ISM MENDEZ SL
Hoja NA33274· NIF B71144125
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/07/2013
Legal information
Legal information for ISM MENDEZ SL
Activity
ISM MENDEZ SL is a Sociedad Limitada (SL) with its registered office in Marcilla (Navarra). It was incorporated on 26 July 2013. The Spanish commercial register has published 7 filings for this company, from 26 July 2013 to 19 January 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Corporate purpose
La sociedad tiene por objeto social las siguientes actividades: Mantenimiento industrial y puesta en marcha de instalaciones industriales. Fabricación de artículos metálicos de latón, bronce, plomo o cualesquiera otros metales. Importación y exportación de estos productos y otras.
Directors and representatives
Directors
Former
- Mendez Catalan IsmaelCeased on 11/01/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 26/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2016· Registered 11/01/2016· I/A 2
- NombramientosPublished 19/01/2016· Registered 11/01/2016· I/A 2
- DisoluciónPublished 19/01/2016· Registered 11/01/2016· I/A 2
- ExtinciónPublished 19/01/2016· Registered 11/01/2016· I/A 2
- ConstituciónPublished 26/07/2013· Registered 15/07/2013· I/A 1
- Declaración de unipersonalidadPublished 26/07/2013· Registered 15/07/2013· I/A 1
- NombramientosPublished 26/07/2013· Registered 15/07/2013· I/A 1
Changes
- 19/01/2016Disolución
- 19/01/2016Extinción
- 26/07/2013Declaración de unipersonalidad
MENDEZ CATALAN ISMAEL
Capital · events
- 26/07/2013ConstituciónInitial 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)
- 19/01/2016#3668936Ceses/DimisionesNombramientosDisoluciónExtinción
ISM MENDEZ SL. Ceses/Dimisiones. Liquidador: MENDEZ CATALAN ISMAEL. Adm. Unico: MENDEZ CATALAN ISMAEL. Nombramientos. Liquidador: MENDEZ CATALAN ISMAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador. Disolució… - 26/07/2013#2387839ConstituciónDeclaración de unipersonalidadNombramientos
ISM MENDEZ SL. Constitución. Comienzo de operaciones: 28.06.13. Objeto social: La sociedad tiene por objeto social las siguientes actividades: Mantenimiento industrial y puesta en marcha de instalaciones industriales. Fabricación de artículos metálic…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.