MENDESALTAREN SL

Hoja M646855· NIF B87818712

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 026,00 €
Incorporation :
01/06/2017
Directors :
Saltaren Andrade Danny Julian, Mendes Ricardo Andre Miguel

Legal information

Legal information for MENDESALTAREN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 026,00 €
Incorporation date01/06/2017
LocalityMadrid
Register referenceTomo 36000 · Folio 155 · Hoja M646855
StatusVigente

Activity

MENDESALTAREN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 June 2017. The Spanish commercial register has published 9 filings for this company, from 1 June 2017 to 26 January 2022, across 6 distinct types of filing. Its registered share capital is 4 026,00 €.

Corporate purpose

Diseño gráfico, tanto en soportes offline como online, diseño de nuevas herramientas y tecnologías adaptativas...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
MENDESALTAREN SLMendes Ricardo Andre MiguelMendes Ricardo Andre…Saltaren Andrade Danny JulianSaltaren Andrade Dan…NECTO HUB, S.L.NECTO HUB, S.L.TAILOR HUB SLTAILOR HUB SLMODULOR NEW VENTURES SLMODULOR NEW VENTURES…SSTIL CREATIVE STUDIO SLSSTIL CREATIVE STUDI…NECTO HUB, S.LNECTO HUB, S.L

Registered actos

  1. Modificaciones estatutariasPublished 26/01/2022· Registered 19/01/2022· I/A 5
  2. Cambio de objeto socialPublished 26/01/2022· Registered 19/01/2022· I/A 5
  3. Cambio de domicilio socialPublished 24/01/2022· Registered 17/01/2022· I/A 4
  4. NombramientosPublished 23/07/2021· Registered 16/07/2021· I/A 3
  5. Ampliación de capitalPublished 16/02/2021· Registered 09/02/2021· I/A 2
  6. Modificaciones estatutariasPublished 16/02/2021· Registered 09/02/2021· I/A 2
  7. Cambio de domicilio socialPublished 16/02/2021· Registered 09/02/2021· I/A 2
  8. ConstituciónPublished 01/06/2017· Registered 24/05/2017· I/A 1
  9. NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 1

Changes

  1. 26/01/2022Cambio de objeto social

    Diseño gráfico, tanto en soportes offline como online, diseño de nuevas herramientas y tecnologías adaptativas...

  2. 26/01/2022Modificaciones estatutarias
  3. 24/01/2022Cambio de domicilio social

    C/ HERMANOS ALVAREZ QUINTERO 2 - ENTRESUELO A (MADRID)

  4. 16/02/2021Cambio de domicilio social

    C/ PRECIADOS 7 - 4º DERECHA -28013-MADRID- (MADRID)

  5. 16/02/2021Modificaciones estatutarias

Capital · events

  1. 16/02/2021Ampliación de capital
    Resulting capital: 4 026,00 € (+1 006,00 €)
  2. 01/06/2017Constitución
    Initial capital: 3 020,00 €

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. 26/01/2022#6780083
    Modificaciones estatutariasCambio de objeto social
    MENDESALTAREN SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. Diseño gráfico, tanto en soportes offline como online, diseño de nuevas herramientas y tecnologías adaptativas... Datos registrales…
  2. 24/01/2022#6775093
    Cambio de domicilio social
    MENDESALTAREN SL. Cambio de domicilio social. C/ HERMANOS ALVAREZ QUINTERO 2 - ENTRESUELO A (MADRID). Datos registrales. T 36000 , F 154, S 8, H M 646855, I/A 4 (17.01.22).
  3. 23/07/2021#6539333
    Nombramientos
    MENDESALTAREN SL. Nombramientos. Apoderado: LANA ANDREA JORGE. Datos registrales. T 36000 , F 154, S 8, H M 646855, I/A 3 (16.07.21).
  4. 16/02/2021#6260407
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    MENDESALTAREN SL. Ampliación de capital. Capital: 1.006,00 Euros. Resultante Suscrito: 4.026,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio s…
  5. 01/06/2017#4400079
    ConstituciónNombramientos
    MENDESALTAREN SL. Constitución. Comienzo de operaciones: 28.04.17. Objeto social: Las actividades relacionadas con el diseño gráfico y la publicidad. Domicilio: C/ COSTANILLA DE LOS ANGELES 13 - 2º-IZQ (MADRID). Capital: 3.020,00 Euros. Nombramientos…

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 2017

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/ HERMANOS ALVAREZ QUINTERO 2 - ENTRESUELO A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province