CONSTRUCCIONES MENLOZ SL

Hoja M46459· NIF B79162608

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Diaz Lopez Alejandro, Diaz Lopez Alvaro, Diaz Lopez Gonzalo, Diaz Lopez Jose Maria

Legal information

Legal information for CONSTRUCCIONES MENLOZ SL

NIF
Hoja registral
IRUS1000240964868
Legal formSociedad Limitada (SL)
Register referenceTomo 2682 · Folio 11 · Hoja M46459
StatusVigente

Activity

CONSTRUCCIONES MENLOZ 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 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

30 nodes Person Company
CONSTRUCCIONES MENLOZ…Diaz Lopez AlejandroDiaz Lopez AlejandroDiaz Lopez AlvaroDiaz Lopez AlvaroDiaz Lopez GonzaloDiaz Lopez GonzaloDiaz Lopez Jose MariaDiaz Lopez Jose MariaROMA PISCINAS SLROMA PISCINAS SLARTESANIA DE BLUESBOX SLARTESANIA DE BLUESBO…W&DB CAJAS ACUSTICAS SLW&DB CAJAS ACUSTICAS…GALICIAN AUDIO RESEARCH CENTER SAGALICIAN AUDIO RESEA…ALTA TECNOLOGIA EN DESARROLLOS INFORMATICOS SLALTA TECNOLOGIA EN D…DEHESA DE LAS CABRERIZAS SLDEHESA DE LAS CABRER…INDICAR INVERSIONES SLINDICAR INVERSIONES …PUPO & ALJOR SLPUPO & ALJOR SLCOPESKY EMPRESARIAL SLCOPESKY EMPRESARIAL …CORREA DIAZ Y TRIANA ARQUITECTOS SLCORREA DIAZ Y TRIANA…FORALMA GESTION INTEGRAL DEL CAMPO SOCIEDAD LIMITADAFORALMA GESTION INTE…ALTAIR FORMACION SOCIEDAD LIMITADAALTAIR FORMACION SOC…ENERGY FOR BUSINESS SLENERGY FOR BUSINESS …CALOR-ECO LEÑAS EL PELAO SOCIEDAD LIMITADACALOR-ECO LEÑAS EL P…BN13 SMART PROPERTIES SLBN13 SMART PROPERTIE…SERVICIOS AGRICOLAS FRULODI SLSERVICIOS AGRICOLAS …HIGHWAY STAR SLHIGHWAY STAR SLGESTORA DE BIENES Y ALQUILERES SOCIEDAD LIMITADAGESTORA DE BIENES Y …AGRUPACION CARTOGRAFICA Y CATASTRAL SLAGRUPACION CARTOGRAF…ADYERA INVERSORES ASOCIADOS SLADYERA INVERSORES AS…SHOWROOM CONCEPT SLSHOWROOM CONCEPT SLCOMERCIAL SAN LORENZO DE GILENA SOCIEDAD LIMITADACOMERCIAL SAN LORENZ…QUIVIRA SLQUIVIRA SLCARBURANTES GILENA SOCIEDAD LIMITADACARBURANTES GILENA S…TALLER MECANICO SAN ISIDRO SLTALLER MECANICO SAN …

Registered actos

  1. Ceses/DimisionesPublished 11/03/2019· Registered 04/03/2019· I/A 9
  2. NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 9
  3. Modificaciones estatutariasPublished 11/03/2019· Registered 04/03/2019· I/A 9

Changes

  1. 11/03/2019Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2019#5300211
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES MENLOZ SL. Ceses/Dimisiones. Adm. Solid.: DIAZ GARCIA MELGARES JOSE;LOPEZ PEÑALBA MARIA PILAR. Nombramientos. Adm. Mancom.: DIAZ LOPEZ JOSE MARIA;DIAZ LOPEZ GONZALO;DIAZ LOPEZ ALVARO;DIAZ LOPEZ ALEJANDRO. Modificaciones estatutarias. 2

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 LOS SAUCES, 8, CASA 1, MADRID, BOADILLA DEL MONTE
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.