MORTINSON INVERSIONES SL

Hoja M619942· NIF B87471207

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/03/2016
Director :
Fernandez Salguero Jesus

Legal information

Legal information for MORTINSON INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2016
LocalityPozuelo de Alarcón
Register referenceTomo 34469 · Folio 43 · Hoja M619942
StatusVigente

Activity

MORTINSON INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 9 March 2016. The Spanish commercial register has published 4 filings for this company, from 9 March 2016 to 28 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La sociedad tendrá por objeto: "- La prestación de servicios de asesoramiento y peritaje económico, financiero, administrativo y de organización a empresarios personas físicas y/o jurídicas. - Actividades de traducción e interpretación. - El asesoramiento, inversión, gestión, dirección, ...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MORTINSON INVERSIONES…Fernandez Salguero JesusFernandez Salguero J…FENOLLEDA INVERSIONES SLFENOLLEDA INVERSIONE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MORTINSON INVERSIONES…Fernandez Salguero JesusFernandez Salguero J…

Beneficial owner (UBO)

Fernandez Salguero Jesus100 %

Individual · ultimate beneficial owner · since 09/03/2016

Beneficial owner network map

2 nodes Person Company
MORTINSON INVERSIONES…Fernandez Salguero JesusFernandez Salguero J…

Registered actos

  1. Cambio de domicilio socialPublished 28/03/2022· Registered 21/03/2022· I/A 2
  2. ConstituciónPublished 09/03/2016· Registered 02/03/2016· I/A 1
  3. Declaración de unipersonalidadPublished 09/03/2016· Registered 02/03/2016· I/A 1
  4. NombramientosPublished 09/03/2016· Registered 02/03/2016· I/A 1

Changes

  1. 28/03/2022Cambio de domicilio social

    C/ MANISES NUMERO 2, PORTAL 4, BAJO A (POZUELO DE ALARCON)

  2. 09/03/2016Declaración de unipersonalidad

    FERNANDEZ SALGUERO JESUS

Capital · events

  1. 09/03/2016Constitución
    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. 28/03/2022#6880437
    Cambio de domicilio social
    MORTINSON INVERSIONES SL. Cambio de domicilio social. C/ MANISES NUMERO 2, PORTAL 4, BAJO A (POZUELO DE ALARCON). Datos registrales. T 34469 , F 43, S 8, H M 619942, I/A 2 (21.03.22).
  2. 09/03/2016#3759643
    ConstituciónDeclaración de unipersonalidadNombramientos
    MORTINSON INVERSIONES SL. Constitución. Comienzo de operaciones: 10.02.16. Objeto social: La sociedad tendrá por objeto: "- La prestación de servicios de asesoramiento y peritaje económico, financiero, administrativo y de organización a empresarios p

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 addressC/ MANISES NUMERO 2, PORTAL 4, BAJO A (POZUELO DE ALARCON), Pozuelo de Alarcón, 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.