JOSE MARIA MENDIOLA SA

Hoja SS3928· NIF A20076832

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Mendiola Urretavizcaya Francisco Javier, Mendiola Urretavizcaya Maria Isabel

Legal information

Legal information for JOSE MARIA MENDIOLA SA

NIF
Hoja registral
IRUS1000104289465
Legal formSociedad Anónima (SA)
LocalityAndoain
Phone
Register referenceTomo 1198 · Folio 55 · Hoja SS3928
StatusVigente

Activity

JOSE MARIA MENDIOLA SA is a Sociedad Anónima (SA) with its registered office in Andoain (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 8 filings for this company, from 24 May 2012 to 6 February 2026, across 3 distinct types of filing.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 22/01/2026· Registered 15/01/2026· I/A 19
  2. ReeleccionesPublished 10/03/2023· Registered 02/03/2023· I/A 17
  3. ReeleccionesPublished 31/03/2022· Registered 23/03/2022· I/A 16
  4. NombramientosPublished 16/11/2020· Registered 04/11/2020· I/A 15
  5. Fusión por absorciónPublished 01/03/2018· Registered 19/02/2018· I/A 14
  6. ReeleccionesPublished 05/04/2017· Registered 28/03/2017· I/A 13
  7. ReeleccionesPublished 24/05/2012· Registered 14/05/2012· I/A 12

Changes

  1. 01/03/2018Fusión por absorción

Timeline (BORME)

  1. 06/02/2026#9056009
    JOSE MARIA MENDIOLA SA. Fe de erratas: En el envío 2/2026, por error se reelegió a "SAYMA AUDITORES, S.L." como AUDITOR DE CUENTAS de la Sociedad únicamente para el ejercicio 2025, cuando en realidad su designación era para TRES AÑOS, esto es, para l…
  2. 22/01/2026#9026577
    Reelecciones
    JOSE MARIA MENDIOLA SA. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. S 8 , H SS 3928, I/A 19 (15.01.26).
  3. 10/03/2023#7431356
    Reelecciones
    JOSE MARIA MENDIOLA SA. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 1198 , F 55, S 8, H SS 3928, I/A 17 ( 2.03.23).
  4. 31/03/2022#6887905
    Reelecciones
    JOSE MARIA MENDIOLA SA. Reelecciones. Adm. Solid.: MENDIOLA URRETAVIZCAYA MARIA ISABEL;MENDIOLA URRETAVIZCAYA FRANCISCO JAVIER. Datos registrales. T 1198 , F 55, S 8, H SS 3928, I/A 16 (23.03.22).
  5. 16/11/2020#6119148
    Nombramientos
    JOSE MARIA MENDIOLA SA. Nombramientos. Auditor: SAYMA AUDITORES SL. Datos registrales. T 1198 , F 54, S 8, H SS 3928, I/A 15 ( 4.11.20).
  6. 01/03/2018#4772840
    Fusión por absorción
    JOSE MARIA MENDIOLA SA. Fusión por absorción. Sociedades absorbidas: TALLERES KIRIKI SL. Datos registrales. T 1198 , F 53, S 8, H SS 3928, I/A 14 (19.02.18).
  7. 05/04/2017#4324162
    Reelecciones
    JOSE MARIA MENDIOLA SA. Reelecciones. Adm. Solid.: MENDIOLA URRETAVIZCAYA FRANCISCO JAVIER;MENDIOLA URRETAVIZCAYA MARIA ISABEL. Datos registrales. T 1198 , F 53, S 8, H SS 3928, I/A 13 (28.03.17).
  8. 24/05/2012#1737619
    Reelecciones
    JOSE MARIA MENDIOLA SA. Reelecciones. Adm. Solid.: MENDIOLA URRETAVIZCAYA FRANCISCO JAVIER;MENDIOLA URRETAVIZCAYA MARIA ISABEL. Datos registrales. T 1198 , F 53, S 8, H SS 3928, I/A 12 (14.05.12).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO, 51 SORAVILLA, GIPUZKOA, ANDOAIN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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