GRUPO MENDILAZ SL
Hoja NA31056· NIF B71061923
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 378 200,00 €
- Incorporation :
- 11/05/2011
- Directors :
- Lus Aquerreta Jose Maria, Lus Aquerreta Juan, Lus Reclusa Jose Maria
Legal information
Legal information for GRUPO MENDILAZ SL
Activity
GRUPO MENDILAZ SL is a Sociedad Limitada (SL) with its registered office in Aoiz/Agoitz (Navarra). It was incorporated on 11 May 2011. The Spanish commercial register has published 3 filings for this company, from 11 May 2011 to 18 December 2020, across 3 distinct types of filing. Its registered share capital is 378 200,00 €.
Economic activity (CNAE)
6421
Corporate purpose
a.- La adquisición, tenencia, administración, disfrute y enajenación de valores mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos y obligaciones por cuenta propia.
Directors and representatives
Directors
Current
- Lus Aquerreta Jose MariaSince 19/04/2011Administrador Solidario
- Lus Aquerreta JuanSince 19/04/2011Administrador Solidario
- Lus Reclusa Jose MariaSince 19/04/2011Administrador Solidario
Directors network map
Registered actos
- Fusión por absorciónPublished 18/12/2020· Registered 09/12/2020· I/A 2
- ConstituciónPublished 11/05/2011· Registered 19/04/2011· I/A 1
- NombramientosPublished 11/05/2011· Registered 19/04/2011· I/A 1
Changes
- 18/12/2020Fusión por absorción
Capital · events
- 11/05/2011ConstituciónInitial capital: 378 200,00 €
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)
- 18/12/2020#6174416Fusión por absorción
GRUPO MENDILAZ SL. Fusión por absorción. Sociedades absorbidas: LUS HERMANOS SL. Datos registrales. T 1563 , F 150, S 8, H NA 31056, I/A 2 ( 9.12.20).
- 11/05/2011#1206734ConstituciónNombramientos
GRUPO MENDILAZ SL. Constitución. Comienzo de operaciones: 1.04.11. Objeto social: a.- La adquisición, tenencia, administración, disfrute y enajenación de valores mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos y obligacio…
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 2011
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 — CNAE 6421 — are listed together.