MENTAL PAQ SL
Hoja M225527· NIF B82165093
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Echevarria Jose Maria
Legal information
Legal information for MENTAL PAQ SL
Activity
MENTAL PAQ SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 7 filings for this company, from 6 August 2010 to 5 December 2012, across 5 distinct types of filing.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Directors and representatives
Directors
Current
- Martin Echevarria Jose MariaSince 26/11/2012Administrador Único
Former
- Millan Navarro MarianoCeased on 26/11/2012Administrador Único
- Heredia Avilleyra Maria LuisaCeased on 27/07/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/12/2012· Registered 26/11/2012· I/A 4
- NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 4
- Ampliacion del objeto socialPublished 05/12/2012· Registered 26/11/2012· I/A 4
- Cambio de domicilio socialPublished 05/12/2012· Registered 26/11/2012· I/A 4
- Ceses/DimisionesPublished 06/08/2010· Registered 27/07/2010· I/A 3
- NombramientosPublished 06/08/2010· Registered 27/07/2010· I/A 3
- Modificaciones estatutariasPublished 06/08/2010· Registered 27/07/2010· I/A 3
Changes
- 05/12/2012Ampliación del objeto social
PLATAFORMAS DE VENTA Y DISTRIBUCION POR INTERNET DE PRODUCTOS Y SERVICIOS NACIONALES Y DE IMPORTACION...
- 05/12/2012Cambio de domicilio social
C/ ENRIQUE GRANADOS 33 (BOADILLA DEL MONTE)
- 06/08/2010Modificaciones estatutarias
Timeline (BORME)
- 05/12/2012#2020052Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
MENTAL PAQ SL. Ceses/Dimisiones. Adm. Unico: MILLAN NAVARRO MARIANO. Nombramientos. Adm. Unico: MARTIN ECHEVARRIA JOSE MARIA. Ampliacion del objeto social. PLATAFORMAS DE VENTA Y DISTRIBUCION POR INTERNET DE PRODUCTOS Y SERVICIOS NACIONALES Y DE IMPO… - 06/08/2010#835916Ceses/DimisionesNombramientosModificaciones estatutarias
MENTAL PAQ SL. Ceses/Dimisiones. Adm. Unico: HEREDIA AVILLEYRA MARIA LUISA. Nombramientos. Adm. Unico: MILLAN NAVARRO MARIANO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 22º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 13802 , F 12, S…
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.