J MENA SL

Hoja BU999· NIF A09056821

Struck off · 21/12/2023Burgos
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 267 402,30 €

Legal information

Legal information for J MENA SL

NIF
Hoja registral
IRUS1000049791790
Legal formSociedad Limitada (SL)
Share capital1 267 402,30 €
LocalityValle de Mena
Register referenceTomo 762 · Folio 14 · Hoja BU999
Former names
J MENA SA2013-12-02 → 2019-07-31
StatusLiquidada

Activity

J MENA SL is a Sociedad Limitada (SL) with its registered office in Valle de Mena (Burgos, Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 2 December 2013 to 21 December 2023, across 7 distinct types of filing. Its registered share capital is 1 267 402,30 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/12/2023· Registered 15/12/2023· I/A 14
  2. NombramientosPublished 21/12/2023· Registered 15/12/2023· I/A 14
  3. DisoluciónPublished 21/12/2023· Registered 15/12/2023· I/A 14
  4. ExtinciónPublished 21/12/2023· Registered 15/12/2023· I/A 14
  5. Ampliación de capitalPublished 31/07/2019· Registered 25/07/2019· I/A 13
  6. ReeleccionesPublished 31/07/2019· Registered 25/07/2019· I/A 12
  7. Cambio de domicilio socialPublished 31/07/2019· Registered 25/07/2019· I/A 12
  8. ReeleccionesPublished 10/01/2019· Registered 03/01/2019· I/A 11
  9. Ampliación de capitalPublished 24/11/2015· Registered 18/11/2015· I/A 10
  10. ReeleccionesPublished 02/12/2013· Registered 26/11/2013· I/A 9

Changes

  1. 21/12/2023Disolución
  2. 21/12/2023Extinción
  3. 31/07/2019Cambio de denominación social

    J MENA SAJ MENA SL

  4. 31/07/2019Cambio de domicilio social

    C/ MALTRANILLA S/N - MALTRANILLA (VALLE DE MENA)

Capital · events

  1. 31/07/2019Ampliación de capital
    Resulting capital: 1 267 402,30 € (+1 051 037,94 €)
  2. 24/11/2015Ampliación de capital
    Resulting capital: 216 364,36 €

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. 21/12/2023#7850616
    Ceses/DimisionesNombramientosDisoluciónExtinción
    J MENA SL. Ceses/Dimisiones. Adm. Solid.: ARECHABALA TORRE ROSA MARIA;LARREA ARECHABALA LEYRE. Nombramientos. LiqUnico: ARECHABALA TORRE ROSA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 762, L 553, F 14, S 8, H BU 999, I/A 14 (15.1
  2. 31/07/2019#5522340
    Ampliación de capital
    J MENA SL. Ampliación de capital. Capital: 1.051.037,94 Euros. Resultante Suscrito: 1.267.402,30 Euros. Datos registrales. T 762, L 553, F 13, S 8, H BU 999, I/A 13 (25.07.19).
  3. 31/07/2019#5522339

    Company name: J MENA SA

    ReeleccionesCambio de domicilio social
    J MENA SA. Transformación de sociedad. Denominación y forma adoptada: J MENA SL. Reelecciones. Adm. Solid.: ARECHABALA TORRE ROSA MARIA;LARREA ARECHABALA LEYRE. Cambio de domicilio social. C/ MALTRANILLA S/N - MALTRANILLA (VALLE DE MENA). Datos regis
  4. 10/01/2019#10527545

    Company name: J MENA SA

    Reelecciones
    J MENA SA. Reelecciones. Adm. Solid.: ARECHABALA TORRE ROSA MARIA;LARREA ARECHABALA LEYRE. Datos registrales. T 238, L 29, F 171, S 8, H BU 999, I/A 11 ( 3.01.19).
  5. 24/11/2015#3599715

    Company name: J MENA SA

    Ampliación de capital
    J MENA SA. Ampliación de capital. Suscrito: 72.121,45 Euros. Desembolsado: 72.121,45 Euros. Resultante Suscrito: 216.364,36 Euros. Resultante Desembolsado: 216.364,36 Euros. Datos registrales. T 238, L 29, F 170, S 8, H BU 999, I/A 10 (18.11.15).
  6. 02/12/2013#2563580

    Company name: J MENA SA

    Reelecciones
    J MENA SA. Reelecciones. Adm. Solid.: ARECHABALA TORRE ROSA MARIA;LARREA ARECHABALA LEYRE. Datos registrales. T 238, L 29, F 170, S 8, H BU 999, I/A 9 (26.11.13).

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/ MALTRANILLA S/N - MALTRANILLA (VALLE DE MENA), Valle de Mena, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.