2020 MEX INVERSIONES SL

Hoja M634545· NIF B87681318

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/11/2016
Director :
Figueroa Arevalo Ana

Legal information

Legal information for 2020 MEX INVERSIONES SL

NIF
Hoja registral
IRUS1000297668483
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/11/2016
LocalityAlcobendas
Register referenceTomo 35297 · Folio 70 · Hoja M634545
StatusVigente

Activity

2020 MEX INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 17 November 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

Actividad principal: 66.19 / Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Otras actividades: 68.20 / Alquiler de bienes inmobiliarios por cuenta propia , 70.22 / Otras actividades de consultoría de gestión empresarial. Si alguna de las actividades.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
2020 MEX INVERSIONES …Figueroa Arevalo AnaFigueroa Arevalo Ana

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
2020 MEX INVERSIONES …Figueroa Arevalo AnaFigueroa Arevalo Ana

Beneficial owner (UBO)

Figueroa Arevalo Ana100 %

Individual · ultimate beneficial owner · since 17/11/2016

Beneficial owner network map

2 nodes Person Company
2020 MEX INVERSIONES …Figueroa Arevalo AnaFigueroa Arevalo Ana

Registered actos

  1. ConstituciónPublished 17/11/2016· Registered 10/11/2016· I/A 1
  2. Declaración de unipersonalidadPublished 17/11/2016· Registered 10/11/2016· I/A 1
  3. NombramientosPublished 17/11/2016· Registered 10/11/2016· I/A 1

Changes

  1. 17/11/2016Declaración de unipersonalidad

    FIGUEROA AREVALO ANA

Capital · events

  1. 17/11/2016Constitución
    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. 17/11/2016#4113345
    ConstituciónDeclaración de unipersonalidadNombramientos
    2020 MEX INVERSIONES SL. Constitución. Comienzo de operaciones: 8.11.16. Objeto social: Actividad principal: 66.19 / Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Otras actividades: 68.20 / Alquiler 

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 2016

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/ AZALEA, NUMERO 86 (ALCOBENDAS), Alcobendas, Madrid
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.