MENTSANA SL
Hoja CC7389· NIF B10295046
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Polo Del Rio Maria Isabel
- Former name :
- MENTSANA SLL
Legal information
Legal information for MENTSANA SL
Activity
MENTSANA SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 7 filings for this company, from 26 May 2009 to 24 May 2012, across 4 distinct types of filing.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Directors and representatives
Directors
Current
- Polo Del Rio Maria IsabelSince 17/09/2011Administrador Único
Former
- Antolin Gutierrez ManuelCeased on 08/05/2012Administrador Solidario
- Alvarez Delgado Julian ManuelCeased on 17/09/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/05/2012· Registered 08/05/2012· I/A 3
- NombramientosPublished 24/05/2012· Registered 08/05/2012· I/A 3
- Modificaciones estatutariasPublished 24/05/2012· Registered 08/05/2012· I/A 3
- Ceses/DimisionesPublished 29/09/2011· Registered 17/09/2011· I/A 2
- NombramientosPublished 29/09/2011· Registered 17/09/2011· I/A 2
- Cambio de domicilio socialPublished 29/09/2011· Registered 17/09/2011· I/A 2
- Modificaciones estatutariasPublished 26/05/2009· Registered 12/05/2009· I/A 1
Changes
- 24/05/2012Modificaciones estatutarias
- 29/09/2011Cambio de denominación social
MENTSANA SLL→MENTSANA SL
- 29/09/2011Cambio de domicilio social
C/ LIMA 2 Ptl.3 1 D (CACERES)
- 26/05/2009Modificaciones estatutarias
Timeline (BORME)
- 24/05/2012#1737129Ceses/DimisionesNombramientosModificaciones estatutarias
MENTSANA SL. Ceses/Dimisiones. Adm. Solid.: ANTOLIN GUTIERREZ MANUEL;POLO DEL RIO MARIA ISABEL. Nombramientos. Adm. Unico: POLO DEL RIO MARIA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin… - 29/09/2011#1393817Ceses/DimisionesNombramientosCambio de domicilio social
MENTSANA SL. Ceses/Dimisiones. Adm. Solid.: ANTOLIN GUTIERREZ MANUEL;ALVAREZ DELGADO JULIAN MANUEL. Nombramientos. Adm. Solid.: ANTOLIN GUTIERREZ MANUEL;POLO DEL RIO MARIA ISABEL. Cambio de domicilio social. C/ LIMA 2 Ptl.3 1 D (CACERES). Datos regis… - 26/05/2009#227519
Company name: MENTSANA SLL
Modificaciones estatutariasMENTSANA SLL. Modificaciones estatutarias. La sociedad MENTSANA SLL pierde el carácter laboral pasándose a denominar MENTSANA SL. Datos registrales. T 625, L 453, F 207, S 8, H CC 7389, I/A 1 4 (12.05.09).
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
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.