MINERVA GLOBAL SERVICES SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Minerva Global Services S.L. |
SOLUCIONES TECNOLOGICAS PARA LA ALIMENTACION S.L.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B62918180 |
| Universal Entity Code | 3460-6028-6695-2488 |
|---|
| Record last updated | Friday, March 1, 2024 2:41:05 PM UTC |
| Official Address | Rosellon 515 Barcelona 08025 There are 1,845 companies registered at this street |
| Postal Code | 08025 |
| Sector | restaurant |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 1, 2024 | Feb 22, 2024 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Mar 1, 2024 | Feb 22, 2024 | Appointment of a man as President and Director | |
| Financials | Nov 16, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 17, 2023 | Jul 6, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Sep 29, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 23, 2022 | Jun 15, 2022 | Resignation of one Auditor | |
| Registry | Feb 22, 2022 | Feb 14, 2022 | Reduction of capital | |
| Registry | Feb 22, 2022 | Feb 14, 2022 | Capital increase | |
| Registry | Jan 28, 2022 | Jan 20, 2022 | Appointment of a person as Auditor | |
| Registry | Nov 26, 2021 | Nov 18, 2021 | Other items | |
| Financials | Aug 4, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 9, 2021 | Mar 30, 2021 | Other items | |
| Registry | Nov 25, 2020 | Nov 17, 2020 | Appointment of a man as Joint And Several Representative | |
| Financials | Oct 23, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 16, 2020 | Jun 8, 2020 | Change of company purpose | |
| Financials | Aug 7, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Apr 4, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 6, 2018 | Mar 26, 2018 | Change of company purpose | |
| Registry | Mar 21, 2018 | Mar 13, 2018 | Change of company name | |
| Financials | Oct 30, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 27, 2017 | Mar 16, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 27, 2017 | Mar 16, 2017 | Two appointments: 2 men | |
| Financials | Aug 10, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 22, 2016 | Apr 14, 2016 | Resignation of one Representative (a man) | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Resignation of 6 people: one Director (a man) | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Statutory changes | |
| Financials | Jul 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Aug 13, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jul 22, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jul 22, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Aug 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 19, 2011 | | Filing Of Financial Statement 3222... | |
| Registry | Aug 25, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2740... | |
| Registry | Aug 27, 2009 | | Filing Of Financial Statement | |
| Registry | Dec 10, 2007 | | Filing Of Financial Statement 1153... | |
| Registry | Jul 2, 2007 | Jun 14, 2007 | Other items | |
| Registry | Jun 17, 2005 | May 27, 2005 | Capital increase | |
| Registry | Jun 1, 2005 | May 10, 2005 | Merger | |
| Registry | Jan 7, 2004 | | Filing Of Financial Statement | |
| Registry | Nov 27, 2003 | | Capital increase | |
| Registry | Jul 16, 2003 | Jun 26, 2003 | Appointment of a man as Representative | |
| Registry | Mar 25, 2003 | Feb 28, 2003 | Four appointments: 3 men and a woman | |
| Registry | Aug 19, 2002 | Jul 26, 2002 | | |
| Registry | Aug 19, 2002 | Jul 26, 2002 | Three appointments: 3 men | |
