MNDL CAPITAL SL
Hoja CA49097· NIF B72302086
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 600 000,00 €
- Incorporation :
- 21/01/2016
- Director :
- Sanchez Rodriguez Nuria Maria
Legal information
Legal information for MNDL CAPITAL SL
Activity
MNDL CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). It was incorporated on 21 January 2016. The Spanish commercial register has published 5 filings for this company, from 21 January 2016 to 20 June 2016, across 4 distinct types of filing. Its registered share capital is 600 000,00 €.
Corporate purpose
1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y restauración. 6.- Prestación de servicios. Actividades de g.
Directors and representatives
Directors
Current
- Sanchez Rodriguez Nuria MariaSince 13/01/2016Administrador Único
Authorised representatives
Current
- Santiago Vazquez Luis AgustinSince 10/06/2016Apoderado Solidario
- PIEZAS HABITAT SLSince 10/06/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/01/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 20/06/2016· Registered 10/06/2016· I/A 3
- Ampliación de capitalPublished 11/04/2016· Registered 01/04/2016· I/A 2
- ConstituciónPublished 21/01/2016· Registered 13/01/2016· I/A 1
- Declaración de unipersonalidadPublished 21/01/2016· Registered 13/01/2016· I/A 1
- NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 1
Changes
- 21/01/2016Declaración de unipersonalidad
HEINZ HALBLAUB MARTIN
Capital · events
- 11/04/2016Ampliación de capitalResulting capital: 600 000,00 € (+250 000,00 €)
- 21/01/2016ConstituciónInitial capital: 350 000,00 €
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)
- 20/06/2016#3906263Nombramientos
MNDL CAPITAL SL. Nombramientos. Apo.Sol.: SANTIAGO VAZQUEZ LUIS AGUSTIN;PIEZAS HABITAT SL. Datos registrales. T 2181 , F 153, S 8, H CA 49097, I/A 3 (10.06.16).
- 11/04/2016#3805492Ampliación de capital
MNDL CAPITAL SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 2181 , F 153, S 8, H CA 49097, I/A 2 ( 1.04.16).
- 21/01/2016#3672810ConstituciónDeclaración de unipersonalidadNombramientos
MNDL CAPITAL SL. Constitución. Comienzo de operaciones: Alta en el I.A.E. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inm…
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 2016
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 — Cádiz — are listed together, with their address.