RED MENCIA SL

Hoja M621798· NIF B87502902

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
06/04/2016
Director :
Diaz Lopez Horacio Angel

Legal information

Legal information for RED MENCIA SL

NIF
Hoja registral
IRUS1000296406046
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date06/04/2016
LocalityMadrid
Register referenceTomo 34564 · Folio 101 · Hoja M621798
StatusVigente

Activity

RED MENCIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 6 April 2016. The Spanish commercial register has published 9 filings for this company, from 6 April 2016 to 18 January 2019, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Corporate purpose

La sociedad tiene por objeto social, limitándose para ello a la intermediación o la mera organización de medios respecto de las actividades que fueren propias del ejercicio de una profesión: La compraventa de todo tipo de maquinaria industrial, tanto nueva como usada, así como su reparación. .

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Cap table · shareholdings

  • CRISTALERIA SOLER HERMANOS SA100 %

    Legal entity · since 06/04/2016 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

CRISTALERIA SOLER HERMANOS SA100 %

Legal entity · since 06/04/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 18/01/2019· Registered 11/01/2019· I/A 4
  2. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 4
  3. Ceses/DimisionesPublished 20/02/2018· Registered 13/02/2018· I/A 3
  4. NombramientosPublished 20/02/2018· Registered 13/02/2018· I/A 3
  5. Ceses/DimisionesPublished 25/10/2017· Registered 17/10/2017· I/A 2
  6. NombramientosPublished 25/10/2017· Registered 17/10/2017· I/A 2
  7. ConstituciónPublished 06/04/2016· Registered 30/03/2016· I/A 1
  8. Declaración de unipersonalidadPublished 06/04/2016· Registered 30/03/2016· I/A 1
  9. NombramientosPublished 06/04/2016· Registered 30/03/2016· I/A 1

Changes

  1. 06/04/2016Declaración de unipersonalidad

    CRISTALERIA SOLER HERMANOS SA

Capital · events

  1. 06/04/2016Constitución
    Initial capital: 5 000,00 €

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. 18/01/2019#5211494
    Ceses/DimisionesNombramientos
    RED MENCIA SL. Sociedad unipersonal. Cambio de identidad del socio único: DIAZ LOPEZ HORACIO ANGEL. Ceses/Dimisiones. Adm. Unico: CRISTALERIA SOLER HERMANOS SA. Representan: MARTINEZ MIGUELEZ MIGUEL-FAUSTINO. Nombramientos. Adm. Unico: DIAZ LOPEZ HOR…
  2. 20/02/2018#4756532
    Ceses/DimisionesNombramientos
    RED MENCIA SL. Ceses/Dimisiones. Representan: CRESPO VALTUILLE PEDRO. Nombramientos. Representan: MARTINEZ MIGUELEZ MIGUEL- FAUSTINO. Datos registrales. T 34564 , F 101, S 8, H M 621798, I/A 3 (13.02.18).
  3. 25/10/2017#4591295
    Ceses/DimisionesNombramientos
    RED MENCIA SL. Ceses/Dimisiones. Adm. Unico: CANDEIAS CARVALHO ELISEU DE JESUS. Nombramientos. Adm. Unico: CRISTALERIA SOLER HERMANOS SA. Representan: CRESPO VALTUILLE PEDRO. Datos registrales. T 34564 , F 100, S 8, H M 621798, I/A 2 (17.10.17).
  4. 06/04/2016#3799881
    ConstituciónDeclaración de unipersonalidadNombramientos
    RED MENCIA SL. Constitución. Comienzo de operaciones: 26.02.16. Objeto social: La sociedad tiene por objeto social, limitándose para ello a la intermediación o la mera organización de medios respecto de las actividades que fueren propias del ejercici…

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/ PRINCIPE DE VERGARA - NUMERO 77 (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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector