MENDINORTE SOCIEDAD LIMITADA

Hoja BI70563· NIF B95897948

VigenteBizkaia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
23/11/2017
Director :
Suarez Mendez Monica

Legal information

Legal information for MENDINORTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071445034
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date23/11/2017
Register referenceTomo 5729 · Folio 67 · Hoja BI70563
StatusVigente

Activity

MENDINORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 23 November 2017. The Spanish commercial register has published 7 filings for this company, from 23 November 2017 to 16 August 2024, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

explotación de servicios de hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MENDINORTE SOCIEDAD L…Suarez Mendez MonicaSuarez Mendez MonicaMESUMO SLMESUMO SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MENDINORTE SOCIEDAD L…Sanchez Moreno Diego JavierSanchez Moreno Diego…MENDISA GESTION SOCIEDAD LIMITADAMENDISA GESTION SOCI…SALABERRI GESTION, S.LSALABERRI GESTION, S…

Beneficial owner (UBO)

Sanchez Moreno Diego Javier100 %

Individual · ultimate beneficial owner · since 23/11/2017

Beneficial owner network map

4 nodes Person Company
MENDINORTE SOCIEDAD L…Sanchez Moreno Diego JavierSanchez Moreno Diego…MENDISA GESTION SOCIEDAD LIMITADAMENDISA GESTION SOCI…SALABERRI GESTION, S.LSALABERRI GESTION, S…

Registered actos

  1. Ceses/DimisionesPublished 22/02/2019· Registered 13/02/2019· I/A 3
  2. NombramientosPublished 22/02/2019· Registered 13/02/2019· I/A 3
  3. Ampliación de capitalPublished 15/03/2018· Registered 07/03/2018· I/A 2
  4. ConstituciónPublished 23/11/2017· Registered 14/11/2017· I/A 1
  5. Declaración de unipersonalidadPublished 23/11/2017· Registered 14/11/2017· I/A 1
  6. NombramientosPublished 23/11/2017· Registered 14/11/2017· I/A 1

Changes

  1. 23/11/2017Declaración de unipersonalidad

    SANCHEZ MORENO DIEGO JAVIER

Capital · events

  1. 15/03/2018Ampliación de capital
    Resulting capital: 40 000,00 € (+36 990,00 €)
  2. 23/11/2017Constitución
    Initial capital: 3 010,00 €

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. 16/08/2024#8216423
    MENDINORTE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5729 , F 67, S 8, H BI 70563, I/A 3 H ( 7.08.24).
  2. 22/02/2019#5275697
    Ceses/DimisionesNombramientos
    MENDINORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ MORENO DIEGO JAVIER. Nombramientos. Adm. Unico: SUAREZ MENDEZ MONICA. Datos registrales. T 5729 , F 67, S 8, H BI 70563, I/A 3 (13.02.19).
  3. 15/03/2018#4796757
    Ampliación de capital
    MENDINORTE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 36.990,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 5729 , F 67, S 8, H BI 70563, I/A 2 ( 7.03.18).
  4. 23/11/2017#4632453
    ConstituciónDeclaración de unipersonalidadNombramientos
    MENDINORTE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.10.17. Objeto social: explotación de servicios de hostelería. Domicilio: C/ ERCILLA 19 BAJO (BILBAO). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: SANCHE…

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 2017

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/ ERCILLA 19 BAJO (BILBAO), Bizkaia
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector