MENDOZA & PONSETI STUDIO SL
Hoja B451491· NIF B66277500
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 100,00 €
- Incorporation :
- 23/04/2014
- Director :
- Mendoza Ponseti Carles
Legal information
Legal information for MENDOZA & PONSETI STUDIO SL
Activity
MENDOZA & PONSETI STUDIO SL is a Sociedad Limitada (SL) with its registered office in Parets del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 23 April 2014. The Spanish commercial register has published 7 filings for this company, from 23 April 2014 to 9 February 2024, across 5 distinct types of filing. Its registered share capital is 11 100,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES.TURISMO,HOSTELERIA, ...
Directors and representatives
Directors
Current
- Mendoza Ponseti CarlesSince 28/04/2014Administrador Único
Former
- Mendoza Espinosa JuanCeased on 02/02/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 09/02/2024· Registered 02/02/2024· I/A 4
- NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 4
- Cambio de objeto socialPublished 09/02/2024· Registered 02/02/2024· I/A 4
- Ampliación de capitalPublished 10/06/2016· Registered 03/06/2016· I/A 3
- NombramientosPublished 09/05/2014· Registered 28/04/2014· I/A 2
- ConstituciónPublished 23/04/2014· Registered 15/04/2014· I/A 1
- NombramientosPublished 23/04/2014· Registered 15/04/2014· I/A 1
Changes
- 09/02/2024Cambio de objeto social
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES.TURISMO,HOSTELERIA, ...
Capital · events
- 10/06/2016Ampliación de capitalResulting capital: 11 100,00 € (+8 000,00 €)
- 23/04/2014ConstituciónInitial capital: 3 100,00 €
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)
- 09/02/2024#7924890RevocacionesNombramientosCambio de objeto social
MENDOZA & PONSETI STUDIO SL. Revocaciones. ADM.UNICO: MENDOZA ESPINOSA JUAN. Nombramientos. ADM.UNICO: MENDOZA PONSETI CARLES. Cambio de objeto social. CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMER… - 10/06/2016#3894837Ampliación de capital
MENDOZA & PONSETI STUDIO SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 11.100,00 Euros. Datos registrales. T 44268 , F 27, S 8, H B 451491, I/A 3 ( 3.06.16).
- 09/05/2014#2795254Nombramientos
MENDOZA & PONSETI STUDIO SL. Nombramientos. APODERAD.SOL: MENDOZA PONSETI CARLES. Datos registrales. T 44268 , F 26, S 8, H B 451491, I/A 2 (28.04.14).
- 23/04/2014#2776377ConstituciónNombramientos
MENDOZA & PONSETI STUDIO SL. Constitución. Comienzo de operaciones: 11.04.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.A…
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 2014
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.