MENDIZALDU SL
Hoja NA8802· NIF B31514854
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ardanaz Munarriz Maria Asuncion
- Former name :
- CONSTRUCCIONES IMIRIZALDU SL
Legal information
Legal information for MENDIZALDU SL
Activity
MENDIZALDU SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 8 filings for this company, from 14 May 2013 to 12 April 2016, across 5 distinct types of filing.
Economic activity (CNAE)
4101
Corporate purpose
Ampliado el objeto social en cuanto a la actividad de: Arrendamiento y compraventa de maquinaria.
Directors and representatives
Directors
Current
- Ardanaz Munarriz Maria AsuncionSince 18/06/2013Administrador Único
Former
- Mendioroz Larrea Juan SimonCeased on 31/03/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/04/2016· Registered 31/03/2016· I/A 11
- NombramientosPublished 12/04/2016· Registered 31/03/2016· I/A 11
- Cambio de denominación socialPublished 12/04/2016· Registered 31/03/2016· I/A 11
- Cambio de objeto socialPublished 12/04/2016· Registered 31/03/2016· I/A 11
- NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 10
- Ceses/DimisionesPublished 14/05/2013· Registered 07/05/2013· I/A 9
- NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 9
- Modificaciones estatutariasPublished 14/05/2013· Registered 07/05/2013· I/A 9
Changes
- 12/04/2016Cambio de objeto social
Ampliado el objeto social en cuanto a la actividad de: Arrendamiento y compraventa de maquinaria.
- 14/05/2013Modificaciones estatutarias
Timeline (BORME)
- 12/04/2016#3808368
Company name: CONSTRUCCIONES IMIRIZALDU SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialCONSTRUCCIONES IMIRIZALDU SL. Ceses/Dimisiones. Adm. Unico: MENDIOROZ LARREA JUAN SIMON. Nombramientos. Adm. Unico: ARDANAZ MUNARRIZ MARIA ASUNCION. Cambio de denominación social. MENDIZALDU SL. Cambio de objeto social. Ampliado el objeto social en c… - 26/06/2013#2343553
Company name: CONSTRUCCIONES IMIRIZALDU SL
NombramientosCONSTRUCCIONES IMIRIZALDU SL. Nombramientos. Apoderado: ARDANAZ MUNARRIZ MARIA ASUNCION. Datos registrales. T 398 , F 85, S 8, H NA 8802, I/A 10 (18.06.13).
- 14/05/2013#2272729
Company name: CONSTRUCCIONES IMIRIZALDU SL
Ceses/DimisionesNombramientosModificaciones estatutariasCONSTRUCCIONES IMIRIZALDU SL. Ceses/Dimisiones. Adm. Solid.: MENDIOROZ LARREA JUAN SIMON;ARDANAZ MUNARRIZ MARIA ASUNCION. Nombramientos. Adm. Unico: MENDIOROZ LARREA JUAN SIMON. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
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 — CNAE 4101 — are listed together.