MAYLEN SA

Hoja NA5853· NIF A31166119

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Vazquez Infantes Ana, Mendioroz Apesteguia Francisco Javier, Infantes Cabeza David
Former name :
INGAMERI SL

Legal information

Legal information for MAYLEN SA

NIF
Hoja registral
IRUS1000194286471
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Phone
Register referenceTomo 270 · Folio 35 · Hoja NA5853
Former names
INGAMERI SL2011-03-08 → 2018-12-07
StatusVigente

Activity

MAYLEN SA is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 4 filings for this company, from 8 March 2011 to 7 December 2018, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MAYLEN SAInfantes Cabeza DavidInfantes Cabeza DavidMendioroz Apesteguia Francisco JavierMendioroz Apesteguia…Vazquez Infantes AnaVazquez Infantes Ana

Registered actos

  1. Ceses/DimisionesPublished 07/12/2018· Registered 26/11/2018· I/A 13
  2. NombramientosPublished 07/12/2018· Registered 26/11/2018· I/A 13
  3. Ceses/DimisionesPublished 08/03/2011· Registered 23/02/2011· I/A 12
  4. NombramientosPublished 08/03/2011· Registered 23/02/2011· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INGAMERI SL→MAYLEN SA

Timeline (BORME)

  1. 07/12/2018#5164354

    Company name: INGAMERI SL

    Ceses/DimisionesNombramientos
    INGAMERI SL. Ceses/Dimisiones. Adm. Solid.: INFANTES MONTIEL JOSE;MENDIOROZ YABAR DOROTEO. Nombramientos. Adm. Solid.: VAZQUEZ INFANTES ANA. Datos registrales. T 270 , F 35, S 8, H NA 5853, I/A 13 (26.11.18).
  2. 08/03/2011#1110606

    Company name: INGAMERI SL

    Ceses/DimisionesNombramientos
    INGAMERI SL. Ceses/Dimisiones. Adm. Solid.: INFANTES MONTIEL JOSE;MENDIOROZ YABAR DOROTEO. Nombramientos. Adm. Solid.: INFANTES MONTIEL JOSE;MENDIOROZ YABAR DOROTEO;MENDIOROZ APESTEGUIA FRANCISCO JAVIER;INFANTES CABEZA DAVID. Datos registrales. T 270…

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 addressAVENIDA DE ZARAGOZA, nº 32, NAVARRA, PAMPLONA, Pamplona/Iruña
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 — Navarra — are listed together, with their address.