MENTAMAR SOCIEDAD LIMITADA

Hoja MU4580· NIF A30099774

Struck off · 23/02/2023Murcia
Registered address :
Activity :
Fabricación de aceites esenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MENTAMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000129846061
Legal formSociedad Limitada (SL)
Register referenceTomo 226 · Folio 145 · Hoja MU4580
StatusLiquidada

Activity

MENTAMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Fabricación de aceites esenciales” (CNAE 2053). The Spanish commercial register has published 9 filings for this company, from 29 February 2012 to 23 February 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2053 · Fabricación de aceites esenciales

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
MENTAMAR SOCIEDAD LIM…Maria Martinez SerranoMaria Martinez Serra…MADASEPE SLMADASEPE SLCONSTRUCCIONES FACHALOR SLCONSTRUCCIONES FACHA…GESINMAR MURCIA SLGESINMAR MURCIA SLOSTEOSPORT SUAREZ SERRANO SOCIEDAD LIMITADA PROFESIONALOSTEOSPORT SUAREZ SE…

Registered actos

  1. Ceses/DimisionesPublished 23/02/2023· Registered 16/02/2023· I/A 8
  2. NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 8
  3. DisoluciónPublished 23/02/2023· Registered 16/02/2023· I/A 8
  4. ExtinciónPublished 23/02/2023· Registered 16/02/2023· I/A 8
  5. Ceses/DimisionesPublished 28/02/2013· Registered 22/02/2013· I/A 5
  6. NombramientosPublished 28/02/2013· Registered 22/02/2013· I/A 5
  7. NombramientosPublished 29/02/2012· Registered 20/02/2012· I/A 4

Changes

  1. 23/02/2023Disolución
  2. 23/02/2023Extinción

Timeline (BORME)

  1. 23/02/2023#7405277
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MENTAMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA MARTINEZ SERRANO. Liquidador: MARIA MARTINEZ SERRANO. Nombramientos. Liquidador: MARIA MARTINEZ SERRANO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liqui…
  2. 05/09/2017#4531431
    MENTAMAR SOCIEDAD LIMITADA. Otros conceptos: SE MODIFICA LA LETRA H DEL APARTADO 1º DEL ARTICULO 6 Y SE AÑADE UNA NUEVA LETRA, LA LETRA I AL APARTADO 1º DEL ARTICULO 6º de los estatutos sociales. Datos registrales. T 226 , F 144, S 8, H MU 4580, I/A …
  3. 28/02/2013#2153815
    MENTAMAR SOCIEDAD LIMITADA. Otros conceptos: Modificación del apartado 3 del artículo 9 de los estatutossociales, relativo a la retribución del órgano de administración. Datos registrales. T 226 , F 144, S 8, H MU 4580, I/A 6 (22.02.13).
  4. 28/02/2013#2153814
    Ceses/DimisionesNombramientos
    MENTAMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANDRES MARTINEZ NICOLAS. Nombramientos. Adm. Unico: MARIA MARTINEZ SERRANO. Datos registrales. T 226 , F 144, S 8, H MU 4580, I/A 5 (22.02.13).
  5. 29/02/2012#1617456
    Nombramientos
    MENTAMAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIA MARTINEZ SERRANO. Datos registrales. T 226 , F 143, S 8, H MU 4580, I/A 4 (20.02.12).

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 addressCasillas, calle Mayor, 57, MURCIA
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 — Fabricación de aceites esenciales — are listed together.

Prospect this sectorAll companies in this sector