MENDIZABAL SAIV SL

Hoja SS41232· NIF B75211607

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 661 800,00 €
Incorporation :
17/01/2019
Directors :
Aramendi Mendizabal Maria Amparo, Aramendi Mendizabal Jose-Ramon

Legal information

Legal information for MENDIZABAL SAIV SL

NIF
Hoja registral
IRUS1000126105238
Legal formSociedad Limitada (SL)
Share capital10 661 800,00 €
Incorporation date17/01/2019
LocalityDonostia/San Sebastián
Register referenceTomo 2881 · Folio 98 · Hoja SS41232
StatusVigente

Activity

MENDIZABAL SAIV SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 January 2019. The Spanish commercial register has published 5 filings for this company, from 17 January 2019 to 16 November 2020, across 4 distinct types of filing. Its registered share capital is 10 661 800,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

la gestión de las acciones y participaciones que mantenga en otras sociedades, interviniendo en las mismas a través de sus órganos de dirección y administración. Asimismo podrá realizar los siguientes servicios y actividades: - Etc.,.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Reducción de capitalPublished 16/11/2020· Registered 29/10/2020· I/A 4
  2. NombramientosPublished 29/03/2019· Registered 20/03/2019· I/A 3
  3. Ampliación de capitalPublished 12/03/2019· Registered 05/03/2019· I/A 2
  4. ConstituciónPublished 17/01/2019· Registered 11/01/2019· I/A 1
  5. NombramientosPublished 17/01/2019· Registered 11/01/2019· I/A 1

Capital · events

  1. 16/11/2020Reducción de capital
    Resulting capital: 10 661 800,00 €
  2. 12/03/2019Ampliación de capital
    Resulting capital: 13 461 800,00 € (+13 441 800,00 €)
  3. 17/01/2019Constitución
    Initial capital: 20 000,00 €

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. 16/11/2020#6118982
    Reducción de capital
    MENDIZABAL SAIV SL. Reducción de capital. Importe reducción: 2.800.000,00 Euros. Resultante Suscrito: 10.661.800,00 Euros. Datos registrales. T 2881 , F 98, S 8, H SS 41232, I/A 4 (29.10.20).
  2. 29/03/2019#5331602
    Nombramientos
    MENDIZABAL SAIV SL. Nombramientos. Apoderado: ARAMENDI SAMANIEGO LUIS. Datos registrales. T 2881 , F 98, S 8, H SS 41232, I/A 3 (20.03.19).
  3. 12/03/2019#5302063
    Ampliación de capital
    MENDIZABAL SAIV SL. Ampliación de capital. Capital: 13.441.800,00 Euros. Resultante Suscrito: 13.461.800,00 Euros. Datos registrales. T 2881 , F 97, S 8, H SS 41232, I/A 2 ( 5.03.19).
  4. 17/01/2019#5208556
    ConstituciónNombramientos
    MENDIZABAL SAIV SL. Constitución. Comienzo de operaciones: 20.12.18. Objeto social: la gestión de las acciones y participaciones que mantenga en otras sociedades, interviniendo en las mismas a través de sus órganos de dirección y administración. Asim…

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 2019

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/ PRIM 19, 6ºDCHA, Donostia/San Sebastián, Gipuzkoa

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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