MENDIBAYA SOCIEDAD LIMITADA
Hoja V66139· NIF B96874078
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MENDIBAYA SOCIEDAD LIMITADA
Activity
MENDIBAYA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 6 filings for this company, from 15 January 2010 to 2 January 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Directors and representatives
Directors
Former
- Porcelli GiorgioCeased on 23/12/2022Liquidador Único
Directors network map
Cap table · shareholdings
- Porcelli Giorgio100 %
Individual · since 30/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Porcelli Giorgio100 %
Individual · ultimate beneficial owner · since 30/09/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/01/2023· Registered 23/12/2022· I/A 6
- NombramientosPublished 02/01/2023· Registered 23/12/2022· I/A 6
- DisoluciónPublished 02/01/2023· Registered 23/12/2022· I/A 6
- ExtinciónPublished 02/01/2023· Registered 23/12/2022· I/A 6
- Declaración de unipersonalidadPublished 30/09/2014· Registered 23/09/2014· I/A 5
- Modificaciones estatutariasPublished 15/01/2010· Registered 05/01/2010· I/A 4
Changes
- 02/01/2023Disolución
- 02/01/2023Extinción
- 30/09/2014Declaración de unipersonalidad
PORCELLI GIORGIO
- 15/01/2010Modificaciones estatutarias
Timeline (BORME)
- 02/01/2023#10565197Ceses/DimisionesNombramientosDisoluciónExtinción
MENDIBAYA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PORCELLI GIORGIO. LiqUnico: PORCELLI GIORGIO. Nombramientos. LiqUnico: PORCELLI GIORGIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disoluci… - 30/09/2014#2989111Declaración de unipersonalidad
MENDIBAYA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PORCELLI GIORGIO. Datos registrales. T 6354, L 3659, F 82, S 8, H V 66139, I/A 5 (23.09.14).
- 15/01/2010#540806Modificaciones estatutarias
MENDIBAYA SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica la redacción del artículo 16º de los Estatutos Sociales. Datos registrales. T 6354, L 3659, F 82, S 8, H V 66139, I/A 4 ( 5.01.10).
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
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.