MENDEZ MISA SL
Hoja PO63083· NIF B27851583
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 000,00 €
- Incorporation :
- 07/02/2018
- Director :
- Mendez Misa Pedro
- Former name :
- MENDEZ MISA SLL
Legal information
Legal information for MENDEZ MISA SL
Activity
MENDEZ MISA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 7 February 2018. The Spanish commercial register has published 6 filings for this company, from 7 February 2018 to 1 June 2026, across 5 distinct types of filing. Its registered share capital is 28 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
- Actividad de Restaurantes y puestos de comidas. - Actividad propia de un establecimiento de bebidas. - Actividades de bares, tabernas, bares de copas, discobares y discopubs (donde la actividad predominante es servir bebidas), cervecerías, cafés, bares de zumos de frutas, vendedores ambulantes de.
Directors and representatives
Directors
Current
- Mendez Misa PedroSince 30/01/2018Administrador Único
Former
- Mendez Misa PaulaCeased on 25/05/2026Administrador Solidario
Directors network map
Cap table · shareholdings
- Mendez Misa Pedro100 %
Individual · since 01/06/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mendez Misa Pedro100 %
Individual · ultimate beneficial owner · since 01/06/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/06/2026· Registered 25/05/2026· I/A 2
- Ceses/DimisionesPublished 01/06/2026· Registered 25/05/2026· I/A 2
- NombramientosPublished 01/06/2026· Registered 25/05/2026· I/A 2
- Modificaciones estatutariasPublished 17/06/2021· Registered 08/06/2021· I/A 1
- ConstituciónPublished 07/02/2018· Registered 30/01/2018· I/A 1
- NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 1
Changes
- 01/06/2026Cambio de denominación social
MENDEZ MISA SLL→MENDEZ MISA SL
- 01/06/2026Declaración de unipersonalidad
MENDEZ MISA PEDRO
- 17/06/2021Modificaciones estatutarias
Capital · events
- 07/02/2018ConstituciónInitial capital: 28 000,00 €
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)
- 01/06/2026#9326221Declaración de unipersonalidadCeses/DimisionesNombramientos
MENDEZ MISA SL. Declaración de unipersonalidad. Socio único: MENDEZ MISA PEDRO. Ceses/Dimisiones. Adm. Solid.: MENDEZ MISA PAULA;MENDEZ MISA PEDRO. Nombramientos. Adm. Unico: MENDEZ MISA PEDRO. Otros conceptos: Dada nueva redacción a los Estatutos So… - 17/06/2021#6481844
Company name: MENDEZ MISA SLL
Modificaciones estatutariasMENDEZ MISA SLL. Modificaciones estatutarias. La sociedad MENDEZ MISA SLL pierde el carácter laboral pasándose a denominar MENDEZ MISA SL. Datos registrales. T 4225, L 4225, F 222, S 8, H PO 63083, I/A 1 M ( 8.06.21).
- 07/02/2018#4736288
Company name: MENDEZ MISA SLL
ConstituciónNombramientosMENDEZ MISA SLL. Constitución. Comienzo de operaciones: 1.03.18. Objeto social: - Actividad de Restaurantes y puestos de comidas. - Actividad propia de un establecimiento de bebidas. - Actividades de bares, tabernas, bares de copas, discobares y disc…
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 2018
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.