MENSAPEDROCHES SL

Hoja CO32556· NIF B14949218

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Incorporation :
05/10/2012
Director :
Martin Rebollo Francisco
Former name :
MENSAPEDROCHES SLL

Legal information

Legal information for MENSAPEDROCHES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Incorporation date05/10/2012
LocalityPozoblanco
Phone
Register referenceTomo 2303 · Folio 90 · Hoja CO32556
Former names
MENSAPEDROCHES SLL2012-10-05 → 2016-12-09
StatusVigente

Activity

MENSAPEDROCHES SL is a Sociedad Limitada (SL) with its registered office in Pozoblanco (Córdoba, Andalucía). It was incorporated on 5 October 2012. The Spanish commercial register has published 7 filings for this company, from 5 October 2012 to 26 April 2017, across 5 distinct types of filing. Its registered share capital is 45 000,00 €.

Corporate purpose

Operador de transporte de mercancías y Auxiliares y Complementarias del transporte por cualquier modo; Transportista publico de mercancías por carretera; Operador postal, tanto de actividades postales situadas dentro como fuera del ámbito del servicio postal universal; Mensajería, recadaría y repart.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MENSAPEDROCHES SLMartin Rebollo FranciscoMartin Rebollo Franc…

Registered actos

  1. Ceses/DimisionesPublished 26/04/2017· Registered 19/04/2017· I/A 4
  2. NombramientosPublished 26/04/2017· Registered 19/04/2017· I/A 4
  3. Modificaciones estatutariasPublished 09/12/2016· Registered 30/11/2016· I/A 3
  4. Ampliación de capitalPublished 09/07/2013· Registered 02/07/2013· I/A 2
  5. Modificaciones estatutariasPublished 09/07/2013· Registered 02/07/2013· I/A 2
  6. ConstituciónPublished 05/10/2012· Registered 26/09/2012· I/A 1
  7. NombramientosPublished 05/10/2012· Registered 26/09/2012· I/A 1

Changes

  1. 26/04/2017Cambio de denominación social

    MENSAPEDROCHES SLL→MENSAPEDROCHES SL

  2. 09/12/2016Modificaciones estatutarias
  3. 09/07/2013Modificaciones estatutarias

Capital · events

  1. 09/07/2013Ampliación de capital
    Resulting capital: 45 000,00 € (+9 000,00 €)
  2. 05/10/2012Constitución
    Initial capital: 36 000,00 €

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. 26/04/2017#4350375
    Ceses/DimisionesNombramientos
    MENSAPEDROCHES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ AGUADO MAXIMO. Nombramientos. Adm. Unico: MARTIN REBOLLO FRANCISCO. Datos registrales. T 2303 , F 90, S 8, H CO 32556, I/A 4 (19.04.17).
  2. 09/12/2016#4144386

    Company name: MENSAPEDROCHES SLL

    Modificaciones estatutarias
    MENSAPEDROCHES SLL. Modificaciones estatutarias. La sociedad MENSAPEDROCHES SLL pierde el carácter laboral pasándose a denominar MENSAPEDROCHES SL. Datos registrales. T 2303 , F 86, S 8, H CO 32556, I/A 3 (30.11.16).
  3. 09/07/2013#2362130

    Company name: MENSAPEDROCHES SLL

    Ampliación de capitalModificaciones estatutarias
    MENSAPEDROCHES SLL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-.7. Acciones/Participaciones.-. Datos registrales. T 2303 , F 85, S 8, H CO …
  4. 05/10/2012#1923767

    Company name: MENSAPEDROCHES SLL

    ConstituciónNombramientos
    MENSAPEDROCHES SLL. Constitución. Comienzo de operaciones: 1.08.12. Objeto social: Operador de transporte de mercancías y Auxiliares y Complementarias del transporte por cualquier modo; Transportista publico de mercancías por carretera; Operador post…

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 2012

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/ BAENA 6 (POZOBLANCO), Pozoblanco, Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province