MENSACLICK SL
Hoja M520639· NIF B86225497
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/06/2011
- Directors :
- Aivar Peralta Richard Antonio, Alvarez Lanero Maria- Teresa
Legal information
Legal information for MENSACLICK SL
Activity
MENSACLICK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 June 2011. The Spanish commercial register has published 7 filings for this company, from 15 June 2011 to 18 October 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
TODO TIPO DE MENSAJERIA POR CUENTA PROPIA O AJENA...
Directors and representatives
Directors
Current
- Aivar Peralta Richard AntonioSince 07/10/2016Administrador Único
- Alvarez Lanero Maria- TeresaSince 06/06/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Lanero Maria-Teresa100 %
Individual · ultimate beneficial owner · since 15/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/10/2016· Registered 07/10/2016· I/A 2
- NombramientosPublished 18/10/2016· Registered 07/10/2016· I/A 2
- Modificaciones estatutariasPublished 18/10/2016· Registered 07/10/2016· I/A 2
- Cambio de domicilio socialPublished 18/10/2016· Registered 07/10/2016· I/A 2
- ConstituciónPublished 15/06/2011· Registered 06/06/2011· I/A 1
- Declaración de unipersonalidadPublished 15/06/2011· Registered 06/06/2011· I/A 1
- NombramientosPublished 15/06/2011· Registered 06/06/2011· I/A 1
Changes
- 18/10/2016Cambio de domicilio social
C/ DE LA VERJA 13 1º A (MADRID)
- 18/10/2016Modificaciones estatutarias
- 15/06/2011Declaración de unipersonalidad
ALVAREZ LANERO MARIA-TERESA
Capital · events
- 15/06/2011ConstituciónInitial 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)
- 18/10/2016#4066811Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MENSACLICK SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ LANERO MARIA-TERESA. Nombramientos. Adm. Unico: AIVAR PERALTA RICHARD ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio s… - 15/06/2011#1261242ConstituciónDeclaración de unipersonalidadNombramientos
MENSACLICK SL. Constitución. Comienzo de operaciones: 25.05.11. Objeto social: TODO TIPO DE MENSAJERIA POR CUENTA PROPIA O AJENA... Domicilio: AVDA ORENSE 9 BAJO C (SAN SEBASTIAN DE LOS REYES). Capital: 3.100,00 Euros. Declaración de unipersonalidad.…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.