MEXCAL CAPITAL SL

Hoja M749083· NIF B16779514

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
450 000,00 €
Incorporation :
26/08/2021
Directors :
AMBAR ABOGADOS Y ASESORES TRIBUTARIOS SLP, GOSS CAPITAL ESPAÑA INVERSIONES SL

Legal information

Legal information for MEXCAL CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital450 000,00 €
Incorporation date26/08/2021
LocalityMadrid
Register referenceTomo 42315 · Folio 137 · Hoja M749083
StatusVigente

Activity

MEXCAL CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 August 2021. The Spanish commercial register has published 6 filings for this company, from 26 August 2021 to 22 November 2023, across 4 distinct types of filing. Its registered share capital is 450 000,00 €.

Corporate purpose

a) La sociedad tiene por objeto va a consistir principalmente. en la prestación de servicios de restauración y hosteleria en general mediante la explotación de establecimientos abiertos al público; y b) El asesoramiento. estudio, gestión. planificación, adecuación y programación de toda clase de in.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
MEXCAL CAPITAL SLAMBAR ABOGADOS Y ASESORES TRIBUTARIOS SLPAMBAR ABOGADOS Y ASE…GOSS CAPITAL ESPAÑA INVERSIONES SLGOSS CAPITAL ESPAÑA …L MAS M GESTION INMOBILIARIA Y ALQUILERES SLL MAS M GESTION INMO…DANALDI INVERSIONES SLDANALDI INVERSIONES …EXCEL TECHNICAL SERVICES SPAIN SLEXCEL TECHNICAL SERV…LARES ROMANA SLLARES ROMANA SLSUNBEAT ENTERTAINMENT SLSUNBEAT ENTERTAINMEN…

Registered actos

  1. Ampliación de capitalPublished 22/11/2023· Registered 15/11/2023· I/A 5
  2. RevocacionesPublished 19/05/2023· Registered 11/05/2023· I/A 4
  3. NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 3
  4. NombramientosPublished 13/09/2021· Registered 06/09/2021· I/A 2
  5. ConstituciónPublished 26/08/2021· Registered 19/08/2021· I/A 1
  6. NombramientosPublished 26/08/2021· Registered 19/08/2021· I/A 1

Capital · events

  1. 22/11/2023Ampliación de capital
    Resulting capital: 450 000,00 € (+447 000,00 €)
  2. 26/08/2021Constitución
    Initial capital: 3 000,00 €

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. 22/11/2023#7806142
    Ampliación de capital
    MEXCAL CAPITAL SL. Ampliación de capital. Capital: 447.000,00 Euros. Resultante Suscrito: 450.000,00 Euros. Datos registrales. T 42315 , F 137, S 8, H M 749083, I/A 5 (15.11.23).
  2. 19/05/2023#7536452
    Revocaciones
    MEXCAL CAPITAL SL. Revocaciones. Apoderado: PADRON PREVERAUD DE VAUMAS YANN DOMINIQUE. Datos registrales. T 42315 , F 136, S 8, H M 749083, I/A 4 (11.05.23).
  3. 05/05/2023#7514762
    Nombramientos
    MEXCAL CAPITAL SL. Nombramientos. Apoderado: FERNANDEZ SAINZ SANTIAGO. Datos registrales. T 42315 , F 135, S 8, H M 749083, I/A 3 (26.04.23).
  4. 13/09/2021#6602847
    Nombramientos
    MEXCAL CAPITAL SL. Nombramientos. Apoderado: PADRON PREVERAUD DE VAUMAS YANN DOMINIQUE. Datos registrales. T 42315 , F 135, S 8, H M 749083, I/A 2 ( 6.09.21).
  5. 26/08/2021#6583988
    ConstituciónNombramientos
    MEXCAL CAPITAL SL. Constitución. Comienzo de operaciones: 3.08.21. Objeto social: a) La sociedad tiene por objeto va a consistir principalmente. en la prestación de servicios de restauración y hosteleria en general mediante la explotación de establec…

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 2021

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/ ALMIRANTE 24 - LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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