CAÑADA DE LA MENTA SL

Hoja M632323· NIF B31232531

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 075 583,14 €
Director :
Solis Martinez Campos Micaela

Legal information

Legal information for CAÑADA DE LA MENTA SL

NIF
Hoja registral
IRUS1000297710049
Legal formSociedad Limitada (SL)
Share capital4 075 583,14 €
LocalityMadrid
Phone
Register referenceTomo 35164 · Folio 153 · Hoja M632323
StatusVigente

Activity

CAÑADA DE LA MENTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 2 December 2016 to 8 August 2024, across 6 distinct types of filing. Its registered share capital is 4 075 583,14 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CAÑADA DE LA MENTA SLSolis Martinez Campos MicaelaSolis Martinez Campo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAÑADA DE LA MENTA SLDe Solis Y Martinez-Campos MicaelaDe Solis Y Martinez-…

Beneficial owner (UBO)

De Solis Y Martinez-Campos Micaela100 %

Individual · ultimate beneficial owner · since 08/08/2024

Beneficial owner network map

2 nodes Person Company
CAÑADA DE LA MENTA SLDe Solis Y Martinez-Campos MicaelaDe Solis Y Martinez-…

Registered actos

  1. Declaración de unipersonalidadPublished 08/08/2024· Registered 01/08/2024· I/A 5
  2. Ampliación de capitalPublished 08/08/2024· Registered 01/08/2024· I/A 5
  3. Modificaciones estatutariasPublished 08/08/2024· Registered 01/08/2024· I/A 5
  4. Cambio de domicilio socialPublished 08/08/2024· Registered 01/08/2024· I/A 5
  5. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 4
  6. Reducción de capitalPublished 24/08/2023· Registered 17/08/2023· I/A 3
  7. Cambio de domicilio socialPublished 02/12/2016· Registered 23/11/2016· I/A 2

Changes

  1. 08/08/2024Cambio de domicilio social

    PASEO DE EDUARDO DATO 7 - 1º DERECHA (MADRID)

  2. 08/08/2024Declaración de unipersonalidad

    DE SOLIS Y MARTINEZ-CAMPOS MICAELA

  3. 08/08/2024Modificaciones estatutarias
  4. 02/12/2016Cambio de domicilio social

    C/ GOMEZ ORTEGA NUMERO 30 (MADRID)

Capital · events

  1. 08/08/2024Ampliación de capital
    Resulting capital: 4 075 583,14 € (+430 955,73 €)
  2. 24/08/2023Reducción de capital
    Resulting capital: 3 644 627,41 €

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. 08/08/2024#8206251
    Declaración de unipersonalidadAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    CAÑADA DE LA MENTA SL. Declaración de unipersonalidad. Socio único: DE SOLIS Y MARTINEZ-CAMPOS MICAELA. Ampliación de capital. Capital: 430.955,73 Euros. Resultante Suscrito: 4.075.583,14 Euros. Modificaciones estatutarias. AÑADIDO EL ARTICULO 19BIS.…
  2. 05/08/2024#8200207
    Nombramientos
    CAÑADA DE LA MENTA SL. Nombramientos. Apoderado: HERRERO SOLIS BELTRAN CIRIACO. Datos registrales. S 8 , H M 632323, I/A 4 (29.07.24).
  3. 24/08/2023#7686868
    Reducción de capital
    CAÑADA DE LA MENTA SL. Reducción de capital. Importe reducción: 1.570.925,37 Euros. Resultante Suscrito: 3.644.627,41 Euros. Datos registrales. T 35164 , F 153, S 8, H M 632323, I/A 3 (17.08.23).
  4. 02/12/2016#4137633
    Cambio de domicilio social
    CAÑADA DE LA MENTA SL. Cambio de domicilio social. C/ GOMEZ ORTEGA NUMERO 30 (MADRID). Datos registrales. T 35164 , F 152, S 8, H M 632323, I/A 2 (23.11.16).

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

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 addressPASEO DE EDUARDO DATO 7 - 1º DERECHA (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector