MENENDEZ GONZALEZ CORPORATE SL

Hoja AS57665· NIF B05340963

VigenteAsturias
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
11 624 186,00 €
Incorporation :
06/05/2021
Directors :
Menendez Gonzalez Luis Enrique, Menendez Gonzalez Eugenio

Legal information

Legal information for MENENDEZ GONZALEZ CORPORATE SL

NIF
Hoja registral
IRUS1000239155678
Legal formSociedad Limitada (SL)
Share capital11 624 186,00 €
Incorporation date06/05/2021
LocalityOviedo
Register referenceTomo 4441 · Folio 131 · Hoja AS57665
StatusVigente

Activity

MENENDEZ GONZALEZ CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 May 2021. The Spanish commercial register has published 4 filings for this company, from 6 May 2021 to 27 June 2022, across 4 distinct types of filing. Its registered share capital is 11 624 186,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420 Si alguna de las siguientes actividades tuviera caracter profesional la sociedad actuara como mediadora. 1.- Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones,.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
MENENDEZ GONZALEZ COR…Menendez Gonzalez EugenioMenendez Gonzalez Eu…Menendez Gonzalez Luis EnriqueMenendez Gonzalez Lu…SOLUCIONES TECNICAS DEL CAUDAL SLSOLUCIONES TECNICAS …ALQUILERES Y SERVICIOS DE ASTURIAS SLALQUILERES Y SERVICI…GRUAS SERTIBER SLGRUAS SERTIBER SLASTURGENOR INVERSIONES SLASTURGENOR INVERSION…INVERSIONES PUENTE CULTURAL SLINVERSIONES PUENTE C…AUMAQ SERVICIOS Y ELEVACION SLAUMAQ SERVICIOS Y EL…CITY CRANE SOCIEDAD LIMITADACITY CRANE SOCIEDAD …SISTEMAS DE COMUNICACION Y CONTROL 2008 S.C.S. SLSISTEMAS DE COMUNICA…

Registered actos

  1. Ampliación de capitalPublished 27/06/2022· Registered 17/06/2022· I/A 2
  2. Modificaciones estatutariasPublished 27/06/2022· Registered 17/06/2022· I/A 2
  3. ConstituciónPublished 06/05/2021· Registered 28/04/2021· I/A 1
  4. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 1

Changes

  1. 27/06/2022Modificaciones estatutarias

Capital · events

  1. 27/06/2022Ampliación de capital
    Resulting capital: 11 624 186,00 € (+11 617 186,00 €)
  2. 06/05/2021Constitución
    Initial capital: 7 000,00 €

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. 27/06/2022#7045723
    Ampliación de capitalModificaciones estatutarias
    MENENDEZ GONZALEZ CORPORATE SL. Ampliación de capital. Capital: 11.617.186,00 Euros. Resultante Suscrito: 11.624.186,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 4441 , F 131, S 8, H AS 5…
  2. 06/05/2021#6395541
    ConstituciónNombramientos
    MENENDEZ GONZALEZ CORPORATE SL. Constitución. Comienzo de operaciones: 9.04.21. Objeto social: CNAE 6420 Si alguna de las siguientes actividades tuviera caracter profesional la sociedad actuara como mediadora. 1.- Actuar como sociedad holding mediant…

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 2021

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 addressPOLIG DE OLLONIEGO, TUDELA II - PARCELA E2 (OVIEDO), Oviedo, Asturias
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector