MIND FORCE SL

Hoja M511386· NIF B86108420

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
22/12/2010
Director :
Gonzalez Carrera Francisco

Legal information

Legal information for MIND FORCE SL

NIF
Hoja registral
IRUS1000286311763
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date22/12/2010
LocalityMadrid
Register referenceTomo 28399 · Folio 32 · Hoja M511386
StatusVigente

Activity

MIND FORCE 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). It was incorporated on 22 December 2010. The Spanish commercial register has published 9 filings for this company, from 24 January 2011 to 26 November 2014, across 7 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

ALQUILER DE MAQUINARIA, REPARACION DE MAQUINARIA, ASESORAMIENTO TECNICO INDUSTRIAL;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
MIND FORCE SLGonzalez Carrera FranciscoGonzalez Carrera Fra…ESCARATE ASESORES SLPESCARATE ASESORES SLPINITIAL GAVIOTA SAINITIAL GAVIOTA SASOM 2011 SLSOM 2011 SLSALON DEL CHOCOLATE CHOCOMAD SLSALON DEL CHOCOLATE …ATG ENTERTAINMENT SPAIN, SLATG ENTERTAINMENT SP…HOSTELERIA MAREA ALTA SOCIEDAD LIMITADAHOSTELERIA MAREA ALT…INVERSIONES SAMIL SLINVERSIONES SAMIL SLNAM SOLARES SLNAM SOLARES SLLABORATORIO LEGAL Y TRIBUTARIO SLLABORATORIO LEGAL Y …ESTABLECIMIENTO DE MONDARIZ, SOCIEDAD LIMITADAESTABLECIMIENTO DE M…ALDEA MOGOR SL EN LIQUIDACIONALDEA MOGOR SL EN LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIND FORCE SLTejuca Alvarez Victor ManuelTejuca Alvarez Victo…

Beneficial owner (UBO)

Tejuca Alvarez Victor Manuel100 %

Individual · ultimate beneficial owner · since 24/01/2011

Beneficial owner network map

2 nodes Person Company
MIND FORCE SLTejuca Alvarez Victor ManuelTejuca Alvarez Victo…

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 26/11/2014· Registered 18/11/2014· I/A 6
  2. Modificaciones estatutariasPublished 12/11/2014· Registered 04/11/2014· I/A 5
  3. NombramientosPublished 16/11/2012· Registered 05/11/2012· I/A 4
  4. Ceses/DimisionesPublished 07/11/2012· Registered 25/10/2012· I/A 3
  5. NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 3
  6. Ampliación de capitalPublished 25/01/2011· Registered 13/01/2011· I/A 2
  7. ConstituciónPublished 24/01/2011· Registered 12/01/2011· I/A 1
  8. Declaración de unipersonalidadPublished 24/01/2011· Registered 12/01/2011· I/A 1
  9. NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 1

Changes

  1. 26/11/2014Pérdida del carácter de unipersonalidad
  2. 12/11/2014Modificaciones estatutarias
  3. 24/01/2011Declaración de unipersonalidad

    TEJUCA ALVAREZ VICTOR MANUEL

Capital · events

  1. 25/01/2011Ampliación de capital
    Resulting capital: 50 000,00 € (+30 000,00 €)
  2. 24/01/2011Constitución
    Initial capital: 20 000,00 €

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. 26/11/2014#3082492
    Pérdida del carácter de unipersonalidad
    MIND FORCE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28399 , F 32, S 8, H M 511386, I/A 6 (18.11.14).
  2. 12/11/2014#3058179
    Modificaciones estatutarias
    MIND FORCE SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 28399 , F 32, S 8, H M 511386, I/A 5 ( 4.11.14).
  3. 16/11/2012#1986418
    Nombramientos
    MIND FORCE SL. Nombramientos. Apoderado: HERRERO SAN JUAN ADOLFO LEOPOLDO;ROSADO CORRAL MARIA MACARENA. Datos registrales. T 28399 , F 32, S 8, H M 511386, I/A 4 ( 5.11.12).
  4. 07/11/2012#1973902
    Ceses/DimisionesNombramientos
    MIND FORCE SL. Ceses/Dimisiones. Adm. Unico: TEJUCA ALVAREZ VICTOR MANUEL. Nombramientos. Adm. Unico: GONZALEZ CARRERA FRANCISCO. Datos registrales. T 28399 , F 31, S 8, H M 511386, I/A 3 (25.10.12).
  5. 25/01/2011#1034860
    Ampliación de capital
    MIND FORCE SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 28399 , F 31, S 8, H M 511386, I/A 2 (13.01.11).
  6. 24/01/2011#1032162
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIND FORCE SL. Constitución. Comienzo de operaciones: 22.12.10. Objeto social: ALQUILER DE MAQUINARIA, REPARACION DE MAQUINARIA, ASESORAMIENTO TECNICO INDUSTRIAL;. Domicilio: C/ DIEGO DE LEON 47 (MADRID). Capital: 20.000,00 Euros. Declaración de unip…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DIEGO DE LEON 47 (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.

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