MENDEZ & CROTON SA

Hoja M21955

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
72 121,46 €
Director :
Artaza Abaroa Alvaro
Former name :
MENDEZ PRO-TEC SA

Legal information

Legal information for MENDEZ & CROTON SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital72 121,46 €
Register referenceTomo 1160 · Folio 167 · Hoja M21955
Former names
MENDEZ PRO-TEC SA2011-05-16 → 2017-11-30
StatusVigente

Activity

MENDEZ & CROTON SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 16 May 2011 to 19 October 2023, across 9 distinct types of filing. Its registered share capital is 72 121,46 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

14 nodes Person Company
MENDEZ & CROTON SAArtaza Abaroa AlvaroArtaza Abaroa AlvaroLABORALTEX UNIFORMES SLLABORALTEX UNIFORMES…GESCOM LOGISTIC, SOCIEDAD LIMITADAGESCOM LOGISTIC, SOC…MENDEZ & CROTON, SOCIEDAD ANONIMAMENDEZ & CROTON, SOC…NITREX SOCIEDAD ANONIMANITREX SOCIEDAD ANON…FABRICA DE GUANTES DE NITRILO SLFABRICA DE GUANTES D…ARTAZA-BELOQUI SLARTAZA-BELOQUI SLUG NITREX SLUG NITREX SLCROTON UNIFORMES SLCROTON UNIFORMES SLEKJ-CROTON SLEKJ-CROTON SLBEZACO SLBEZACO SLAIARS Y LOPIS SLAIARS Y LOPIS SLMANUFACTURAS FERNANDEZ PELLICER SLMANUFACTURAS FERNAND…

Registered actos

  1. ReeleccionesPublished 19/10/2023· Registered 11/10/2023· I/A 26
  2. NombramientosPublished 06/08/2020· Registered 30/07/2020· I/A 25
  3. Reducción de capitalPublished 12/09/2018· Registered 05/09/2018· I/A 24
  4. ReeleccionesPublished 08/02/2018· Registered 30/01/2018· I/A 23
  5. Cambio de denominación socialPublished 30/11/2017· Registered 22/11/2017· I/A 22
  6. Modificaciones estatutariasPublished 23/04/2013· Registered 15/04/2013· I/A 21
  7. Cambio de domicilio socialPublished 23/04/2013· Registered 15/04/2013· I/A 21
  8. NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 20
  9. Ceses/DimisionesPublished 18/04/2013· Registered 09/04/2013· I/A 19
  10. NombramientosPublished 18/04/2013· Registered 09/04/2013· I/A 19
  11. Ampliacion del objeto socialPublished 21/02/2013· Registered 13/02/2013· I/A 18
  12. NombramientosPublished 27/07/2011· Registered 14/07/2011· I/A 17
  13. RevocacionesPublished 27/07/2011· Registered 14/07/2011· I/A 16
  14. NombramientosPublished 16/05/2011· Registered 04/05/2011· I/A 15
  15. NombramientosPublished 16/05/2011· Registered 04/05/2011· I/A 14

Capital · events

  1. 12/09/2018Reducción de capital
    Resulting capital: 72 121,46 €

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. 19/10/2023#7754690
    Reelecciones
    MENDEZ & CROTON SA. Reelecciones. Adm. Unico: ARTAZA ABAROA ALVARO. Datos registrales. T 1160 , F 167, S 8, H M 21955, I/A 26 (11.10.23).
  2. 06/08/2020#5982569
    Nombramientos
    MENDEZ & CROTON SA. Nombramientos. Auditor: GAYCA AUDITORES SL. Datos registrales. T 1160 , F 166, S 8, H M 21955, I/A 25 (30.07.20).
  3. 12/09/2018#5047258
    Reducción de capital
    MENDEZ & CROTON SA. Reducción de capital. Importe reducción: 18.030,36 Euros. Resultante Suscrito: 72.121,46 Euros. Datos registrales. T 1160 , F 166, S 8, H M 21955, I/A 24 ( 5.09.18).
  4. 08/02/2018#4737906
    Reelecciones
    MENDEZ & CROTON SA. Reelecciones. Adm. Unico: ARTAZA ABAROA ALVARO. Datos registrales. T 1160 , F 165, S 8, H M 21955, I/A 23 (30.01.18).
  5. 30/11/2017#4642563

