MENTINI & MENTINI SL

Hoja PO43242· NIF B36992410

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Albertini John
Former name :
WIND GROUP DISTRIBUTION 5000 SL

Legal information

Legal information for MENTINI & MENTINI SL

NIF
Hoja registral
IRUS1000099461165
Legal formSociedad Limitada (SL)
Register referenceTomo 3339 · Folio 192 · Hoja PO43242
Former names
WIND GROUP DISTRIBUTION 5000 SL2009-06-15
StatusVigente

Activity

MENTINI & MENTINI SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 11 filings for this company, from 15 June 2009 to 8 May 2015, across 6 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 08/05/2015· Registered 29/04/2015· I/A 7
  2. NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 6
  3. NombramientosPublished 22/02/2012· Registered 09/02/2012· I/A 5
  4. Ceses/DimisionesPublished 22/02/2012· Registered 09/02/2012· I/A 4
  5. NombramientosPublished 22/02/2012· Registered 09/02/2012· I/A 4
  6. Modificaciones estatutariasPublished 22/02/2012· Registered 09/02/2012· I/A 4
  7. Ceses/DimisionesPublished 10/07/2009· Registered 26/06/2009· I/A 3
  8. NombramientosPublished 10/07/2009· Registered 26/06/2009· I/A 3
  9. Modificaciones estatutariasPublished 10/07/2009· Registered 26/06/2009· I/A 3
  10. Cambio de denominación socialPublished 15/06/2009· Registered 01/06/2009· I/A 2
  11. Ampliacion del objeto socialPublished 15/06/2009· Registered 01/06/2009· I/A 2

Changes

  1. 22/02/2012Modificaciones estatutarias
  2. 10/07/2009Cambio de denominación social

    WIND GROUP DISTRIBUTION 5000 SL→MENTINI & MENTINI SL

  3. 10/07/2009Modificaciones estatutarias
  4. 15/06/2009Ampliación del objeto social

    La distribución y comercialización nacional e internacional de todo tipo de bebidas, envases y productos alimenticios. Servicios de transporte.

Timeline (BORME)

  1. 08/05/2015#3315390
    Revocaciones
    MENTINI & MENTINI SL. Revocaciones. Apoderado: MENOR RODRIGUEZ RAQUEL. Datos registrales. T 3339, L 3339, F 192, S 8, H PO 43242, I/A 7 (29.04.15).
  2. 08/05/2015#3315389
    Nombramientos
    MENTINI & MENTINI SL. Nombramientos. Apoderado: FONTAIÑA RIAL DELMIRO. Datos registrales. T 3339, L 3339, F 192, S 8, H PO 43242, I/A 6 (29.04.15).
  3. 22/02/2012#1606154
    Nombramientos
    MENTINI & MENTINI SL. Nombramientos. Apoderado: MENOR RODRIGUEZ RAQUEL. Datos registrales. T 3339, L 3339, F 191, S 8, H PO 43242, I/A 5 ( 9.02.12).
  4. 22/02/2012#1606153
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MENTINI & MENTINI SL. Ceses/Dimisiones. Adm. Solid.: ALBERTINI JOHN;MENOR RODRIGUEZ RAQUEL. Nombramientos. Adm. Unico: ALBERTINI JOHN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  5. 10/07/2009#300547
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MENTINI & MENTINI SL. Ceses/Dimisiones. Adm. Unico: ALBERTINI JOHN. Nombramientos. Adm. Solid.: ALBERTINI JOHN;MENOR RODRIGUEZ RAQUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  6. 15/06/2009#257400

    Company name: WIND GROUP DISTRIBUTION 5000 SL

    Cambio de denominación socialAmpliacion del objeto social
    WIND GROUP DISTRIBUTION 5000 SL. Cambio de denominación social. MENTINI & MENTINI SL. Ampliacion del objeto social. La distribución y comercialización nacional e internacional de todo tipo de bebidas, envases y productos alimenticios. Servicios de tr…

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 addressAREA PORTUARIA DE BOUZAS - OFICINA C14, PONTEVEDRA, VIGO
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector