MENTHA ASESORES SL
Hoja MA24557· NIF B29763398
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MENTHA ASESORES SL
Activity
MENTHA ASESORES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 17 June 2014 to 22 November 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Mejias Amat AngelCeased on 25/07/2017Administrador Único
- De Fortuny Gamache AlejandroCeased on 06/06/2014Administrador Único
- ADMIN-IURIS SLCeased on 14/11/2018Liquidador
Directors network map
Cap table · shareholdings
- Parkhonin Igor100 %
Individual · since 17/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Parkhonin Igor100 %
Individual · ultimate beneficial owner · since 17/06/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/11/2018· Registered 14/11/2018· I/A 4
- NombramientosPublished 22/11/2018· Registered 14/11/2018· I/A 4
- DisoluciónPublished 22/11/2018· Registered 14/11/2018· I/A 4
- ExtinciónPublished 22/11/2018· Registered 14/11/2018· I/A 4
- Ceses/DimisionesPublished 03/08/2017· Registered 25/07/2017· I/A 3
- NombramientosPublished 03/08/2017· Registered 25/07/2017· I/A 3
- Cambio de domicilio socialPublished 03/08/2017· Registered 25/07/2017· I/A 3
- Declaración de unipersonalidadPublished 17/06/2014· Registered 06/06/2014· I/A 2
- Ceses/DimisionesPublished 17/06/2014· Registered 06/06/2014· I/A 2
- NombramientosPublished 17/06/2014· Registered 06/06/2014· I/A 2
- Cambio de domicilio socialPublished 17/06/2014· Registered 06/06/2014· I/A 2
Changes
- 22/11/2018Disolución
- 22/11/2018Extinción
- 03/08/2017Cambio de domicilio social
C/ GENERALIFE 9 - ALOHA PUEBLO, ALOHA GOLF, NUEVA (MARBELLA)
- 17/06/2014Cambio de domicilio social
C/ ALONSO DE BAZAN 6 1& - OFICINA 2 (MARBELLA)
- 17/06/2014Declaración de unipersonalidad
PARKHONIN IGOR
Timeline (BORME)
- 22/11/2018#5141052Ceses/DimisionesNombramientosDisoluciónExtinción
MENTHA ASESORES SL. Ceses/Dimisiones. Adm. Unico: ADMIN-IURIS SL. Nombramientos. Liquidador: ADMIN-IURIS SL. Disolución. Voluntaria. Extinción. Datos registrales. T 1828, L 741, F 169, S 8, H MA 24557, I/A 4 (14.11.18).
- 03/08/2017#4491847Ceses/DimisionesNombramientosCambio de domicilio social
MENTHA ASESORES SL. Ceses/Dimisiones. Adm. Unico: MEJIAS AMAT ANGEL. Nombramientos. Adm. Unico: ADMIN-IURIS SL. Cambio de domicilio social. C/ GENERALIFE 9 - ALOHA PUEBLO, ALOHA GOLF, NUEVA (MARBELLA). Datos registrales. T 1828, L 741, F 168, S 8, H … - 17/06/2014#2853924Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MENTHA ASESORES SL. Declaración de unipersonalidad. Socio único: PARKHONIN IGOR. Ceses/Dimisiones. Adm. Unico: DE FORTUNY GAMACHE ALEJANDRO. Nombramientos. Adm. Unico: MEJIAS AMAT ANGEL. Cambio de domicilio social. C/ ALONSO DE BAZAN 6 1& - OFICINA 2…
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.