MUÑOZ MENCIA SA
Hoja M58582· NIF A78304730
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Muñoz Mencia Daniel, Muñoz Mencia Jose Luis
Legal information
Legal information for MUÑOZ MENCIA SA
Activity
MUÑOZ MENCIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 5 filings for this company, from 20 June 2013 to 1 October 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Muñoz Mencia DanielSince 24/09/2021Administrador Solidario
- Muñoz Mencia Jose LuisSince 24/09/2021Administrador Solidario
Former
- Muñoz Bravo JoseCeased on 24/09/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/10/2021· Registered 24/09/2021· I/A 11
- NombramientosPublished 01/10/2021· Registered 24/09/2021· I/A 11
- Modificaciones estatutariasPublished 01/10/2021· Registered 24/09/2021· I/A 11
- ReeleccionesPublished 02/08/2019· Registered 26/07/2019· I/A 10
- ReeleccionesPublished 20/06/2013· Registered 10/06/2013· I/A 9
Changes
- 01/10/2021Modificaciones estatutarias
Timeline (BORME)
- 01/10/2021#6623954Ceses/DimisionesNombramientosModificaciones estatutarias
MUÑOZ MENCIA SA. Ceses/Dimisiones. Adm. Unico: MUÑOZ BRAVO JOSE. Nombramientos. Adm. Solid.: MUÑOZ MENCIA DANIEL;MUÑOZ MENCIA JOSE LUIS. Modificaciones estatutarias. Modificación de los artículos 8, 9, 13, 14, 18, 20, 21 y 22 estatutos.. Otros concep… - 02/08/2019#5528203Reelecciones
MUÑOZ MENCIA SA. Reelecciones. Adm. Unico: MUÑOZ BRAVO JOSE. Datos registrales. T 3465 , F 182, S 8, H M 58582, I/A 10 (26.07.19).
- 20/06/2013#2333898Reelecciones
MUÑOZ MENCIA SA. Reelecciones. Adm. Unico: MUÑOZ BRAVO JOSE. Datos registrales. T 3465 , F 182, S 8, H M 58582, I/A 9 (10.06.13).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.