MENTXU GOÑI SL
Hoja M505377· NIF B86029089
- Registered address :
- Activity :
- Actividades de fotografía
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/09/2010
- Director :
- Goñi Lillo Maria Del Carmen
Legal information
Legal information for MENTXU GOÑI SL
Activity
MENTXU GOÑI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de fotografía” (CNAE 7420). It was incorporated on 23 September 2010. The Spanish commercial register has published 12 filings for this company, from 23 September 2010 to 17 December 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7420 · Actividades de fotografía
Corporate purpose
LA REALIZACION DE CAMPAÑAS PUBLICITARIAS, LA PRESTACION DE SERVICIOS DE PUBLICIDAD DIRECTA, MEDIANTE ANUNCIOS, CARTELES, FOLLETOS, PELICULAS PUBLICITARIAS, A TRAVES DE TODOS LOS MEDIOS DE COMUNICACION SOCIAL, DIFUSION DE ANUNCIOS. DISEÑO GRAFICO Y ARTISTICO, ETC.
Directors and representatives
Directors
Current
- Goñi Lillo Maria Del CarmenSince 18/12/2012Administrador Único
Former
- Lillo Peñalver Maria Del PilarCeased on 10/12/2024Administrador Único
Authorised representatives
Current
- Goñi Fernandez JulioSince 14/09/2010Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Goñi Lillo Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 23/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/12/2024· Registered 10/12/2024· I/A 7
- NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 7
- Ceses/DimisionesPublished 21/10/2020· Registered 14/10/2020· I/A 6
- NombramientosPublished 21/10/2020· Registered 14/10/2020· I/A 6
- NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 4
- Ceses/DimisionesPublished 26/12/2012· Registered 18/12/2012· I/A 3
- NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 3
- NombramientosPublished 23/09/2010· Registered 14/09/2010· I/A 2
- ConstituciónPublished 23/09/2010· Registered 14/09/2010· I/A 1
- Declaración de unipersonalidadPublished 23/09/2010· Registered 14/09/2010· I/A 1
- NombramientosPublished 23/09/2010· Registered 14/09/2010· I/A 1
Changes
- 23/09/2010Declaración de unipersonalidad
GOÑI LILLO MARIA DEL CARMEN
Capital · events
- 23/09/2010ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/12/2024#8400819Ceses/DimisionesNombramientos
MENTXU GOÑI SL. Ceses/Dimisiones. Adm. Unico: LILLO PEÑALVER MARIA DEL PILAR. Nombramientos. Adm. Unico: GOÑI LILLO MARIA DEL CARMEN. Datos registrales. S 8 , H M 505377, I/A 7 (10.12.24).
- 21/10/2020#6081432Ceses/DimisionesNombramientos
MENTXU GOÑI SL. Ceses/Dimisiones. Adm. Unico: GOÑI LILLO MARIA DEL CARMEN. Nombramientos. Adm. Unico: LILLO PEÑALVER MARIA DEL PILAR. Datos registrales. T 28046 , F 41, S 8, H M 505377, I/A 6 (14.10.20).
- 27/07/2020#5967287
MENTXU GOÑI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28046 , F 40, S 8, H M 505377, I/A 5 (20.07.20).
- 26/12/2012#2053759Nombramientos
MENTXU GOÑI SL. Nombramientos. Apoderado: GOÑI FERNANDEZ JULIO. Datos registrales. T 28046 , F 39, S 8, H M 505377, I/A 4 (18.12.12).
- 26/12/2012#2053758Ceses/DimisionesNombramientos
MENTXU GOÑI SL. Ceses/Dimisiones. Adm. Unico: GOÑI FERNANDEZ JULIO. Nombramientos. Adm. Unico: GOÑI LILLO MARIA DEL CARMEN. Datos registrales. T 28046 , F 39, S 8, H M 505377, I/A 3 (18.12.12).
- 23/09/2010#886277Nombramientos
MENTXU GOÑI SL. Nombramientos. Apoderado: GOÑI LILLO MARIA DEL CARMEN. Datos registrales. T 28046 , F 38, S 8, H M 505377, I/A 2 (14.09.10).
- 23/09/2010#886276ConstituciónDeclaración de unipersonalidadNombramientos
MENTXU GOÑI SL. Constitución. Comienzo de operaciones: 7.09.10. Objeto social: LA REALIZACION DE CAMPAÑAS PUBLICITARIAS, LA PRESTACION DE SERVICIOS DE PUBLICIDAD DIRECTA, MEDIANTE ANUNCIOS, CARTELES, FOLLETOS, PELICULAS PUBLICITARIAS, A TRAVES DE TOD…
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· Incorporated 2010
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 — Actividades de fotografía — are listed together.