MENDOZA SOLUCIONES SL

Hoja M568925· NIF B86800323

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2013
Director :
Mendoza Garcia Jose Luis

Legal information

Legal information for MENDOZA SOLUCIONES SL

NIF
Hoja registral
IRUS1000291461662
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2013
LocalityMadrid
Register referenceTomo 31616 · Folio 96 · Hoja M568925
StatusVigente

Activity

MENDOZA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 15 November 2013. The Spanish commercial register has published 4 filings for this company, from 15 November 2013 to 28 March 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

La sociedad tiene por objeto: a) Proyectos, instalaciones y mantenimientos de gas y calefacción en general; fontanería; frío y calor; acondicionamiento de aire y energía solar. b) Instalaciones eléctricas en general: calefacción; tarifa nocturna, antenas parabólicas colectivas e individuales...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MENDOZA SOLUCIONES SLMendoza Garcia Jose LuisMendoza Garcia Jose …APARTATURIS MADRID SLAPARTATURIS MADRID SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MENDOZA SOLUCIONES SLMendoza Garcia Jose LuisMendoza Garcia Jose …

Beneficial owner (UBO)

Mendoza Garcia Jose Luis100 %

Individual · ultimate beneficial owner · since 15/11/2013

Beneficial owner network map

2 nodes Person Company
MENDOZA SOLUCIONES SLMendoza Garcia Jose LuisMendoza Garcia Jose …

Registered actos

  1. NombramientosPublished 28/03/2018· Registered 20/03/2018· I/A 2
  2. ConstituciónPublished 15/11/2013· Registered 08/11/2013· I/A 1
  3. Declaración de unipersonalidadPublished 15/11/2013· Registered 08/11/2013· I/A 1
  4. NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 1

Changes

  1. 15/11/2013Declaración de unipersonalidad

    MENDOZA GARCIA JOSE LUIS

Capital · events

  1. 15/11/2013Constitución
    Initial capital: 3 000,00 €

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. 28/03/2018#4815984
    Nombramientos
    MENDOZA SOLUCIONES SL. Nombramientos. Apoderado: MORENO DIAZ NATALIA. Datos registrales. T 31616 , F 96, S 8, H M 568925, I/A 2 (20.03.18).
  2. 15/11/2013#2539931
    ConstituciónDeclaración de unipersonalidadNombramientos
    MENDOZA SOLUCIONES SL. Constitución. Comienzo de operaciones: 10.10.13. Objeto social: La sociedad tiene por objeto: a) Proyectos, instalaciones y mantenimientos de gas y calefacción en general; fontanería; frío y calor; acondicionamiento de aire y e

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 2013

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/ AVENIDA DE LA ALBUFERA 171 BJ B (MADRID), 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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.