MENDO MINEIRA SL
Hoja PO6775· NIF B36181477
- Registered address :
- Activity :
- Extracción de gravas y arenas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Guillade Lorenzo Manuel
Legal information
Legal information for MENDO MINEIRA SL
Activity
MENDO MINEIRA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 9 filings for this company, from 10 February 2012 to 12 February 2025, across 3 distinct types of filing.
Economic activity (CNAE)
0812 · Extracción de gravas y arenas
Directors and representatives
Directors
Current
- Guillade Lorenzo ManuelSince 03/02/2025Administrador Único
Former
- Guillade Vaqueiro ManuelCeased on 03/02/2025Presidente
- Gonzalez Fernandez GerardoCeased on 03/02/2025PresidenteConsejero Delegado Solidario
- Fernandez Piñeiro Jose LuisCeased on 03/02/2025Consejero Delegado
- Gonzalez Pajarin JoseCeased on 03/02/2025Consejero
- Gonzalez Rey Jose AntonioCeased on 03/02/2025Consejero
- Gonzalez Alonso AntonioCeased on 30/01/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2025· Registered 03/02/2025· I/A 8
- NombramientosPublished 10/02/2025· Registered 03/02/2025· I/A 8
- Ceses/DimisionesPublished 19/04/2013· Registered 10/04/2013· I/A 6
- RevocacionesPublished 19/04/2013· Registered 10/04/2013· I/A 6
- NombramientosPublished 19/04/2013· Registered 10/04/2013· I/A 6
- RevocacionesPublished 10/02/2012· Registered 30/01/2012· I/A 5
- Ceses/DimisionesPublished 10/02/2012· Registered 30/01/2012· I/A 4
- NombramientosPublished 10/02/2012· Registered 30/01/2012· I/A 4
Timeline (BORME)
- 12/02/2025#8486775
MENDO MINEIRA SL. Fe de erratas: Se rectifica la inscripción 8ª del historial registral en cuanto que el número correcto del artículo modificado en dicha inscripción, relativo a la retribución del cargo de administrador, es el 21º y no el 22º, como p… - 10/02/2025#8482615Ceses/DimisionesNombramientos
MENDO MINEIRA SL. Ceses/Dimisiones. Con.Delegado: FERNANDEZ PIÑEIRO JOSE LUIS. Consejero: GONZALEZ FERNANDEZ GERARDO;GUILLADE VAQUEIRO MANUEL;FERNANDEZ PIÑEIRO JOSE LUIS.Secretario: FERNANDEZ PIÑEIRO JOSE LUIS. Consejero: GONZALEZ REY JOSE ANTONIO;GO… - 19/04/2013#2238748Ceses/DimisionesRevocacionesNombramientos
MENDO MINEIRA SL. Ceses/Dimisiones. Cons.Del.Sol: GONZALEZ FERNANDEZ GERARDO. Revocaciones. Cons.Del.Sol: FERNANDEZ PIÑEIRO JOSE LUIS. Nombramientos. Con.Delegado: FERNANDEZ PIÑEIRO JOSE LUIS. Datos registrales. T 2010, L 2010, F 220, S 8, H PO 6775,… - 10/02/2012#1587927Revocaciones
MENDO MINEIRA SL. Revocaciones. Apo.Sol.: GUILLADE VAQUEIRO MANUEL;FERNANDEZ PIÑEIRO JOSE LUIS. Datos registrales. T 2010, L 2010, F 220, S 8, H PO 6775, I/A 5 (30.01.12).
- 10/02/2012#1587926Ceses/DimisionesNombramientos
MENDO MINEIRA SL. Ceses/Dimisiones. Consejero: GONZALEZ ALONSO ANTONIO. Presidente: GUILLADE VAQUEIRO MANUEL. Nombramientos. Presidente: GONZALEZ FERNANDEZ GERARDO. Cons.Del.Sol: FERNANDEZ PIÑEIRO JOSE LUIS;GONZALEZ FERNANDEZ GERARDO. Datos registral…
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.
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Extracción de gravas y arenas — are listed together.