MENGRICCI SL
Hoja MA26995· NIF B29820446
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MENGRICCI SL
Activity
MENGRICCI SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 4 April 2017 to 17 March 2025, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Jordan Valerie JaneCeased on 07/03/2025Administrador Solidario
- Jordan Michael EdwinCeased on 07/03/2025Liquidador
Authorised representatives
Former
- Coombs Gerard EdwinCeased on 07/03/2025Apoderado Solidario
- Cornish Michael ThomasCeased on 07/03/2025Apoderado Solidario
- Rodriguez Hervella PilarCeased on 07/03/2025Apoderado Solidario
- Zea Montero RosarioCeased on 07/03/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 17/03/2025· Registered 07/03/2025· I/A 6
- RevocacionesPublished 17/03/2025· Registered 07/03/2025· I/A 6
- NombramientosPublished 17/03/2025· Registered 07/03/2025· I/A 6
- DisoluciónPublished 17/03/2025· Registered 07/03/2025· I/A 6
- ExtinciónPublished 17/03/2025· Registered 07/03/2025· I/A 6
- Cambio de domicilio socialPublished 29/06/2022· Registered 20/06/2022· I/A 5
Changes
- 17/03/2025Disolución
- 17/03/2025Extinción
- 17/03/2025Pérdida del carácter de unipersonalidad
- 29/06/2022Cambio de domicilio social
AVDA NABEUL 14 1ª - EDIFICIO PARQUESOL OFICINA 18 (MARBELLA)
Timeline (BORME)
- 17/03/2025#8543975Pérdida del carácter de unipersonalidadRevocacionesNombramientosDisoluciónExtinción
MENGRICCI SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: JORDAN MICHAEL EDWIN;JORDAN VALERIE JANE. Revocaciones. Apo.Sol.: RODRIGUEZ HERVELLA PILAR;ZEA MONTERO ROSARIO;COOMBS GERARD EDWIN;CORNISH MICHAEL THOMAS. Nombramie… - 29/06/2022#7050542Cambio de domicilio social
MENGRICCI SL. Cambio de domicilio social. AVDA NABEUL 14 1ª - EDIFICIO PARQUESOL OFICINA 18 (MARBELLA). Datos registrales. T 1930, L 843, F 2, S 8, H MA 26995, I/A 5 (20.06.22).
- 04/04/2017#4322618
MENGRICCI SL. Otros conceptos: Los Administradores Solidarios comunican la obtenido del N.I.E., siendo el de don Michael Edwin Jordan, el número X-4115204-K y doña Valerie Jane Jordan, el número X-4115198-S.- Datos registrales. T 1930, L 843, F 2, S …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.