    Company name: MENDEZ PRO-TEC SA

    Cambio de denominación social
    MENDEZ PRO-TEC SA. Cambio de denominación social. MENDEZ & CROTON SA. Datos registrales. T 1160 , F 165, S 8, H M 21955, I/A 22 (22.11.17).
  6. 23/04/2013#2242254

    Company name: MENDEZ PRO-TEC SA

    Modificaciones estatutariasCambio de domicilio social
    MENDEZ PRO-TEC SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA DE CASTILLA 1 - OFICINA 3 (SAN FERNANDO DE HENARES). Datos registrales. T 1160 , F 165, S 8, H M 21955, I/A 21 (15.04.13).
  7. 19/04/2013#2238313

    Company name: MENDEZ PRO-TEC SA

    Nombramientos
    MENDEZ PRO-TEC SA. Nombramientos. Apo.Man.Soli: VIÑALS FARRES SANTIAGO;AROCENA SANZ AGUSTIN;GARCIA COSTALES JOSE MANUEL. Datos registrales. T 1160 , F 164, S 8, H M 21955, I/A 20 (12.04.13).
  8. 18/04/2013#2235074

    Company name: MENDEZ PRO-TEC SA

    Ceses/DimisionesNombramientos
    MENDEZ PRO-TEC SA. Ceses/Dimisiones. Adm. Unico: MENDEZ GARCIA LORENZO CARLOS. Nombramientos. Adm. Unico: ARTAZA ABAROA ALVARO. Datos registrales. T 1160 , F 164, S 8, H M 21955, I/A 19 ( 9.04.13).
  9. 21/02/2013#2138995

    Company name: MENDEZ PRO-TEC SA

    Ampliacion del objeto social
    MENDEZ PRO-TEC SA. Ampliacion del objeto social. - Venta, alquiler e instalación de medios colectivos de protección en obras. - Montaje e instalación de instalaciones efímeras de uso colectivo. Datos registrales. T 1160 , F 163, S 8, H M 21955, I/A 1…
  10. 27/07/2011#1316324

    Company name: MENDEZ PRO-TEC SA

    Nombramientos
    MENDEZ PRO-TEC SA. Nombramientos. Apoderado: MORENO NAHARRO MARIA INMACULADA;FERNANDEZ ALVARO JOSE MANUEL;BAYON MORAN TOMAS. Datos registrales. T 1160 , F 163, S 8, H M 21955, I/A 17 (14.07.11).
  11. 27/07/2011#1316323

    Company name: MENDEZ PRO-TEC SA

    Revocaciones
    MENDEZ PRO-TEC SA. Revocaciones. Apo.Manc.: MORENO NAHARRO MARIA INMACULADA;FERNANDEZ ALVARO JOSE MANUEL;BAYON MORAN TOMAS. Datos registrales. T 1160 , F 162, S 8, H M 21955, I/A 16 (14.07.11).
  12. 16/05/2011#1212611

    Company name: MENDEZ PRO-TEC SA

    Nombramientos
    MENDEZ PRO-TEC SA. Nombramientos. Apo.Sol.: FERNANDEZ ALVARO JOSE MANUEL;BAYON MORAN TOMAS. Datos registrales. T 1160 , F 162, S 8, H M 21955, I/A 15 ( 4.05.11).
  13. 16/05/2011#1212610

    Company name: MENDEZ PRO-TEC SA

    Nombramientos
    MENDEZ PRO-TEC SA. Nombramientos. Apo.Manc.: MORENO NAHARRO MARIA INMACULADA;FERNANDEZ ALVARO JOSE MANUEL;BAYON MORAN TOMAS. Datos registrales. T 1160 , F 162, S 8, H M 21955, I/A 14 ( 4.05.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE CASTILLA 1 - OFICINA 3 (SAN FERNANDO DE HENARES), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province