MENDOZA S COOK SL

Hoja M48961· NIF B80204001

VigenteMadrid
Registered address :
Activity :
Elaboración de platos y comidas preparados
Legal form :
Sociedad Limitada (SL)
Directors :
Mendoza Pascual Francisco Javier, Mendoza Pascual Juan Manuel

Legal information

Legal information for MENDOZA S COOK SL

NIF
Hoja registral
IRUS1000247794175
Legal formSociedad Limitada (SL)
LocalityMejorada del Campo
Phone
Register referenceTomo 2847 · Folio 82 · Hoja M48961
StatusVigente

Activity

MENDOZA S COOK SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). The Spanish commercial register has published 9 filings for this company, from 14 January 2009 to 3 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

1085 · Elaboración de platos y comidas preparados

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
MENDOZA S COOK SLMendoza Pascual Juan ManuelMendoza Pascual Juan…Mendoza Pascual Francisco JavierMendoza Pascual Fran…PAD & FIT SERVICES SLPAD & FIT SERVICES SLANUNCIOS WEB SLANUNCIOS WEB SL

Registered actos

  1. Modificaciones estatutariasPublished 03/02/2026· Registered 27/01/2026· I/A 14
  2. Ceses/DimisionesPublished 26/05/2015· Registered 19/05/2015· I/A 13
  3. NombramientosPublished 26/05/2015· Registered 19/05/2015· I/A 13
  4. RevocacionesPublished 16/07/2012· Registered 03/07/2012· I/A 12
  5. NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 11
  6. Ceses/DimisionesPublished 18/02/2011· Registered 09/02/2011· I/A 10
  7. NombramientosPublished 18/02/2011· Registered 09/02/2011· I/A 10
  8. Ceses/DimisionesPublished 14/01/2009· Registered 30/12/2008· I/A 9
  9. NombramientosPublished 14/01/2009· Registered 30/12/2008· I/A 9

Changes

  1. 03/02/2026Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2026#9049445
    Modificaciones estatutarias
    MENDOZA S COOK SL. Modificaciones estatutarias. Modificación del artículo 8 de los estatutos. Modificación del artículo 11 de los estatutos. Datos registrales. S 8 , H M 48961, I/A 14 (27.01.26).
  2. 26/05/2015#3338954
    Ceses/DimisionesNombramientos
    MENDOZA S COOK SL. Ceses/Dimisiones. Adm. Unico: MENDOZA PASCUAL FRANCISCO JAVIER. Nombramientos. Adm. Solid.: MENDOZA PASCUAL JUAN MANUEL;MENDOZA PASCUAL FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
  3. 16/07/2012#1816392
    Revocaciones
    MENDOZA S COOK SL. Revocaciones. Apoderado: MENDOZA PASCUAL JESUS. Datos registrales. T 2847 , F 82, S 8, H M 48961, I/A 12 ( 3.07.12).
  4. 21/02/2011#1082797
    Nombramientos
    MENDOZA S COOK SL. Nombramientos. Apoderado: MENDOZA PASCUAL JESUS. Datos registrales. T 2847 , F 81, S 8, H M 48961, I/A 11 ( 9.02.11).
  5. 18/02/2011#1080155
    Ceses/DimisionesNombramientos
    MENDOZA S COOK SL. Ceses/Dimisiones. Adm. Unico: MENDOZA PASCUAL JESUS. Nombramientos. Adm. Unico: MENDOZA PASCUAL FRANCISCO JAVIER. Datos registrales. T 2847 , F 81, S 8, H M 48961, I/A 10 ( 9.02.11).
  6. 14/01/2009#9171
    Ceses/DimisionesNombramientos
    MENDOZA S COOK SL. Ceses/Dimisiones. Adm. Unico: MENDOZA SELFA JUAN. Nombramientos. Adm. Unico: MENDOZA PASCUAL JESUS. Datos registrales. T 2847 , F 81, S 8, H M 48961, I/A 9 (30.12.08).

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 addressARQUITECTO GAUDI NUMERO 28, MADRID, MEJORADA DEL CAMPO
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 platos y comidas preparados — are listed together.

Prospect this sectorAll companies in this sector