MESA & MENDOZA SL
Hoja GR40493· NIF B18979948
- Registered address :
- Activity :
- Otras actividades postales y de correos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 47 100,00 €
- Incorporation :
- 02/12/2011
- Directors :
- Mesa Moles Hitos Maria Rosario, Ruiz Romero Jose Manuel
Legal information
Legal information for MESA & MENDOZA SL
Activity
MESA & MENDOZA SL is a Sociedad Limitada (SL) with its registered office in Motril (Granada, Andalucía). Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 2 December 2011. The Spanish commercial register has published 6 filings for this company, from 2 December 2011 to 5 May 2017, across 5 distinct types of filing. Its registered share capital is 47 100,00 €.
Economic activity (CNAE)
5320 · Otras actividades postales y de correos
Corporate purpose
El Transporte y almacenamiento.
Directors and representatives
Directors
Current
- Mesa Moles Hitos Maria RosarioSince 23/11/2011Administrador Solidario
- Ruiz Romero Jose ManuelSince 26/04/2017Administrador Solidario
Former
- Mendoza Recio Maria Del CarmenCeased on 26/04/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/05/2017· Registered 26/04/2017· I/A 3
- NombramientosPublished 05/05/2017· Registered 26/04/2017· I/A 3
- Ampliacion del objeto socialPublished 05/05/2017· Registered 26/04/2017· I/A 3
- Ampliación de capitalPublished 14/02/2012· Registered 03/02/2012· I/A 2
- ConstituciónPublished 02/12/2011· Registered 23/11/2011· I/A 1
- NombramientosPublished 02/12/2011· Registered 23/11/2011· I/A 1
Changes
- 05/05/2017Ampliación del objeto social
Ampliado en: La Explotación de cafeterías, bares y restaurantes; el comercio al por menor de vehículos terrestres. Las actividades postales, de correos, y las anexas al transporte terrestre.
Capital · events
- 14/02/2012Ampliación de capitalResulting capital: 47 100,00 € (+44 000,00 €)
- 02/12/2011ConstituciónInitial capital: 3 100,00 €
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)
- 05/05/2017#4359949Ceses/DimisionesNombramientosAmpliacion del objeto social
MESA & MENDOZA SL. Ceses/Dimisiones. Adm. Solid.: MENDOZA RECIO MARIA DEL CARMEN. Nombramientos. Adm. Solid.: RUIZ ROMERO JOSE MANUEL. Ampliacion del objeto social. Ampliado en: La Explotación de cafeterías, bares y restaurantes; el comercio al por m… - 14/02/2012#1591338Ampliación de capital
MESA & MENDOZA SL. Ampliación de capital. Capital: 44.000,00 Euros. Resultante Suscrito: 47.100,00 Euros. Datos registrales. T 1440 , F 149, S 8, H GR 40493, I/A 2 ( 3.02.12).
- 02/12/2011#1486984ConstituciónNombramientos
MESA & MENDOZA SL. Constitución. Comienzo de operaciones: 22.11.11. Objeto social: El Transporte y almacenamiento. Domicilio: C/ CUEVAS 15 (MOTRIL). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.: MENDOZA RECIO MARIA DEL CARMEN;MESA MOLES HITOS …
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 2011
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 postales y de correos — are listed together.