MEPENTE ADVISORY SERVICES SL
Hoja M495804· NIF B85841237
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 645,00 €
- Incorporation :
- 10/03/2010
- Director :
- Del Real Alvarez Hermogenes
Legal information
Legal information for MEPENTE ADVISORY SERVICES SL
Activity
MEPENTE ADVISORY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 10 March 2010. The Spanish commercial register has published 5 filings for this company, from 10 March 2010 to 24 January 2012, across 3 distinct types of filing. Its registered share capital is 36 645,00 €.
Corporate purpose
La consultoría empresarial, con especial dedicación en materia de asesoramiento en Dirección y Gestión empresarial, Recursos Humanos y Organización.
Directors and representatives
Directors
Current
- Del Real Alvarez HermogenesSince 09/01/2012Administrador Único
Authorised representatives
Current
- Alvarez Morillas InmaculadaSince 25/02/2010Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/01/2012· Registered 09/01/2012· I/A 3
- Ceses/DimisionesPublished 24/01/2012· Registered 09/01/2012· I/A 2
- NombramientosPublished 24/01/2012· Registered 09/01/2012· I/A 2
- ConstituciónPublished 10/03/2010· Registered 25/02/2010· I/A 1
- NombramientosPublished 10/03/2010· Registered 25/02/2010· I/A 1
Capital · events
- 10/03/2010ConstituciónInitial capital: 36 645,00 €
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)
- 24/01/2012#1550889Nombramientos
MEPENTE ADVISORY SERVICES SL. Nombramientos. Apoderado: ALVAREZ MORILLAS INMACULADA. Datos registrales. T 27517 , F 5, S 8, H M 495804, I/A 3 ( 9.01.12).
- 24/01/2012#1550888Ceses/DimisionesNombramientos
MEPENTE ADVISORY SERVICES SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ MORILLAS INMACULADA. Nombramientos. Adm. Unico: DEL REAL ALVAREZ HERMOGENES. Datos registrales. T 27517 , F 5, S 8, H M 495804, I/A 2 ( 9.01.12).
- 10/03/2010#627038ConstituciónNombramientos
MEPENTE ADVISORY SERVICES SL. Constitución. Comienzo de operaciones: 14.12.09. Objeto social: La consultoría empresarial, con especial dedicación en materia de asesoramiento en Dirección y Gestión empresarial, Recursos Humanos y Organización. Domicil…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.