MNDL CAPITAL SL

Hoja CA49097· NIF B72302086

VigenteCádiz
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
Incorporation date21/01/2016
LocalityChiclana de la Frontera
Register referenceTomo 2181 · Folio 153 · Hoja CA49097
StatusVigente

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

Authorised representatives

Current

Directors network map

4 nodes Person Company
MNDL CAPITAL SLSanchez Rodriguez Nuria MariaSanchez Rodriguez Nu…GRUPO MANDAL SLGRUPO MANDAL SLECOVISC CONFECCION SOSTENIBLE SLECOVISC CONFECCION S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MNDL CAPITAL SLHeinz Halblaub MartinHeinz Halblaub Martin

Beneficial owner (UBO)

Heinz Halblaub Martin100 %

Individual · ultimate beneficial owner · since 21/01/2016

Beneficial owner network map

2 nodes Person Company
MNDL CAPITAL SLHeinz Halblaub MartinHeinz Halblaub Martin

Registered actos

  1. NombramientosPublished 20/06/2016· Registered 10/06/2016· I/A 3
  2. Ampliación de capitalPublished 11/04/2016· Registered 01/04/2016· I/A 2
  3. ConstituciónPublished 21/01/2016· Registered 13/01/2016· I/A 1
  4. Declaración de unipersonalidadPublished 21/01/2016· Registered 13/01/2016· I/A 1
  5. NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 1

Changes

  1. 21/01/2016Declaración de unipersonalidad

    HEINZ HALBLAUB MARTIN

Capital · events

  1. 11/04/2016Ampliación de capital
    Resulting capital: 600 000,00 € (+250 000,00 €)
  2. 21/01/2016Constitución
    Initial 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)

  1. 20/06/2016#3906263
    Nombramientos
    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).
  2. 11/04/2016#3805492
    Ampliación 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).
  3. 21/01/2016#3672810
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB LAS PARCELAS DE GOLF NUMERO 90 - NOVO SANCTI (CHICLANA DE LA FRONTERA), Chiclana de la Frontera, Cádiz
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 — Cádiz — are listed together, with their address.