Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Minerva Consulting 2013 S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86876802 |
| Universal Entity Code | 7649-9688-5105-4383 |
| Record last updated | Wednesday, June 12, 2024 6:12:55 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28003 |
| Sector | Other recreational activities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 12, 2024 | Jun 5, 2024 | Expansion of corporate purpose | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Reduction of capital | |
| Registry | Mar 13, 2024 | Mar 6, 2024 | Capital increase | |
| Registry | Mar 13, 2024 | Mar 6, 2024 | Capital increase 1277... | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Four appointments: 2 companies and 2 men | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Other items | |
| Financials | Dec 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Appointment of a person as Auditor | |
| Financials | Nov 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 19, 2020 | Jun 12, 2020 | Appointment of a person as Auditor | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Change of registered office | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 27, 2017 | Jul 19, 2017 | Appointment of a man as Joint And Several Representative | |
| Financials | Sep 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 25, 2015 | Aug 18, 2015 | Change of registered office | |
| Financials | Sep 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 13, 2014 | May 5, 2014 | Capital increase | |
| Registry | May 12, 2014 | May 5, 2014 | Capital increase 1984... | |
| Registry | Jan 14, 2014 | Jan 3, 2014 | | |
| Registry | Jan 14, 2014 | Jan 3, 2014 | Appointment of a man as Sole Administrator | |
