MENSULA IBERIA SL
Hoja M760185
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/02/2022
- Director :
- Costas Algara Jose Luis
Legal information
Legal information for MENSULA IBERIA SL
Activity
MENSULA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 February 2022. The Spanish commercial register has published 4 filings for this company, from 7 February 2022 to 13 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) Participar en sociedades o entidades civiles o mercantiles, españolas o extranjeras, cualquiera que sea su fin u objeto, mediante la suscripción de capital o adquisición por cualquier título de acciones o participaciones en las mismas....
Directors and representatives
Directors
Current
- Costas Algara Jose LuisSince 31/01/2022Administrador Único
Directors network map
Cap table · shareholdings
- ARMODIA IBERIA SL100 %
Legal entity · since 07/02/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ARMODIA IBERIA SL100 %Vigente
Legal entity · since 07/02/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/02/2022· Registered 31/01/2022· I/A 1
- Declaración de unipersonalidadPublished 07/02/2022· Registered 31/01/2022· I/A 1
- NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 1
Capital · events
- 07/02/2022ConstituciónInitial 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)
- 13/09/2022#7157437Cambio de identidad del socio único
MENSULA IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: PEEK A BOO SAS. Datos registrales. T 43009 , F 162, S 8, H M 760185, I/A 2 ( 6.09.22).
- 07/02/2022#6799057ConstituciónDeclaración de unipersonalidadNombramientos
MENSULA IBERIA SL. Constitución. Comienzo de operaciones: 13.01.22. Objeto social: a) Participar en sociedades o entidades civiles o mercantiles, españolas o extranjeras, cualquiera que sea su fin u objeto, mediante la suscripción de capital o adquis…
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 2022
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.