MENDIVIL RESTAURACION SL
Hoja M317242· NIF B83477448
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Larrañaga Blanc Jose Maria
Legal information
Legal information for MENDIVIL RESTAURACION SL
Activity
MENDIVIL RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 9 April 2013 to 13 February 2023, across 5 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Larrañaga Blanc Jose MariaSince 07/12/2021Administrador Único
Former
- Prado Dacal Jose CarlosCeased on 06/02/2023Administrador Solidario
Authorised representatives
Former
- Lorenzo Arribas Ana GuadalupeCeased on 15/01/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/02/2023· Registered 06/02/2023· I/A 6
- NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 6
- Ceses/DimisionesPublished 15/12/2021· Registered 07/12/2021· I/A 5
- NombramientosPublished 15/12/2021· Registered 07/12/2021· I/A 5
- Cambio de domicilio socialPublished 15/12/2021· Registered 07/12/2021· I/A 5
- Escisión parcialPublished 14/06/2018· Registered 07/06/2018· I/A 4
- RevocacionesPublished 24/01/2014· Registered 15/01/2014· I/A 3
- NombramientosPublished 09/04/2013· Registered 01/04/2013· I/A 2
Changes
- 15/12/2021Cambio de domicilio social
C/ GENERAL PARDIÑAS 92 (MADRID)
Timeline (BORME)
- 13/02/2023#7384397Ceses/DimisionesNombramientos
MENDIVIL RESTAURACION SL. Ceses/Dimisiones. Adm. Solid.: LARRAÑAGA BLANC JOSE MARIA;PRADO DACAL JOSE CARLOS. Nombramientos. Adm. Unico: LARRAÑAGA BLANC JOSE MARIA. Datos registrales. T 18298 , F 120, S 8, H M 317242, I/A 6 ( 6.02.23).
- 15/12/2021#6725560Ceses/DimisionesNombramientosCambio de domicilio social
MENDIVIL RESTAURACION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LARRAÑAGA BLANC JOSE MARIA. Nombramientos. Adm. Solid.: LARRAÑAGA BLANC JOSE MARIA;PRADO DACAL JOSE CARLOS. Otros conceptos: Cambio del Organo de Adminis… - 14/06/2018#4925189Escisión parcial
MENDIVIL RESTAURACION SL. Escisión parcial. Sociedades beneficiarias de la escisión: SURFEANDOLAVIDA SL. Datos registrales. T 18298 , F 118, S 8, H M 317242, I/A 4 ( 7.06.18).
- 24/01/2014#2634018Revocaciones
MENDIVIL RESTAURACION SL. Revocaciones. Apoderado: LORENZO ARRIBAS ANA GUADALUPE. Datos registrales. T 18298 , F 118, S 8, H M 317242, I/A 3 (15.01.14).
- 09/04/2013#2217649Nombramientos
MENDIVIL RESTAURACION SL. Nombramientos. Apoderado: LORENZO ARRIBAS ANA GUADALUPE. Datos registrales. T 18298 , F 117, S 8, H M 317242, I/A 2 ( 1.04.13).
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 — Restaurantes y puestos de comidas — are listed together.