EMBUTIDOS MENDIVE SL

Hoja BU16846· NIF B09583071

Struck off · 25/06/2019Burgos
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Share capital :
12 780,00 €
Incorporation :
14/02/2017

Legal information

Legal information for EMBUTIDOS MENDIVE SL

NIF
Hoja registral
IRUS1000051237235
Legal formSociedad Limitada (SL)
Share capital12 780,00 €
Incorporation date14/02/2017
LocalityGumiel de Mercado
Register referenceTomo 726 · Folio 182 · Hoja BU16846
StatusLiquidada

Activity

EMBUTIDOS MENDIVE SL is a Sociedad Limitada (SL) with its registered office in Gumiel de Mercado (Burgos, Castilla y León). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). It was incorporated on 14 February 2017. The Spanish commercial register has published 7 filings for this company, from 14 February 2017 to 25 June 2019, across 6 distinct types of filing. Its registered share capital is 12 780,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Corporate purpose

- La fabricación y elaboración de productos cárnicos de toda clase y volatería. - El comercio de productos cárnicos y aves y sus derivados. Así como la venta de alimentos. - El arrendamiento y compraventa de inmuebles.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mendive Rico Felix Jesus100 %

Individual · ultimate beneficial owner · since 14/02/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/06/2019· Registered 18/06/2019· I/A 2
  2. NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 2
  3. DisoluciónPublished 25/06/2019· Registered 18/06/2019· I/A 2
  4. ExtinciónPublished 25/06/2019· Registered 18/06/2019· I/A 2
  5. ConstituciónPublished 14/02/2017· Registered 07/02/2017· I/A 1
  6. Declaración de unipersonalidadPublished 14/02/2017· Registered 07/02/2017· I/A 1
  7. NombramientosPublished 14/02/2017· Registered 07/02/2017· I/A 1

Changes

  1. 25/06/2019Disolución
  2. 25/06/2019Extinción
  3. 14/02/2017Declaración de unipersonalidad

    MENDIVE RICO FELIX JESUS

Capital · events

  1. 14/02/2017Constitución
    Initial capital: 12 780,00 €

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. 25/06/2019#5463675
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EMBUTIDOS MENDIVE SL. Ceses/Dimisiones. Adm. Unico: MENDIVE RICO FELIX JESUS. Nombramientos. LiqUnico: MENDIVE RICO FELIX JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Ext…
  2. 14/02/2017#4243197
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMBUTIDOS MENDIVE SL. Constitución. Comienzo de operaciones: 19.01.17. Objeto social: - La fabricación y elaboración de productos cárnicos de toda clase y volatería. - El comercio de productos cárnicos y aves y sus derivados. Así como la venta de ali…

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 2017

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/ EL VISO 4, Gumiel de Mercado, Burgos
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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector