MENDALLEN SOCIEDAD LIMITADA

Hoja BI21135

VigenteBizkaia
Legal form :
Sociedad Limitada (SL)
Share capital :
202 843,90 €
Director :
Ribo Ortego Ignacio

Legal information

Legal information for MENDALLEN SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital202 843,90 €
Register referenceTomo 3628 · Folio 27 · Hoja BI21135
StatusVigente

Activity

MENDALLEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 3 February 2012 to 2 November 2017, across 4 distinct types of filing. Its registered share capital is 202 843,90 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MENDALLEN SOCIEDAD LI…Ribo Ortego IgnacioRibo Ortego IgnacioMENDALLEN S.LMENDALLEN S.L

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Ribo Ortego Ignacio100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 02/11/2017· Registered 24/10/2017· I/A 11
  2. Ampliación de capitalPublished 30/08/2016· Registered 22/08/2016· I/A 10
  3. Ampliación de capitalPublished 18/03/2015· Registered 10/03/2015· I/A 9
  4. Ceses/DimisionesPublished 03/02/2012· Registered 23/01/2012· I/A 8
  5. NombramientosPublished 03/02/2012· Registered 23/01/2012· I/A 8

Capital · events

  1. 30/08/2016Ampliación de capital
    Resulting capital: 202 843,90 € (+58 797,34 €)
  2. 18/03/2015Ampliación de capital
    Resulting capital: 144 046,56 € (+141 036,56 €)

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. 02/11/2017#4603629
    Nombramientos
    MENDALLEN SOCIEDAD LIMITADA. Nombramientos. Apoderado: RIBO CASALS JAIME;VIVES CARPA CARLOS. Datos registrales. T 3628 , F 27, S 8, H BI 21135, I/A 11 (24.10.17).
  2. 30/08/2016#4007997
    Ampliación de capital
    MENDALLEN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 58.797,34 Euros. Resultante Suscrito: 202.843,90 Euros. Datos registrales. T 3628 , F 27, S 8, H BI 21135, I/A 10 (22.08.16).
  3. 18/03/2015#3243296
    Ampliación de capital
    MENDALLEN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 141.036,56 Euros. Resultante Suscrito: 144.046,56 Euros. Datos registrales. T 3628 , F 26, S 8, H BI 21135, I/A 9 (10.03.15).
  4. 03/02/2012#1575311
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MENDALLEN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RIBO ORTEGO IGNACIO. Ceses/Dimisiones. Adm. Unico: CASALS ROCA-UMBERT ANA MARIA. Nombramientos. Adm. Unico: RIBO ORTEGO IGNACIO. Datos registrales. T 3628 , F 26,…

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 addressBizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province