MENSAVISION SL
Hoja M219482· NIF B82122292
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cruz Calonge Beatriz, Cruz Calonge Francisco- Manuel
Legal information
Legal information for MENSAVISION SL
Activity
MENSAVISION SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 6 filings for this company, from 29 November 2012 to 25 November 2020, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Cruz Calonge BeatrizSince 19/11/2012Administrador Único
- Cruz Calonge Francisco- ManuelSince 19/11/2012Administrador Único
Former
- Calonge Medina CarmenCeased on 19/11/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/11/2020· Registered 18/11/2020· I/A 6
- NombramientosPublished 25/11/2020· Registered 18/11/2020· I/A 6
- Cambio de domicilio socialPublished 21/10/2014· Registered 13/10/2014· I/A 5
- NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 4
- Ceses/DimisionesPublished 29/11/2012· Registered 19/11/2012· I/A 3
- NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 3
Changes
- 21/10/2014Cambio de domicilio social
C/ ISLA DE TABARCA, NUMERO 35 - URBANIZACION CHOZA (BOADILLA DEL MONTE)
Timeline (BORME)
- 25/11/2020#6137328Ceses/DimisionesNombramientos
MENSAVISION SL. Ceses/Dimisiones. Adm. Unico: CRUZ CALONGE FRANCISCO-MANUEL. Nombramientos. Adm. Unico: CRUZ CALONGE BEATRIZ. Datos registrales. T 13507 , F 62, S 8, H M 219482, I/A 6 (18.11.20).
- 21/10/2014#3021395Cambio de domicilio social
MENSAVISION SL. Cambio de domicilio social. C/ ISLA DE TABARCA, NUMERO 35 - URBANIZACION CHOZA (BOADILLA DEL MONTE). Datos registrales. T 13507 , F 61, S 8, H M 219482, I/A 5 (13.10.14).
- 29/11/2012#2008707Nombramientos
MENSAVISION SL. Nombramientos. Apoderado: CRUZ CALONGE BEATRIZ. Datos registrales. T 13507 , F 61, S 8, H M 219482, I/A 4 (19.11.12).
- 29/11/2012#2008706Ceses/DimisionesNombramientos
MENSAVISION SL. Ceses/Dimisiones. Adm. Unico: CALONGE MEDINA CARMEN. Nombramientos. Adm. Unico: CRUZ CALONGE FRANCISCO- MANUEL. Datos registrales. T 13507 , F 60, S 8, H M 219482, I/A 3 (19.11.12).
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
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.