J MENA SL
Hoja BU999· NIF A09056821
- 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
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
- Larrea Arechabala LeyreCeased on 15/12/2023Administrador Solidario
- Arechabala Torre Rosa MariaCeased on 15/12/2023Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/12/2023· Registered 15/12/2023· I/A 14
- NombramientosPublished 21/12/2023· Registered 15/12/2023· I/A 14
- DisoluciónPublished 21/12/2023· Registered 15/12/2023· I/A 14
- ExtinciónPublished 21/12/2023· Registered 15/12/2023· I/A 14
- Ampliación de capitalPublished 31/07/2019· Registered 25/07/2019· I/A 13
- ReeleccionesPublished 31/07/2019· Registered 25/07/2019· I/A 12
- Cambio de domicilio socialPublished 31/07/2019· Registered 25/07/2019· I/A 12
- ReeleccionesPublished 10/01/2019· Registered 03/01/2019· I/A 11
- Ampliación de capitalPublished 24/11/2015· Registered 18/11/2015· I/A 10
- ReeleccionesPublished 02/12/2013· Registered 26/11/2013· I/A 9
Changes
- 21/12/2023Disolución
- 21/12/2023Extinción
- 31/07/2019Cambio de denominación social
J MENA SA→J MENA SL
- 31/07/2019Cambio de domicilio social
C/ MALTRANILLA S/N - MALTRANILLA (VALLE DE MENA)
Capital · events
- 31/07/2019Ampliación de capitalResulting capital: 1 267 402,30 € (+1 051 037,94 €)
- 24/11/2015Ampliación de capitalResulting 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)
- 21/12/2023#7850616Ceses/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… - 31/07/2019#5522340Ampliación 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).
- 31/07/2019#5522339
Company name: J MENA SA
ReeleccionesCambio de domicilio socialJ 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… - 10/01/2019#10527545
Company name: J MENA SA
ReeleccionesJ 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).
- 24/11/2015#3599715
Company name: J MENA SA
Ampliación de capitalJ 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).
- 02/12/2013#2563580
Company name: J MENA SA
ReeleccionesJ 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.
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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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.