MEZGO INVERSIONES SL

Hoja M272794· NIF B82856683

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
13 590 048,00 €
Director :
Gomez Martinez De Escobar Mariana Del Rosario

Legal information

Legal information for MEZGO INVERSIONES SL

NIF
Hoja registral
IRUS1000265895173
Legal formSociedad Limitada (SL)
Share capital13 590 048,00 €
LocalityMadrid
Phone
Register referenceTomo 27546 · Folio 14 · Hoja M272794
StatusVigente

Activity

MEZGO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 8 April 2010 to 3 June 2016, across 7 distinct types of filing. Its registered share capital is 13 590 048,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MEZGO INVERSIONES SLGomez Martinez De Escobar Mariana Del RosarioGomez Martinez De Es…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Gomez Martinez De Escobar Mariana Del Rosario100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 03/06/2016· Registered 27/05/2016· I/A 13
  2. Cambio de domicilio socialPublished 03/06/2016· Registered 27/05/2016· I/A 13
  3. Ampliación de capitalPublished 18/04/2012· Registered 03/04/2012· I/A 12
  4. RevocacionesPublished 10/04/2012· Registered 27/03/2012· I/A 11
  5. Ceses/DimisionesPublished 13/01/2012· Registered 02/01/2012· I/A 10
  6. NombramientosPublished 13/01/2012· Registered 02/01/2012· I/A 10
  7. NombramientosPublished 08/04/2010· Registered 25/03/2010· I/A 9
  8. NombramientosPublished 08/04/2010· Registered 23/03/2010· I/A 8

Changes

  1. 03/06/2016Cambio de domicilio social

    PASEO DE PINTOR ROSALES 18 5º - IZQUIERDA (MADRID)

  2. 03/06/2016Modificaciones estatutarias

Capital · events

  1. 18/04/2012Ampliación de capital
    Resulting capital: 13 590 048,00 € (+10 686 000,00 €)

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. 03/06/2016#3885241
    Modificaciones estatutariasCambio de domicilio social
    MEZGO INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. PASEO DE PINTOR ROSALES 18 5º - IZQUIERDA (MADRID). Datos registrales. T 27546 , F 14, S 8,…
  2. 18/04/2012#1689333
    Ampliación de capital
    MEZGO INVERSIONES SL. Ampliación de capital. Capital: 10.686.000,00 Euros. Resultante Suscrito: 13.590.048,00 Euros. Datos registrales. T 27546 , F 13, S 8, H M 272794, I/A 12 ( 3.04.12).
  3. 10/04/2012#1678127
    Revocaciones
    MEZGO INVERSIONES SL. Revocaciones. Apoderado: PEREZ LLONCH LUIS FELIPE;BASANTA OTERO JOSE LUIS;SAINZ TRAPAGA Y GARCIA ROBERTO;BASANTA OTERO JOSE LUIS;RODRIGUEZ PUERTAS HUBERT ENRIQUE. Apo.Sol.: BASANTA OTERO JOSE LUIS;MORENO CARRETERO JOSE. Datos re…
  4. 13/01/2012#1535289
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MEZGO INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ MARTINEZ DE ESCOBAR MARIANA DEL ROSARIO. Ceses/Dimisiones. Adm. Unico: GOMEZ MARTINEZ DE ESCOBAR GONZALO MANUEL. Nombramientos. Adm. Unico: GOMEZ MARTINEZ DE ESCOB…
  5. 08/04/2010#668164
    Nombramientos
    MEZGO INVERSIONES SL. Nombramientos. Apo.Sol.: BASANTA OTERO JOSE LUIS;MORENO CARRETERO JOSE. Datos registrales. T 27546 , F 12, S 8, H M 272794, I/A 9 (25.03.10).
  6. 08/04/2010#667546
    Nombramientos
    MEZGO INVERSIONES SL. Nombramientos. Apoderado: BASANTA OTERO JOSE LUIS;RODRIGUEZ PUERTAS HUBERT ENRIQUE. Datos registrales. T 16106 , F 68, S 8, H M 272794, I/A 8 (23.03.10).

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 addressPASEO DE PINTOR ROSALES 18 5º - IZQUIERDA (MADRID), 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 apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector