INES MENENDEZ SA

Hoja AS12361· NIF A33797556

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Diaz Fernandez Jose Ignacio, Diaz Menendez Jose Arturo, Diaz Menendez Jose Ignacio, Menendez Alvarez Ines

Legal information

Legal information for INES MENENDEZ SA

NIF
Hoja registral
IRUS1000228772477
Legal formSociedad Anónima (SA)
Register referenceTomo 1806 · Folio 16 · Hoja AS12361
StatusVigente

Activity

INES MENENDEZ SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 8 filings for this company, from 6 February 2009 to 6 February 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

20 nodes Person Company
INES MENENDEZ SADiaz Menendez Jose IgnacioDiaz Menendez Jose I…Menendez Alvarez InesMenendez Alvarez InesDiaz Fernandez Jose IgnacioDiaz Fernandez Jose …Diaz Menendez Jose ArturoDiaz Menendez Jose A…NACHO TURI SLNACHO TURI SLDIAZ Y BEGUERRA SOCIEDAD LIMITADADIAZ Y BEGUERRA SOCI…IGNACIO DIAZ SLIGNACIO DIAZ SLPROMOCIONES ELEVEN 2005 SLPROMOCIONES ELEVEN 2…CONSTRUCCIONES ELEVEN 2010 SOCIEDAD LIMITADACONSTRUCCIONES ELEVE…PROMOJOCA11 SOCIEDAD LIMITADAPROMOJOCA11 SOCIEDAD…OPERIS LIBERTATI 2020 SLOPERIS LIBERTATI 202…FERFER QADIS 2.022 SLFERFER QADIS 2.022 SLHOTEL BRISA DE VEJER SLHOTEL BRISA DE VEJER…SERVEIS PER AL'HOSTALERIA REKRO SOCIEDAD LIMITADASERVEIS PER AL'HOSTA…CREACION DE ESPACIOS EDIFICABLES SLCREACION DE ESPACIOS…TRIPLE CORONA INVERSIONES SLTRIPLE CORONA INVERS…TRIPLE CORONA INVERSIONES SLTRIPLE CORONA INVERS…INNOVACIONES ODONTOLOGICAS, SOCIEDAD LIMITADAINNOVACIONES ODONTOL…INNOVACIONES ODONTOLOGICAS SANTANDER, SOCIEDAD LIMITADAINNOVACIONES ODONTOL…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2024· Registered 30/01/2024· I/A 14
  2. NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 14
  3. ReeleccionesPublished 06/02/2024· Registered 30/01/2024· I/A 14
  4. NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 13
  5. NombramientosPublished 12/03/2018· Registered 01/03/2018· I/A 12
  6. NombramientosPublished 21/03/2012· Registered 07/03/2012· I/A 11
  7. ReeleccionesPublished 06/02/2012· Registered 25/01/2012· I/A 10
  8. NombramientosPublished 06/02/2009· Registered 26/01/2009· I/A 9

Timeline (BORME)

  1. 06/02/2024#7918405
    Ceses/DimisionesNombramientosReelecciones
    INES MENENDEZ SA. Ceses/Dimisiones. Cons.Del.Sol: DIAZ MENENDEZ JOSE ARTURO;DIAZ FERNANDEZ JOSE IGNACIO. Nombramientos. Cons.Del.Sol: DIAZ MENENDEZ JOSE ARTURO;DIAZ MENENDEZ JOSE IGNACIO. Reelecciones. Consejero: DIAZ FERNANDEZ JOSE IGNACIO;MENENDEZ …
  2. 24/05/2018#4894768
    Nombramientos
    INES MENENDEZ SA. Nombramientos. Apoderado: BERROCAL CAMACHO MARIA ISABEL. Datos registrales. T 1806 , F 16, S 8, H AS 12361, I/A 13 (16.05.18).
  3. 12/03/2018#4789235
    Nombramientos
    INES MENENDEZ SA. Cancelaciones de oficio de nombramientos. Consejero: DIAZ MENENDEZ JOSE IGNACIO;DIAZ FERNANDEZ JOSE IGNACIO;DIAZ MENENDEZ JOSE ARTURO;MENENDEZ ALVAREZ INES. Cons.Del.Sol: DIAZ MENENDEZ JOSE IGNACIO. Presidente: DIAZ FERNANDEZ JOSE I…
  4. 21/03/2012#1650651
    Nombramientos
    INES MENENDEZ SA. Cancelaciones de oficio de nombramientos. Presidente: DIAZ FERNANDEZ JOSE IGNACIO. Consejero: DIAZ FERNANDEZ JOSE IGNACIO. Secretario: MENENDEZ ALVAREZ INES. Consejero: MENENDEZ ALVAREZ INES. Cons.Del.Sol: DIAZ MENENDEZ JOSE ARTURO.…
  5. 06/02/2012#1577407
    Reelecciones
    INES MENENDEZ SA. Reelecciones. Auditor: ASESPAÑA ECONOMISTAS CONSULTORES SLP. Datos registrales. T 1806 , F 15, S 8, H AS 12361, I/A 10 (25.01.12).
  6. 06/02/2009#57351
    Nombramientos
    INES MENENDEZ SA. Nombramientos. Auditor: ASESPAÑA ECONOMISTAS CONSULTORES SLP. Datos registrales. T 1806 , F 15, S 8, H AS 12361, I/A 9 (26.01.09).

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/ URÍA, 2 Y 4 BAJO, ASTURIAS, GIJON
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province