CARROMENDEZ, S.L

Hoja VI11836· NIF B01405950

VigenteÁlava
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Mendez Galdos Miguel

Legal information

Legal information for CARROMENDEZ, S.L

NIF
Hoja registral
IRUS1000002464447
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1272 · Folio 36 · Hoja VI11836
StatusVigente

Activity

CARROMENDEZ, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. The Spanish commercial register has published 3 filings for this company, from 28 May 2018 to 22 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

2551

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CARROMENDEZ, S.LMendez Galdos MiguelMendez Galdos Miguel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARROMENDEZ, S.LMendez Galdos MiguelMendez Galdos Miguel

Beneficial owner (UBO)

Mendez Galdos Miguel100 %

Individual · ultimate beneficial owner · since 22/11/2023

Beneficial owner network map

2 nodes Person Company
CARROMENDEZ, S.LMendez Galdos MiguelMendez Galdos Miguel

Registered actos

  1. Declaración de unipersonalidadPublished 22/11/2023· Registered 15/11/2023· I/A 3
  2. Ceses/DimisionesPublished 28/05/2018· Registered 17/05/2018· I/A 2
  3. NombramientosPublished 28/05/2018· Registered 17/05/2018· I/A 2

Changes

  1. 22/11/2023Declaración de unipersonalidad

    MENDEZ GALDOS MIGUEL

Timeline (BORME)

  1. 22/11/2023#7804968
    Declaración de unipersonalidad
    CARROMENDEZ, S.L. Declaración de unipersonalidad. Socio único: MENDEZ GALDOS MIGUEL. Datos registrales. T 1272 , F 36, S 8, H VI 11836, I/A 3 (15.11.23).
  2. 28/05/2018#4896795
    Ceses/DimisionesNombramientos
    CARROMENDEZ, S.L. Ceses/Dimisiones. Adm. Unico: MENDEZ PEREIRA JOSE. Nombramientos. Adm. Unico: MENDEZ GALDOS MIGUEL. Datos registrales. T 1272 , F 35, S 8, H VI 11836, I/A 2 (17.05.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VITORIALANDA 9 - INTERIOR, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — CNAE 2551 — are listed together.

Prospect this sectorAll companies in this sector