ALMACENES MENDEZ SL
Hoja LU1372· NIF B27032556
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mendez Costa Diego
Legal information
Legal information for ALMACENES MENDEZ SL
Activity
ALMACENES MENDEZ SL is a Sociedad Limitada (SL) with its registered office in Meira (Lugo, Galicia). The Spanish commercial register has published 6 filings for this company, from 5 July 2017 to 2 April 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Mendez Costa DiegoSince 02/09/2020Administrador Único
Former
- Maria Asuncion Lodos OnegaCeased on 28/06/2017Administrador Solidario
Authorised representatives
Former
- Mendez Lodos ManuelCeased on 26/03/2025Apoderado Solidario
- Mendez Lodos LucianoCeased on 02/09/2020Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 02/04/2025· Registered 26/03/2025· I/A 11
- Ceses/DimisionesPublished 10/09/2020· Registered 02/09/2020· I/A 8
- NombramientosPublished 10/09/2020· Registered 02/09/2020· I/A 8
- NombramientosPublished 10/09/2020· Registered 02/09/2020· I/A 9
- Ceses/DimisionesPublished 05/07/2017· Registered 28/06/2017· I/A 7
- Modificaciones estatutariasPublished 05/07/2017· Registered 28/06/2017· I/A 7
Changes
- 05/07/2017Modificaciones estatutarias
Timeline (BORME)
- 02/04/2025#8571873Revocaciones
ALMACENES MENDEZ SL. Revocaciones. Apo.Sol.: MENDEZ LODOS MANUEL. Datos registrales. S 8 , H LU 1372, I/A 11 (26.03.25).
- 10/09/2020#6030418Ceses/DimisionesNombramientos
ALMACENES MENDEZ SL. Ceses/Dimisiones. Adm. Solid.: MENDEZ LODOS MANUEL;MENDEZ LODOS LUCIANO. Nombramientos. Adm. Unico: MENDEZ COSTA DIEGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos… - 10/09/2020#6030417Nombramientos
ALMACENES MENDEZ SL. Nombramientos. Apo.Sol.: MENDEZ LODOS MANUEL;MENDEZ LODOS LUCIANO. Datos registrales. T 245 , F 28, S 8, H LU 1372, I/A 9 ( 2.09.20).
- 05/07/2017#4448355Ceses/DimisionesModificaciones estatutarias
ALMACENES MENDEZ SL. Ceses/Dimisiones. Adm. Solid.: MARIA ASUNCION LODOS ONEGA. Modificaciones estatutarias. La administración, dirección y representación de la sociedad se confía a DOS ADMINISTRADORES SOLIDARIOS, designados por la Junta General, con…
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
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 4683 — are listed together.