MENDIBIL 2002 SOCIEDAD LIMITADA
Hoja BI35007· NIF B95225082
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gandiaga Bereciartua Mirian
Legal information
Legal information for MENDIBIL 2002 SOCIEDAD LIMITADA
Activity
MENDIBIL 2002 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 5 filings for this company, from 28 October 2010 to 17 August 2021, across 2 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Gandiaga Bereciartua MirianAdministrador únicoAdministrador Único
Authorised representatives
Current
- Llaguno Gago AsierSince 06/08/2021Apoderado
- Since 27/07/2021
- Pradera Kalzakorta AlexSince 27/07/2021Apoderado
Former
- Soto Amenabar Jose MariaCeased on 15/07/2019Apoderado Solidario
- Helguera Hierro Eduardo ManuelCeased on 26/04/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/08/2021· Registered 06/08/2021· I/A 7
- NombramientosPublished 04/08/2021· Registered 27/07/2021· I/A 6
- RevocacionesPublished 25/07/2019· Registered 15/07/2019· I/A 5
- RevocacionesPublished 09/05/2019· Registered 26/04/2019· I/A 4
- NombramientosPublished 28/10/2010· Registered 11/10/2010· I/A 3
Timeline (BORME)
- 17/08/2021#6573273Nombramientos
MENDIBIL 2002 SOCIEDAD LIMITADA. Nombramientos. Apoderado: LLAGUNO GAGO ASIER;BERECIARTUA GUERENABARRENA TERESA DE JESUS. Datos registrales. T 4221 , F 8, S 8, H BI 35007, I/A 7 ( 6.08.21).
- 04/08/2021#6556610Nombramientos
MENDIBIL 2002 SOCIEDAD LIMITADA. Nombramientos. Apoderado: PRADERA KALZAKORTA ALEX;BERECIARTUA GUERENABARRENA TERESA DE JESUS. Datos registrales. T 4221 , F 5, S 8, H BI 35007, I/A 6 (27.07.21).
- 25/07/2019#5514388Revocaciones
MENDIBIL 2002 SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: SOTO AMENABAR JOSE MARIA. Datos registrales. T 4221 , F 5, S 8, H BI 35007, I/A 5 (15.07.19).
- 09/05/2019#5388105Revocaciones
MENDIBIL 2002 SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: HELGUERA HIERRO EDUARDO MANUEL. Datos registrales. T 4221 , F 5, S 8, H BI 35007, I/A 4 (26.04.19).
- 28/10/2010#926422Nombramientos
MENDIBIL 2002 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SOTO AMENABAR JOSE MARIA;HELGUERA HIERRO EDUARDO MANUEL;VIAR ARISTEGUI ROMAN. Datos registrales. T 4221 , F 4, S 8, H BI 35007, I/A 3 (11.10.10).
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 madera, materiales de construcción y aparatos sanitarios — are listed together.