INVERSIONES MENDIKAIN SL

Hoja SS36527· NIF B75112946

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
140 000,00 €
Incorporation :
04/07/2014
Directors :
Mendia Alkain Amuitz, Alcain Rodriguez Maria Pilar, Mendia Alcain Nerea, Mendia Ariznabarreta Jose Luis

Legal information

Legal information for INVERSIONES MENDIKAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital140 000,00 €
Incorporation date04/07/2014
LocalityGetaria
Register referenceTomo 2657 · Folio 107 · Hoja SS36527
StatusVigente

Activity

INVERSIONES MENDIKAIN SL is a Sociedad Limitada (SL) with its registered office in Getaria (Gipuzkoa, País Vasco). It was incorporated on 4 July 2014. The Spanish commercial register has published 9 filings for this company, from 4 July 2014 to 24 October 2019, across 5 distinct types of filing. Its registered share capital is 140 000,00 €.

Corporate purpose

Servicios de asesoramiento, en materia económico-financiera, legal. Estudios técnicos, económicos, contables. Arrendamiento y explotación de bienes inmuebles. Promoción de empresas. Suscripción, adquisición de acciones o participaciones de sociedades. Suscripción de títulos de renta fija.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
INVERSIONES MENDIKAIN…Alcain Rodriguez Maria PilarAlcain Rodriguez Mar…Mendia Alcain NereaMendia Alcain NereaMendia Alkain AmuitzMendia Alkain AmuitzVIVEROS SAN ANTON SAVIVEROS SAN ANTON SA

Registered actos

  1. Ceses/DimisionesPublished 24/10/2019· Registered 15/10/2019· I/A 7
  2. NombramientosPublished 24/10/2019· Registered 15/10/2019· I/A 7
  3. Fusión por absorciónPublished 10/05/2016· Registered 02/05/2016· I/A 6
  4. Ampliación de capitalPublished 10/03/2016· Registered 03/03/2016· I/A 5
  5. NombramientosPublished 10/03/2016· Registered 01/03/2016· I/A 4
  6. NombramientosPublished 09/12/2014· Registered 28/11/2014· I/A 3
  7. Ampliación de capitalPublished 12/08/2014· Registered 29/07/2014· I/A 2
  8. ConstituciónPublished 04/07/2014· Registered 27/06/2014· I/A 1
  9. NombramientosPublished 04/07/2014· Registered 27/06/2014· I/A 1

Changes

  1. 10/05/2016Fusión por absorción

Capital · events

  1. 10/03/2016Ampliación de capital
    Resulting capital: 140 000,00 € (+17 000,00 €)
  2. 12/08/2014Ampliación de capital
    Resulting capital: 123 000,00 € (+120 000,00 €)
  3. 04/07/2014Constitución
    Initial capital: 3 000,00 €

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. 24/10/2019#5630639
    Ceses/DimisionesNombramientos
    INVERSIONES MENDIKAIN SL. Ceses/Dimisiones. Adm. Unico: MENDIA ARIZNABARRETA JOSE LUIS. Nombramientos. Consejero: MENDIA ARIZNABARRETA JOSE LUIS;ALCAIN RODRIGUEZ MARIA PILAR;MENDIA ALCAIN NEREA;MENDIA ALKAIN AMUITZ. Presidente: MENDIA ARIZNABARRETA J…
  2. 10/05/2016#3849138
    Fusión por absorción
    INVERSIONES MENDIKAIN SL. Fusión por absorción. Sociedades absorbidas: BIRKE PROMOCION EMPRESARIAL SL. Datos registrales. T 2657 , F 107, S 8, H SS 36527, I/A 6 ( 2.05.16).
  3. 10/03/2016#3761462
    Ampliación de capital
    INVERSIONES MENDIKAIN SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 140.000,00 Euros. Datos registrales. T 2657 , F 106, S 8, H SS 36527, I/A 5 ( 3.03.16).
  4. 10/03/2016#3761461
    Nombramientos
    INVERSIONES MENDIKAIN SL. Nombramientos. Apo.Manc.: MENDIA ALCAIN NEREA. Datos registrales. T 2657 , F 105, S 8, H SS 36527, I/A 4 ( 1.03.16).
  5. 09/12/2014#3100433
    Nombramientos
    INVERSIONES MENDIKAIN SL. Nombramientos. Apoderado: MENDIA ALKAIN AMUITZ. Datos registrales. T 2657 , F 104, S 8, H SS 36527, I/A 3 (28.11.14).
  6. 12/08/2014#2930678
    Ampliación de capital
    INVERSIONES MENDIKAIN SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.000,00 Euros. Datos registrales. T 2657 , F 104, S 8, H SS 36527, I/A 2 (29.07.14).
  7. 04/07/2014#2877814
    ConstituciónNombramientos
    INVERSIONES MENDIKAIN SL. Constitución. Comienzo de operaciones: 12.06.14. Objeto social: Servicios de asesoramiento, en materia económico-financiera, legal. Estudios técnicos, económicos, contables. Arrendamiento y explotación de bienes inmuebles. P…

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 2014

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/ KAIA 21, Getaria, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province