MENCAR & QUEEN 2014 SL
Hoja M660639· NIF B87966222
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 102 300,00 €
- Incorporation :
- 11/01/2018
- Directors :
- Aragones Adan Antonio Pablo, Nogueira Garcia Maria Elena
Legal information
Legal information for MENCAR & QUEEN 2014 SL
Activity
MENCAR & QUEEN 2014 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 January 2018. The Spanish commercial register has published 4 filings for this company, from 11 January 2018 to 12 November 2021, across 3 distinct types of filing. Its registered share capital is 102 300,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, por cuenta propia, así como la dirección, gestión. Control y administración de su cartera de sociedades participadas, corno sociedad "holding para lo cual dispo.
Directors and representatives
Directors
Current
- Aragones Adan Antonio PabloSince 29/12/2017Administrador Solidario
- Nogueira Garcia Maria ElenaSince 29/12/2017Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/11/2021· Registered 03/11/2021· I/A 3
- ConstituciónPublished 11/01/2018· Registered 29/12/2017· I/A 1
- NombramientosPublished 11/01/2018· Registered 29/12/2017· I/A 1
Changes
- 12/11/2021Cambio de domicilio social
AVDA MAJADAHONDA 51 (POZUELO DE ALARCON)
Capital · events
- 11/01/2018ConstituciónInitial capital: 102 300,00 €
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)
- 12/11/2021#6677209Cambio de domicilio social
MENCAR & QUEEN 2014 SL. Cambio de domicilio social. AVDA MAJADAHONDA 51 (POZUELO DE ALARCON). Datos registrales. T 36941 , F 122, S 8, H M 660639, I/A 3 ( 3.11.21).
- 12/11/2021#6677208
MENCAR & QUEEN 2014 SL. Otros conceptos: RECTIFICACION DEL DOMICILIO SOCIAL: CALLE ORLY, Nº 4B, 28224, POZUELO DE ALARCON (MADRID). Datos registrales. T 36941 , F 122, S 8, H M 660639, I/A 2 ( 3.11.21).
- 11/01/2018#4689078ConstituciónNombramientos
MENCAR & QUEEN 2014 SL. Constitución. Comienzo de operaciones: 22.11.17. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, por cuenta propia, así …
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 2018
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.