MENSEC-GAGO SOCIEDAD LIMITADA
Hoja IL3396· NIF B35557370
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mendoza Bonilla Justo Manuel
Legal information
Legal information for MENSEC-GAGO SOCIEDAD LIMITADA
Activity
MENSEC-GAGO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 21 August 2019 to 27 August 2026, across 3 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Mendoza Bonilla Justo ManuelSince 18/08/2026Administrador Único
Former
- Mendoza Garcia ManuelCeased on 10/10/2024Administrador Mancomunado
- Veronica Natalia Segura GonzalezCeased on 10/10/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 27/08/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mendoza Bonilla, Justo Manuel100 %
Individual · ultimate beneficial owner · since 27/08/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/08/2026· Registered 18/08/2026· I/A 4
- NombramientosPublished 27/08/2026· Registered 18/08/2026· I/A 3
- Ceses/DimisionesPublished 10/12/2024· Registered 10/10/2024· I/A 2
Changes
- 27/08/2026Declaración de unipersonalidad
MENDOZA BONILLA, JUSTO MANUEL
Timeline (BORME)
- 27/08/2026#10028218Declaración de unipersonalidad
MENSEC-GAGO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: MENDOZA BONILLA, JUSTO MANUEL. Datos registrales. S 8 , H IL 3396, I/A 4 (18.08.26).
- 27/08/2026#10028217Nombramientos
MENSEC-GAGO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Adm. Unico: MENDOZA BONILLA JUSTO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. S 8 , H IL 3… - 10/12/2024#8388130Ceses/Dimisiones
MENSEC-GAGO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: VERONICA NATALIA SEGURA GONZALEZ;MENDOZA GARCIA MANUEL. Datos registrales. S 8 , H IL 3396, I/A 2 (10.10.24).
- 02/02/2023#7367452
MENSEC-GAGO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reapertura hoja registral. Datos registrales. T 127 , F 167, S 8, H IL 3396, I/A 1 H (23.12.22).
- 21/08/2019#5553065
MENSEC-GAGO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 127 , F 167, S 8, H IL 3396, I/A 1 H (12.08.19).
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 6811 — are listed together.