MENSAMIR SL
Hoja BU15684
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 17/12/2014
- Director :
- Alonso Diez Adolfo
Legal information
Legal information for MENSAMIR SL
Activity
MENSAMIR SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. It was incorporated on 17 December 2014. The Spanish commercial register has published 6 filings for this company, from 8 January 2015 to 16 March 2020, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
- El transporte de mercancías por carretera y la realización de servicios de mensajería y paquetería urgente. - La compraventa y alquiler de bienes inmuebles.
Directors and representatives
Directors
Current
- Alonso Diez AdolfoSince 30/12/2014Administrador Único
Authorised representatives
Former
- Jimenez Caballero AnaCeased on 10/03/2020Apoderado
Directors network map
Cap table · shareholdings
- Alonso Diez Adolfo100 %
Individual · since 08/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alonso Diez Adolfo100 %
Individual · ultimate beneficial owner · since 08/01/2015
Beneficial owner network map
Registered actos
- RevocacionesPublished 16/03/2020· Registered 10/03/2020· I/A 4
- NombramientosPublished 06/05/2016· Registered 28/04/2016· I/A 3
- Ampliación de capitalPublished 11/02/2015· Registered 05/02/2015· I/A 2
- ConstituciónPublished 08/01/2015· Registered 30/12/2014· I/A 1
- Declaración de unipersonalidadPublished 08/01/2015· Registered 30/12/2014· I/A 1
- NombramientosPublished 08/01/2015· Registered 30/12/2014· I/A 1
Capital · events
- 11/02/2015Ampliación de capitalResulting capital: 60 000,00 € (+57 000,00 €)
- 08/01/2015ConstituciónInitial 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)
- 16/03/2020#5843743Revocaciones
MENSAMIR SL. Revocaciones. Apoderado: JIMENEZ CABALLERO ANA. Datos registrales. T 686, L 477, F 102, S 8, H BU 15684, I/A 4 (10.03.20).
- 06/05/2016#3843734Nombramientos
MENSAMIR SL. Nombramientos. Apoderado: JIMENEZ CABALLERO ANA. Datos registrales. T 686, L 477, F 102, S 8, H BU 15684, I/A 3 (28.04.16).
- 11/02/2015#3186103Ampliación de capital
MENSAMIR SL. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 686, L 477, F 101, S 8, H BU 15684, I/A 2 ( 5.02.15).
- 08/01/2015#10473584ConstituciónDeclaración de unipersonalidadNombramientos
MENSAMIR SL. Constitución. Comienzo de operaciones: 17.12.14. Objeto social: - El transporte de mercancías por carretera y la realización de servicios de mensajería y paquetería urgente. - La compraventa y alquiler de bienes inmuebles. Domicilio: C/ …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.