MENDITRANS SL

Hoja SS5565· NIF B20172730

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 365,60 €
Directors :
Perez Rey Maria Del Carmen, Mendizabal Oteiza Jose-Ignacio

Legal information

Legal information for MENDITRANS SL

NIF
Hoja registral
IRUS1000105103746
Legal formSociedad Limitada (SL)
Share capital3 365,60 €
LocalityHondarribia
Register referenceTomo 1283 · Folio 168 · Hoja SS5565
Former names
MENDITRANS SOCIEDAD ANONIMA2011-07-12 → 2015-07-15
StatusVigente

Activity

MENDITRANS SL is a Sociedad Limitada (SL) with its registered office in Hondarribia (Gipuzkoa, País Vasco). The Spanish commercial register has published 5 filings for this company, from 12 July 2011 to 14 January 2021, across 5 distinct types of filing. Its registered share capital is 3 365,60 €.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MENDITRANS SLMendizabal Oteiza Jose-IgnacioMendizabal Oteiza Jo…Perez Rey Maria Del CarmenPerez Rey Maria Del …ASESORAMIENTO Y GESTION DE MERCADOS SAASESORAMIENTO Y GEST…

Registered actos

  1. Cambio de domicilio socialPublished 14/01/2021· Registered 07/01/2021· I/A 10
  2. Ceses/DimisionesPublished 15/07/2015· Registered 07/07/2015· I/A 9
  3. NombramientosPublished 15/07/2015· Registered 07/07/2015· I/A 9
  4. Reducción de capitalPublished 15/07/2015· Registered 07/07/2015· I/A 9
  5. ReeleccionesPublished 12/07/2011· Registered 01/07/2011· I/A 8

Changes

  1. 14/01/2021Cambio de denominación social

    MENDITRANS SOCIEDAD ANONIMA→MENDITRANS SL

  2. 14/01/2021Cambio de domicilio social

    PASEO DE BIDASOA, 12 - 3º IZDA

Capital · events

  1. 15/07/2015Reducción de capital
    Resulting capital: 3 365,60 €

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. 14/01/2021#6200995
    Cambio de domicilio social
    MENDITRANS SL. Cambio de domicilio social. PASEO DE BIDASOA, 12 - 3º IZDA. (HONDARRIBIA). Datos registrales. T 1283 , F 168, S 8, H SS 5565, I/A 10 ( 7.01.21).
  2. 15/07/2015#3416150

    Company name: MENDITRANS SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosReducción de capital
    MENDITRANS SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: MENDITRANS SL. Ceses/Dimisiones. Adm. Solid.: PEREZ REY MARIA DEL CARMEN;MENDIZABAL OTEIZA JOSE-IGNACIO. Nombramientos. Adm. Solid.: PEREZ REY MARIA DEL CARMEN;ME…
  3. 12/07/2011#1296784

    Company name: MENDITRANS SOCIEDAD ANONIMA

    Reelecciones
    MENDITRANS SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: PEREZ REY MARIA DEL CARMEN;MENDIZABAL OTEIZA JOSE-IGNACIO. Datos registrales. T 1283 , F 165, S 8, H SS 5565, I/A 8 ( 1.07.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE BIDASOA, 12 - 3º IZDA, Hondarribia, Gipuzkoa
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 — CNAE 5226 — are listed together.