MENDIALDAIA SL
Hoja SS9642· NIF B20511812
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zarranz Macias Imanol
Legal information
Legal information for MENDIALDAIA SL
Activity
MENDIALDAIA SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). The Spanish commercial register has published 7 filings for this company, from 31 May 2018 to 1 September 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Zarranz Macias ImanolSince 18/05/2018Administrador Único
Former
- Murguialday Ercille RicardoCeased on 05/02/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/09/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 01/09/2022· Registered 25/08/2022· I/A 9
- Declaración de unipersonalidadPublished 01/09/2022· Registered 25/08/2022· I/A 8
- Ceses/DimisionesPublished 20/02/2020· Registered 05/02/2020· I/A 7
- NombramientosPublished 20/02/2020· Registered 05/02/2020· I/A 7
- Cambio de domicilio socialPublished 20/02/2020· Registered 05/02/2020· I/A 7
- Ceses/DimisionesPublished 31/05/2018· Registered 18/05/2018· I/A 6
- NombramientosPublished 31/05/2018· Registered 18/05/2018· I/A 6
Changes
- 01/09/2022Cambio de domicilio social
C/ PELLO VISHENTE, 4 BAJO.- (IRUN)
- 01/09/2022Declaración de unipersonalidad
ZARRANZ MACIAS IMANOL
- 20/02/2020Cambio de domicilio social
C/ BOLUETA 6 BAJO B (IRUN)
Timeline (BORME)
- 01/09/2022#7143817Cambio de domicilio social
MENDIALDAIA SL. Cambio de domicilio social. C/ PELLO VISHENTE, 4 BAJO.- (IRUN). Datos registrales. T 1486 , F 44, S 8, H SS 9642, I/A 9 (25.08.22).
- 01/09/2022#7143816Declaración de unipersonalidad
MENDIALDAIA SL. Declaración de unipersonalidad. Socio único: ZARRANZ MACIAS IMANOL. Datos registrales. T 1486 , F 44, S 8, H SS 9642, I/A 8 (25.08.22).
- 20/02/2020#5804263Ceses/DimisionesNombramientosCambio de domicilio social
MENDIALDAIA SL. Ceses/Dimisiones. Adm. Solid.: ZARRANZ MACIAS IMANOL;MURGUIALDAY ERCILLE RICARDO. Nombramientos. Adm. Unico: ZARRANZ MACIAS IMANOL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 31/05/2018#4903933Ceses/DimisionesNombramientos
MENDIALDAIA SL. Ceses/Dimisiones. Adm. Unico: MURGUIALDAY ERCILLE RICARDO. Nombramientos. Adm. Solid.: MURGUIALDAY ERCILLE RICARDO;ZARRANZ MACIAS IMANOL. Otros conceptos: NUEVA REDACCION DE LOS ESTATUTOS SOCIALES. Cambio del Organo de Administración:…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.