MENDOZA ARRANZ SL

Hoja SG5291· NIF B40228033

VigenteSegovia
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Share capital :
675 503,00 €
Director :
Gustavo Mendoza Arranz

Legal information

Legal information for MENDOZA ARRANZ SL

NIF
Hoja registral
IRUS1000221206640
Legal formSociedad Limitada (SL)
Share capital675 503,00 €
LocalityCantimpalos
Phone
Register referenceTomo 238 · Folio 63 · Hoja SG5291
StatusVigente

Activity

MENDOZA ARRANZ SL is a Sociedad Limitada (SL) with its registered office in Cantimpalos (Segovia, Castilla y León). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 7 filings for this company, from 13 March 2009 to 5 September 2024, across 6 distinct types of filing. Its registered share capital is 675 503,00 €.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MENDOZA ARRANZ SLMendoza Arranz GustavoMendoza Arranz Gusta…JAMONES MENDOZA SLJAMONES MENDOZA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MENDOZA ARRANZ SLGustavo Mendoza ArranzGustavo Mendoza Arra…

Beneficial owner (UBO)

Gustavo Mendoza Arranz100 %

Individual · ultimate beneficial owner · since 05/09/2024

Beneficial owner network map

2 nodes Person Company
MENDOZA ARRANZ SLGustavo Mendoza ArranzGustavo Mendoza Arra…

Registered actos

  1. Declaración de unipersonalidadPublished 05/09/2024· Registered 29/08/2024· I/A 5
  2. Ceses/DimisionesPublished 05/09/2024· Registered 29/08/2024· I/A 5
  3. NombramientosPublished 05/09/2024· Registered 29/08/2024· I/A 5
  4. Reducción de capitalPublished 05/09/2024· Registered 29/08/2024· I/A 4
  5. Modificaciones estatutariasPublished 05/09/2024· Registered 29/08/2024· I/A 4
  6. Ampliación de capitalPublished 05/09/2011· Registered 25/08/2011· I/A 3
  7. Ampliación de capitalPublished 13/03/2009· Registered 04/03/2009· I/A 2

Changes

  1. 05/09/2024Declaración de unipersonalidad

    GUSTAVO MENDOZA ARRANZ

  2. 05/09/2024Modificaciones estatutarias

Capital · events

  1. 05/09/2024Reducción de capital
    Resulting capital: 675 503,00 €
  2. 05/09/2011Ampliación de capital
    Resulting capital: 965 006,00 € (+100 000,00 €)
  3. 13/03/2009Ampliación de capital
    Resulting capital: 865 006,00 € (+862 000,00 €)

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. 05/09/2024#8238594
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MENDOZA ARRANZ SL. Declaración de unipersonalidad. Socio único: GUSTAVO MENDOZA ARRANZ. Ceses/Dimisiones. Adm. Solid.: GUSTAVO MENDOZA ARRANZ;JOSE ANGEL MENDOZA ARRANZ. Nombramientos. Adm. Unico: GUSTAVO MENDOZA ARRANZ. Otros conceptos: Cambio del Or…
  2. 05/09/2024#8238593
    Reducción de capitalModificaciones estatutarias
    MENDOZA ARRANZ SL. Reducción de capital. Importe reducción: 289.503,00 Euros. Resultante Suscrito: 675.503,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Como consecuencia de la reducción de capital social se renumeran la totalida…
  3. 05/09/2011#1366022
    Ampliación de capital
    MENDOZA ARRANZ SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 965.006,00 Euros. Datos registrales. T 238 , F 63, S 8, H SG 5291, I/A 3 (25.08.11).
  4. 13/03/2009#119818
    Ampliación de capital
    MENDOZA ARRANZ SL. Ampliación de capital. Capital: 862.000,00 Euros. Resultante Suscrito: 865.006,00 Euros. Datos registrales. T 238 , F 62, S 8, H SG 5291, I/A 2 ( 4.03.09).

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 addressCTRA PINILLOS, 0-PARCELA 337, SEGOVIA, CANTIMPALOS
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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector