INVERSIONES MENDOZA SOLANO SL

Hoja M287990· NIF B83067843

Struck off · 27/02/2019Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
21 970 158,00 €

Legal information

Legal information for INVERSIONES MENDOZA SOLANO SL

NIF
Hoja registral
IRUS1000267046054
Legal formSociedad Limitada (SL)
Share capital21 970 158,00 €
LocalityMadrid
Register referenceTomo 35161 · Folio 185 · Hoja M287990
StatusLiquidada

Activity

INVERSIONES MENDOZA SOLANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 23 August 2013 to 27 February 2019, across 6 distinct types of filing. Its registered share capital is 21 970 158,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/02/2019· Registered 20/02/2019· I/A 11
  2. NombramientosPublished 27/02/2019· Registered 20/02/2019· I/A 11
  3. DisoluciónPublished 27/02/2019· Registered 20/02/2019· I/A 11
  4. ExtinciónPublished 27/02/2019· Registered 20/02/2019· I/A 11
  5. Reducción de capitalPublished 14/11/2016· Registered 03/11/2016· I/A 9
  6. Reducción de capitalPublished 10/11/2016· Registered 28/10/2016· I/A 8
  7. Ampliación de capitalPublished 23/08/2013· Registered 14/08/2013· I/A 7

Changes

  1. 27/02/2019Disolución
  2. 27/02/2019Extinción

Capital · events

  1. 14/11/2016Reducción de capital
    Resulting capital: 21 970 158,00 €
  2. 10/11/2016Reducción de capital
    Resulting capital: 22 240 158,00 €
  3. 23/08/2013Ampliación de capital
    Resulting capital: 25 900 158,00 € (+1 500 000,00 €)

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. 27/02/2019#5281911
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES MENDOZA SOLANO SL. Ceses/Dimisiones. Liquidador: MENDOZA SOLANO LUIS. Presidente: MENDOZA SOLANO RAMON. Consejero: MENDOZA SOLANO ROSARIO;MENDOZA SOLANO PALOMA;MENDOZA SOLANO MARIA ISABEL CARMEN EMETERIA;MENDOZA SOLANO JUAN;MENDOZA SOLANO…
  2. 14/11/2016#4103325
    Reducción de capital
    INVERSIONES MENDOZA SOLANO SL. Reducción de capital. Importe reducción: 270.000,00 Euros. Resultante Suscrito: 21.970.158,00 Euros. Datos registrales. T 16850 , F 29, S 8, H M 287990, I/A 9 ( 3.11.16).
  3. 10/11/2016#4098708
    Reducción de capital
    INVERSIONES MENDOZA SOLANO SL. Reducción de capital. Importe reducción: 3.660.000,00 Euros. Resultante Suscrito: 22.240.158,00 Euros. Datos registrales. T 16850 , F 29, S 8, H M 287990, I/A 8 (28.10.16).
  4. 23/08/2013#2426057
    Ampliación de capital
    INVERSIONES MENDOZA SOLANO SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 25.900.158,00 Euros. Datos registrales. T 16850 , F 28, S 8, H M 287990, I/A 7 (14.08.13).

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 addressC/ SERRANO 32, 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 de apoyo a las empresas n.c.o.p. — are listed together.

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