INVERSIONES MENCON SOCIEDAD LIMITADA
Hoja SE93484· NIF B91996033
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 662 293,00 €
- Incorporation :
- 11/06/2012
- Director :
- Mendez Alarcon Ana Patricia
Legal information
Legal information for INVERSIONES MENCON SOCIEDAD LIMITADA
Activity
INVERSIONES MENCON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 11 June 2012. The Spanish commercial register has published 5 filings for this company, from 11 June 2012 to 5 July 2023, across 4 distinct types of filing. Its registered share capital is 8 662 293,00 €.
Corporate purpose
1. Actuar como sociedad holding mediante la participación en el capital deentidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la coordinación e intermediación para la prestación de servicios a las sociedades participadas de asesoría,.
Directors and representatives
Directors
Current
- Mendez Alarcon Ana PatriciaSince 28/05/2012Administrador Único
Authorised representatives
Current
- Galvez Rico Antonio MiguelSince 20/06/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mendez Alarcon Ana Patricia100 %
Individual · ultimate beneficial owner · since 11/06/2012
Beneficial owner network map
Registered actos
- Fusión por absorciónPublished 05/07/2023· Registered 26/06/2023· I/A 3
- NombramientosPublished 02/07/2012· Registered 20/06/2012· I/A 2
- ConstituciónPublished 11/06/2012· Registered 28/05/2012· I/A 1
- Declaración de unipersonalidadPublished 11/06/2012· Registered 28/05/2012· I/A 1
- NombramientosPublished 11/06/2012· Registered 28/05/2012· I/A 1
Changes
- 05/07/2023Fusión por absorción
- 11/06/2012Declaración de unipersonalidad
MENDEZ ALARCON ANA PATRICIA
Capital · events
- 11/06/2012ConstituciónInitial capital: 8 662 293,00 €
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)
- 05/07/2023#7612507Fusión por absorción
INVERSIONES MENCON SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: INVERSIONES GALMEN SL. PARTICIPACIONES EMPRESARIALES GALAIR SOCIEDAD LIMI. Datos registrales. T 5538 , F 165, S 8, H SE 93484, I/A 3 (26.06.23).
- 02/07/2012#1796762Nombramientos
INVERSIONES MENCON SOCIEDAD LIMITADA. Nombramientos. Apoderado: GALVEZ RICO ANTONIO MIGUEL. Datos registrales. T 5538 , F 163, S 8, H SE 93484, I/A 2 (20.06.12).
- 11/06/2012#1763926ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES MENCON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.03.12. Objeto social: 1. Actuar como sociedad holding mediante la participación en el capital deentidades residentes y no residentes en territorio español, dirigiendo y g…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.