MENDI TALDEA GROUP SL

Hoja M687319· NIF B88260435

Struck off · 06/04/2021Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/02/2019

Legal information

Legal information for MENDI TALDEA GROUP SL

NIF
Hoja registral
IRUS1000302881154
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/02/2019
LocalityMadrid
Register referenceTomo 38651 · Folio 175 · Hoja M687319
StatusLiquidada

Activity

MENDI TALDEA GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 February 2019. The Spanish commercial register has published 10 filings for this company, from 11 February 2019 to 6 April 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

la compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades Colectivas.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
MENDI TALDEA GROUP SLJuamperez Barberena AlvaroJuamperez Barberena …INVERSIONES BIDAUSI SOCIEDAD LIMITADAINVERSIONES BIDAUSI …INVERSIONES BIDAUSI SLINVERSIONES BIDAUSI …

Registered actos

  1. Ceses/DimisionesPublished 06/04/2021· Registered 26/03/2021· I/A 6
  2. NombramientosPublished 06/04/2021· Registered 26/03/2021· I/A 6
  3. DisoluciónPublished 06/04/2021· Registered 26/03/2021· I/A 6
  4. ExtinciónPublished 06/04/2021· Registered 26/03/2021· I/A 6
  5. NombramientosPublished 27/02/2020· Registered 20/02/2020· I/A 5
  6. Cambio de domicilio socialPublished 27/02/2020· Registered 20/02/2020· I/A 4
  7. NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 3
  8. NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 2
  9. ConstituciónPublished 11/02/2019· Registered 04/02/2019· I/A 1
  10. NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 1

Changes

  1. 06/04/2021Disolución
  2. 06/04/2021Extinción
  3. 27/02/2020Cambio de domicilio social

    C/ GENERAL ALVAREZ DE CASTRO 38 - LOCAL B (MADRID)

Capital · events

  1. 11/02/2019Constitución
    Initial 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)

  1. 06/04/2021#6341740
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MENDI TALDEA GROUP SL. Ceses/Dimisiones. Adm. Unico: JUAMPEREZ BARBERENA PEDRO-JOSE. Nombramientos. Liquidador: JUAMPEREZ BARBERENA ALVARO. Disolución. Voluntaria. Extinción. Datos registrales. T 38651 , F 175, S 8, H M 687319, I/A 6 (26.03.21).
  2. 27/02/2020#5817086
    Nombramientos
    MENDI TALDEA GROUP SL. Nombramientos. Apo.Sol.: JUAMPEREZ BARBERENA BLANCA-ELENA;JUAMPEREZ BARBERENA ALVARO. Datos registrales. T 38651 , F 174, S 8, H M 687319, I/A 5 (20.02.20).
  3. 27/02/2020#5817085
    Cambio de domicilio social
    MENDI TALDEA GROUP SL. Cambio de domicilio social. C/ GENERAL ALVAREZ DE CASTRO 38 - LOCAL B (MADRID). Datos registrales. T 38651 , F 174, S 8, H M 687319, I/A 4 (20.02.20).
  4. 03/04/2019#5339086
    Nombramientos
    MENDI TALDEA GROUP SL. Nombramientos. Apo.Sol.: AMANDI ACUÑA DAVID. Datos registrales. T 38651 , F 173, S 8, H M 687319, I/A 3 (27.03.19).
  5. 11/02/2019#5251453
    Nombramientos
    MENDI TALDEA GROUP SL. Nombramientos. Apo.Manc.: JUAMPEREZ BARBERENA BLANCA-ELENA;JUAMPEREZ BARBERENA ALVARO. Datos registrales. T 38651 , F 172, S 8, H M 687319, I/A 2 ( 4.02.19).
  6. 11/02/2019#5251452
    ConstituciónNombramientos
    MENDI TALDEA GROUP SL. Constitución. Comienzo de operaciones: 17.10.18. Objeto social: la compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de soci…

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 2019

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 addressC/ GENERAL ALVAREZ DE CASTRO 38 - LOCAL B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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