MENSURCAS SL

Hoja CS36752· NIF B12934931

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
12/08/2014
Directors :
Diaz Gisbert Rafael, Rodriguez Olivares Juan Jose

Legal information

Legal information for MENSURCAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date12/08/2014
LocalityAlmassora
Register referenceTomo 1652 · Folio 220 · Hoja CS36752
StatusVigente

Activity

MENSURCAS SL is a Sociedad Limitada (SL) with its registered office in Almassora (Castellón, Comunitat Valenciana). It was incorporated on 12 August 2014. The Spanish commercial register has published 8 filings for this company, from 12 August 2014 to 2 August 2019, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

Actividades anexas al transporte terrestre; manipulación de mercancías.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MENSURCAS SLDiaz Gisbert RafaelDiaz Gisbert Rafael

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MENSURCAS SLRodriguez Olivares Juan JoseRodriguez Olivares J…MENSLIPAK SOCIEDAD LIMITADAMENSLIPAK SOCIEDAD L…

Beneficial owner (UBO)

Rodriguez Olivares Juan Jose100 %

Individual · ultimate beneficial owner · since 12/08/2014

Beneficial owner network map

3 nodes Person Company
MENSURCAS SLRodriguez Olivares Juan JoseRodriguez Olivares J…MENSLIPAK SOCIEDAD LIMITADAMENSLIPAK SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 28/01/2015· Registered 15/01/2015· I/A 2
  2. NombramientosPublished 28/01/2015· Registered 15/01/2015· I/A 2
  3. Ampliación de capitalPublished 28/01/2015· Registered 15/01/2015· I/A 2
  4. Modificaciones estatutariasPublished 28/01/2015· Registered 15/01/2015· I/A 2
  5. ConstituciónPublished 12/08/2014· Registered 01/08/2014· I/A 1
  6. Declaración de unipersonalidadPublished 12/08/2014· Registered 01/08/2014· I/A 1
  7. NombramientosPublished 12/08/2014· Registered 01/08/2014· I/A 1

Changes

  1. 28/01/2015Modificaciones estatutarias
  2. 12/08/2014Declaración de unipersonalidad

    RODRIGUEZ OLIVARES JUAN JOSE

Capital · events

  1. 28/01/2015Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 12/08/2014Constitución
    Initial 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)

  1. 02/08/2019#5527179
    MENSURCAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1652, L 1214, F 220, S 8, H CS 36752, I/A 3 (29.07.19).
  2. 28/01/2015#3162089
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MENSURCAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ OLIVARES JUAN JOSE. Nombramientos. Adm. Mancom.: RODRIGUEZ OLIVARES JUAN JOSE;DIAZ GISBERT RAFAEL. Ampliación de capital. Capital: 3.000,00 Euros. Resultan…
  3. 12/08/2014#2930383
    ConstituciónDeclaración de unipersonalidadNombramientos
    MENSURCAS SL. Constitución. Comienzo de operaciones: 23.07.14. Objeto social: Actividades anexas al transporte terrestre; manipulación de mercancías. Domicilio: AVDA DE HIJAR 5 - CENTRO EMPRESARIAL LA PLANA (ALMAZORA). Capital: 3.000,00 Euros. Declar…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE HIJAR 5 - CENTRO EMPRESARIAL LA PLANA (ALMAZORA), Almassora, Castellón
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 — Castellón — are listed together, with their address.

Prospect this province