MENTTOR CONSULTORES SL

Hoja M380864· NIF B84362284

Struck off · 18/05/2018Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
597 636,00 €
Former name :
DEUSTO INTERNATIONAL BUILDING SL

Legal information

Legal information for MENTTOR CONSULTORES SL

NIF
Hoja registral
IRUS1000275238668
Legal formSociedad Limitada (SL)
Share capital597 636,00 €
Register referenceTomo 35534 · Folio 10 · Hoja M380864
Former names
DEUSTO INTERNATIONAL BUILDING SL2009-07-24 → 2013-04-17
StatusLiquidada

Activity

MENTTOR CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 24 July 2009 to 18 May 2018, across 8 distinct types of filing. Its registered share capital is 597 636,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ORONIS INVERSIONES SOCIMI, SA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/05/2018· Registered 09/05/2018· I/A 11
  2. RevocacionesPublished 18/05/2018· Registered 09/05/2018· I/A 11
  3. DisoluciónPublished 18/05/2018· Registered 09/05/2018· I/A 11
  4. ExtinciónPublished 18/05/2018· Registered 09/05/2018· I/A 11
  5. Ampliación de capitalPublished 26/01/2017· Registered 18/01/2017· I/A 9
  6. Cambio de denominación socialPublished 17/04/2013· Registered 09/04/2013· I/A 8
  7. Ampliacion del objeto socialPublished 17/04/2013· Registered 09/04/2013· I/A 8
  8. Ampliación de capitalPublished 03/03/2011· Registered 21/02/2011· I/A 7
  9. Ampliación de capitalPublished 24/07/2009· Registered 13/07/2009· I/A 6

Changes

  1. 18/05/2018Disolución
  2. 18/05/2018Extinción
  3. 26/01/2017Cambio de denominación social

    DEUSTO INTERNATIONAL BUILDING SL→MENTTOR CONSULTORES SL

  4. 17/04/2013Ampliación del objeto social

    A. La presentación de servicios a cualesquiera empresas y especialmente a su alta dirección e información, estudio, promoción, gestión, administración y explotación de negocio y unidades empresariales, tanto en el momento decreación de las mismas y su lanzamiento al mercado,...

Capital · events

  1. 26/01/2017Ampliación de capital
    Resulting capital: 597 636,00 € (+60 180,00 €)
  2. 03/03/2011Ampliación de capital
    Resulting capital: 537 456,00 € (+404 356,00 €)
  3. 24/07/2009Ampliación de capital
    Resulting capital: 133 100,00 € (+130 000,00 €)

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. 18/05/2018#4884166
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    MENTTOR CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: LOROÑO URIARTE MARIA LEIRE. Revocaciones. Apoderado: BARRENA ITURBE LUIS SANTIAGO;BARRENA ITURBE LUIS SANTIAGO. Disolución. Fusion. Extinción. Datos registrales. T 35534 , F 10, S 8, H M 380864, I…
  2. 06/03/2018#4780344
    Cambio de identidad del socio único
    MENTTOR CONSULTORES SL. Sociedad unipersonal. Cambio de identidad del socio único: ORONIS INVERSIONES SL. Datos registrales. T 35534 , F 10, S 8, H M 380864, I/A 10 (26.02.18).
  3. 26/01/2017#4214177
    Ampliación de capital
    MENTTOR CONSULTORES SL. Ampliación de capital. Capital: 60.180,00 Euros. Resultante Suscrito: 597.636,00 Euros. Datos registrales. T 21416 , F 127, S 8, H M 380864, I/A 9 (18.01.17).
  4. 17/04/2013#2232325

    Company name: DEUSTO INTERNATIONAL BUILDING SL

    Cambio de denominación socialAmpliacion del objeto social
    DEUSTO INTERNATIONAL BUILDING SL. Cambio de denominación social. MENTTOR CONSULTORES SL. Ampliacion del objeto social. A. La presentación de servicios a cualesquiera empresas y especialmente a su alta dirección e información, estudio, promoción, gest…
  5. 03/03/2011#1102177

    Company name: DEUSTO INTERNATIONAL BUILDING SL

    Ampliación de capital
    DEUSTO INTERNATIONAL BUILDING SL. Ampliación de capital. Capital: 404.356,00 Euros. Resultante Suscrito: 537.456,00 Euros. Datos registrales. T 21416 , F 125, S 8, H M 380864, I/A 7 (21.02.11).
  6. 24/07/2009#318213

    Company name: DEUSTO INTERNATIONAL BUILDING SL

    Ampliación de capital
    DEUSTO INTERNATIONAL BUILDING SL. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 133.100,00 Euros. Datos registrales. T 21416 , F 125, S 8, H M 380864, I/A 6 (13.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERNANDEZ OVIEDO 11 - 1 D, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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