince 08/02/2013Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 07/05/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 07/05/2012
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 18/02/2013· Registered 08/02/2013· I/A 5
- NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 4
- Ceses/DimisionesPublished 29/05/2012· Registered 18/05/2012· I/A 2
- NombramientosPublished 29/05/2012· Registered 18/05/2012· I/A 2
- ConstituciónPublished 07/05/2012· Registered 23/04/2012· I/A 1
- Declaración de unipersonalidadPublished 07/05/2012· Registered 23/04/2012· I/A 1
- NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 1
Capital · events
- 07/05/2012ConstituciónInitial capital: 3 600,00 €
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)
- 18/02/2013#2131130
Company name: GLOBAL EVANGELINE SL
Cambio de denominación socialGLOBAL EVANGELINE SL. Cambio de denominación social. MINERVA VALENCIA SL. Datos registrales. T 29655 , F 165, S 8, H M 533668, I/A 5 ( 8.02.13).
- 18/02/2013#2131129
Company name: GLOBAL EVANGELINE SL
NombramientosGLOBAL EVANGELINE SL. Nombramientos. Apo.Sol.: MARTI MORENO JORGE JUAN;MARTINEZ NADAL FRANCISCO JAVIER;FERRANDO ORTOLA MARIA;PERERA NAVAS VICTORIA ELISA;BOLIVAR TEJEDO MIGUEL;PIQUER ALTARRIBA JUAN. Datos registrales. T 29655 , F 165, S 8, H M 533668,… - 29/05/2012#1745390
Company name: GLOBAL EVANGELINE SL
GLOBAL EVANGELINE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29655 , F 164, S 8, H M 533668, I/A 3 (18.05.12).
- 29/05/2012#1745389
Company name: GLOBAL EVANGELINE SL
Ceses/DimisionesNombramientosGLOBAL EVANGELINE SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: CABEDO BARBER ANTONIO. Datos registrales. T 29655 , F 164, S 8, H M 533668, I/A 2 (18.05.12).
- 07/05/2012#1712960
Company name: GLOBAL EVANGELINE SL
ConstituciónDeclaración de unipersonalidadNombramientosGLOBAL EVANGELINE SL. Constitución. Comienzo de operaciones: 17.04.12. Objeto social: LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES. LA INVESTIGACION DE MERCAD…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.