MENDOZA & PONSETI STUDIO SL

Hoja B451491· NIF B66277500

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000369335989
Legal formSociedad Limitada (SL)
Share capital11 100,00 €
Incorporation date23/04/2014
LocalityParets del Vallès
Phone
Register referenceTomo 44268 · Folio 27 · Hoja B451491
StatusVigente

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

Former

Directors network map

2 nodes Person Company
MENDOZA & PONSETI STU…Mendoza Ponseti CarlesMendoza Ponseti Carl…

Registered actos

  1. RevocacionesPublished 09/02/2024· Registered 02/02/2024· I/A 4
  2. NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 4
  3. Cambio de objeto socialPublished 09/02/2024· Registered 02/02/2024· I/A 4
  4. Ampliación de capitalPublished 10/06/2016· Registered 03/06/2016· I/A 3
  5. NombramientosPublished 09/05/2014· Registered 28/04/2014· I/A 2
  6. ConstituciónPublished 23/04/2014· Registered 15/04/2014· I/A 1
  7. NombramientosPublished 23/04/2014· Registered 15/04/2014· I/A 1

Changes

  1. 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

  1. 10/06/2016Ampliación de capital
    Resulting capital: 11 100,00 € (+8 000,00 €)
  2. 23/04/2014Constitución
    Initial 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)

  1. 09/02/2024#7924890
    RevocacionesNombramientosCambio 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
  2. 10/06/2016#3894837
    Ampliación 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).
  3. 09/05/2014#2795254
    Nombramientos
    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).
  4. 23/04/2014#2776377
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TRAVESSERA, NUM.9, LOCAL (PARETS DEL VALLES), Parets del Vallès, Barcelona
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.