MENDIAN BROS SL
Hoja HU13865· NIF B22427710
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 03/06/2019
- Director :
- VAGABOND BROS SL
Legal information
Legal information for MENDIAN BROS SL
Activity
MENDIAN BROS SL is a Sociedad Limitada (SL) with its registered office in Sabiñánigo (Huesca, Aragón). It was incorporated on 3 June 2019. The Spanish commercial register has published 7 filings for this company, from 3 June 2019 to 11 August 2020, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
0148
Corporate purpose
Cria de caracoles, saltamontes y todo tipo de insectos. C.N.A.E. (ACTIVIDAD PRINCIPAL): 0149.
Directors and representatives
Directors
Current
- VAGABOND BROS SLSince 28/05/2019Administrador Único
Former
- ARYFAM INVERSIONES SLCeased on 04/08/2020Administrador Mancomunado
Directors network map
Cap table · shareholdings
- VAGABOND BROS SL100 %
Legal entity · since 11/08/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VAGABOND BROS SL100 %Vigente
Legal entity · since 11/08/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/08/2020· Registered 04/08/2020· I/A 2
- Ceses/DimisionesPublished 11/08/2020· Registered 04/08/2020· I/A 2
- NombramientosPublished 11/08/2020· Registered 04/08/2020· I/A 2
- Ampliacion del objeto socialPublished 11/08/2020· Registered 04/08/2020· I/A 2
- Cambio de domicilio socialPublished 11/08/2020· Registered 04/08/2020· I/A 2
- ConstituciónPublished 03/06/2019· Registered 28/05/2019· I/A 1
- NombramientosPublished 03/06/2019· Registered 28/05/2019· I/A 1
Changes
- 11/08/2020Ampliación del objeto social
La prestación de servicios de hosteleria, restauración y hospedaje, así como la representación comercial de productos de consumo relacionados con dichas acitividades. La gestión y explotación de centro de negocios especialmente destinados a fomentar el desarrollo de la innovación tecnológica de prod.
- 11/08/2020Cambio de domicilio social
C/ SECTOR 17 CI X7 - RESTAURANTE LA VARIANTE (SABIÑANIGO)
- 11/08/2020Declaración de unipersonalidad
VAGABOND BROS SL
Capital · events
- 03/06/2019ConstituciónInitial capital: 30 000,00 €
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)
- 11/08/2020#5988609Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
MENDIAN BROS SL. Declaración de unipersonalidad. Socio único: VAGABOND BROS SL. Ceses/Dimisiones. Adm. Mancom.: ARYFAM INVERSIONES SL;VAGABOND BROS SL. Nombramientos. Adm. Unico: VAGABOND BROS SL. Otros conceptos: Cambio del Organo de Administración:… - 03/06/2019#5424420ConstituciónNombramientos
MENDIAN BROS SL. Constitución. Comienzo de operaciones: 10.05.1910/05/2019. Objeto social: Cria de caracoles, saltamontes y todo tipo de insectos. C.N.A.E. (ACTIVIDAD PRINCIPAL): 0149. Domicilio: C/ LA UNION 28 1 D (BIESCAS). Capital: 30.000,00 Euros…
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
Prospect
Spanish companies in the same line of business — CNAE 0148 — are listed together.