SUAREZ & MENDOZA SERVICES SL
Hoja M659819· NIF B88014600
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/02/2018
- Director :
- Suarez Mendoza Denices Isabel
Legal information
Legal information for SUAREZ & MENDOZA SERVICES SL
Activity
SUAREZ & MENDOZA SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 1 February 2018. The Spanish commercial register has published 7 filings for this company, from 1 February 2018 to 21 March 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Corporate purpose
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes.
Directors and representatives
Directors
Current
- Suarez Mendoza Denices IsabelSince 08/03/2018Administrador Único
Authorised representatives
Current
- Duran Del Pozo Luis CarlosSince 25/01/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 01/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Duran Del Pozo Luis Carlos100 %
Individual · ultimate beneficial owner · since 01/02/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 15/03/2018· Registered 08/03/2018· I/A 3
- Ceses/DimisionesPublished 15/03/2018· Registered 08/03/2018· I/A 2
- NombramientosPublished 15/03/2018· Registered 08/03/2018· I/A 2
- ConstituciónPublished 01/02/2018· Registered 25/01/2018· I/A 1
- Declaración de unipersonalidadPublished 01/02/2018· Registered 25/01/2018· I/A 1
- NombramientosPublished 01/02/2018· Registered 25/01/2018· I/A 1
Changes
- 01/02/2018Declaración de unipersonalidad
DURAN DEL POZO LUIS CARLOS
Capital · events
- 01/02/2018ConstituciónInitial 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)
- 21/03/2018#4804336
SUAREZ & MENDOZA SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: SUAREZ MENDOZA DENICES ISABEL. Datos registrales. T 36869 , F 207, S 8, H M 659819, I/A 4 (12.03.18).
- 15/03/2018#4795644Nombramientos
SUAREZ & MENDOZA SERVICES SL. Nombramientos. Apoderado: DURAN DEL POZO LUIS CARLOS. Datos registrales. T 36869 , F 205, S 8, H M 659819, I/A 3 ( 8.03.18).
- 15/03/2018#4795643Ceses/DimisionesNombramientos
SUAREZ & MENDOZA SERVICES SL. Ceses/Dimisiones. Adm. Unico: DURAN DEL POZO LUIS CARLOS. Nombramientos. Adm. Unico: SUAREZ MENDOZA DENICES ISABEL. Datos registrales. T 36869 , F 205, S 8, H M 659819, I/A 2 ( 8.03.18).
- 01/02/2018#4726193ConstituciónDeclaración de unipersonalidadNombramientos
SUAREZ & MENDOZA SERVICES SL. Constitución. Comienzo de operaciones: 20.04.18. Objeto social: Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Domicilio: PASEO DE LA CASTELLANA 91 - PUERTA 1, PLANTA 4 (MADRID).…
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 2018
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
Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.