MENZARENO SL

Hoja M657827· NIF B87955100

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
13/12/2017
Director :
Villasante Ferrando Javier

Legal information

Legal information for MENZARENO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date13/12/2017
LocalityPozuelo de Alarcón
Register referenceTomo 36699 · Folio 142 · Hoja M657827
StatusVigente

Activity

MENZARENO SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 13 December 2017. The Spanish commercial register has published 9 filings for this company, from 13 December 2017 to 25 February 2019, across 7 distinct types of filing. Its registered share capital is 3 600,00 €.

Corporate purpose

COMPRA VENTA ALQUILER PARCELACION Y URBANIZACION DE SOLARES TERRENOS Y FINCAS DE CUALQUIER NATURALEZA PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION INTEGRAMENTE O PARCIAL O EN REGIMEN DE PROPIEDAD HORIZONTAL. COMPRA SUSCRIPCION PRMUTA Y VENTA DE VALORES MOBILIARIOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 13/12/2017

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 25/02/2019· Registered 18/02/2019· I/A 3
  2. Modificaciones estatutariasPublished 25/02/2019· Registered 18/02/2019· I/A 3
  3. Ceses/DimisionesPublished 08/02/2018· Registered 31/01/2018· I/A 2
  4. NombramientosPublished 08/02/2018· Registered 31/01/2018· I/A 2
  5. Modificaciones estatutariasPublished 08/02/2018· Registered 31/01/2018· I/A 2
  6. Cambio de domicilio socialPublished 08/02/2018· Registered 31/01/2018· I/A 2
  7. ConstituciónPublished 13/12/2017· Registered 01/12/2017· I/A 1
  8. Declaración de unipersonalidadPublished 13/12/2017· Registered 01/12/2017· I/A 1
  9. NombramientosPublished 13/12/2017· Registered 01/12/2017· I/A 1

Changes

  1. 25/02/2019Modificaciones estatutarias
  2. 08/02/2018Cambio de domicilio social

    C/ PRADO DEL REY 4 (POZUELO DE ALARCON)

  3. 08/02/2018Modificaciones estatutarias
  4. 13/12/2017Declaración de unipersonalidad

    MEDITERRANEAN SEARCH SL

Capital · events

  1. 25/02/2019Ampliación de capital
    Resulting capital: 3 600,00 € (+100,00 €)
  2. 13/12/2017Constitución
    Initial capital: 3 500,00 €

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. 25/02/2019#5277392
    Ampliación de capitalModificaciones estatutarias
    MENZARENO SL. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 3.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 3. Capital social.-. Datos registrales. T 36699 , F 142, S 8, H M 657827, I/A 3 (18.02.19).
  2. 08/02/2018#4738101
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MENZARENO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: VILLASANTE FERRANDO JAVIER. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5. JUNTA GENERAL.- . Ca…
  3. 13/12/2017#4657845
    ConstituciónDeclaración de unipersonalidadNombramientos
    MENZARENO SL. Constitución. Comienzo de operaciones: 6.11.17. Objeto social: COMPRA VENTA ALQUILER PARCELACION Y URBANIZACION DE SOLARES TERRENOS Y FINCAS DE CUALQUIER NATURALEZA PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION INT…

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 2017

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/ PRADO DEL REY 4 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province