LA MENDOCINA SL
Hoja M562152· NIF B86759735
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/07/2013
- Director :
- Garro Gomez De Carrero Ignacio
Legal information
Legal information for LA MENDOCINA SL
Activity
LA MENDOCINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 July 2013. The Spanish commercial register has published 6 filings for this company, from 8 July 2013 to 17 April 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La explotación de todo tipo de cafeterías, restaurantes, heladerías, horchaterías, bodegas, pastelerías, cervecerías, pubs, bares, pizzerías, hamburgueserías, terrazas, discotecas, salas de fiesta, tablaos flamencos y otros establecimientos de hostelería, ...etc.
Directors and representatives
Directors
Current
- Garro Gomez De Carrero IgnacioSince 01/07/2013Administrador Único
Authorised representatives
Current
- Peña Estrada Mara DanielaSince 06/04/2017Apoderado
Former
- Rica Gonzalez LuisCeased on 16/03/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garro Gomez De Carrero Ignacio100 %
Individual · ultimate beneficial owner · since 21/07/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 17/04/2017· Registered 06/04/2017· I/A 5
- Declaración de unipersonalidadPublished 21/07/2015· Registered 13/07/2015· I/A 4
- RevocacionesPublished 25/03/2015· Registered 16/03/2015· I/A 3
- NombramientosPublished 09/09/2013· Registered 30/08/2013· I/A 2
- ConstituciónPublished 08/07/2013· Registered 01/07/2013· I/A 1
- NombramientosPublished 08/07/2013· Registered 01/07/2013· I/A 1
Changes
- 21/07/2015Declaración de unipersonalidad
GARRO GOMEZ DE CARRERO IGNACIO
Capital · events
- 08/07/2013ConstituciónInitial 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)
- 17/04/2017#4337472Nombramientos
LA MENDOCINA SL. Nombramientos. Apoderado: PEÑA ESTRADA MARA DANIELA. Datos registrales. T 31232 , F 208, S 8, H M 562152, I/A 5 ( 6.04.17).
- 21/07/2015#3426637Declaración de unipersonalidad
LA MENDOCINA SL. Declaración de unipersonalidad. Socio único: GARRO GOMEZ DE CARRERO IGNACIO. Datos registrales. T 31232 , F 208, S 8, H M 562152, I/A 4 (13.07.15).
- 25/03/2015#3251983Revocaciones
LA MENDOCINA SL. Revocaciones. Apoderado: RICA GONZALEZ LUIS. Datos registrales. T 31232 , F 207, S 8, H M 562152, I/A 3 (16.03.15).
- 09/09/2013#2443315Nombramientos
LA MENDOCINA SL. Nombramientos. Apoderado: RICA GONZALEZ LUIS. Datos registrales. T 31232 , F 205, S 8, H M 562152, I/A 2 (30.08.13).
- 08/07/2013#2360727ConstituciónNombramientos
LA MENDOCINA SL. Constitución. Comienzo de operaciones: 14.06.13. Objeto social: La explotación de todo tipo de cafeterías, restaurantes, heladerías, horchaterías, bodegas, pastelerías, cervecerías, pubs, bares, pizzerías, hamburgueserías, terrazas, …
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 — Madrid — are listed together, with their address.