MEPON, S.A.

Hoja C3863· NIF A15022916

VigenteA Coruña
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Directors :
Menendez-Ponte Cruzat Joaquin, Menendez-Ponte Cruzat Maria, Menendez-Ponte Cruzat Pedro

Legal information

Legal information for MEPON, S.A.

NIF
Hoja registral
IRUS1000060645444
Register referenceTomo 1005 · Folio 224 · Hoja C3863
Former names
MEPON SA2011-12-30 → 2017-10-10
StatusVigente

Activity

MEPON, S.A. has its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 30 December 2011 to 29 March 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 29/03/2022· Registered 21/03/2022· I/A 11
  2. Modificaciones estatutariasPublished 29/03/2022· Registered 21/03/2022· I/A 11
  3. Cambio de domicilio socialPublished 29/03/2022· Registered 21/03/2022· I/A 11
  4. ReeleccionesPublished 10/10/2017· Registered 29/09/2017· I/A 10
  5. Ceses/DimisionesPublished 30/12/2011· Registered 22/12/2011· I/A 9
  6. NombramientosPublished 30/12/2011· Registered 22/12/2011· I/A 9
  7. ReeleccionesPublished 30/12/2011· Registered 22/12/2011· I/A 9

Changes

  1. 29/03/2022Cambio de denominación social

    MEPON SA→MEPON, S.A.

  2. 29/03/2022Cambio de domicilio social

    C/ ALVARO CUNQUEIRO 2 BAJO (CORUÑA (A))

  3. 29/03/2022Modificaciones estatutarias

Timeline (BORME)

  1. 29/03/2022#6881979
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    MEPON, S.A.(R.M. A CORUÑA). Reelecciones. Consejero: MENENDEZ-PONTE CRUZAT PEDRO. Secretario: MENENDEZ-PONTE CRUZAT PEDRO. Con.Delegado: MENENDEZ-PONTE CRUZAT PEDRO. Consejero: MENENDEZ-PONTE CRUZAT MARIA;MENENDEZ-PONTE CRUZAT JOAQUIN. Con.Delegado: …
  2. 10/10/2017#4570769

    Company name: MEPON SA

    Reelecciones
    MEPON SA(R.M. A CORUÑA). Reelecciones. Consejero: MENENDEZ-PONTE CRUZAT PEDRO. Secretario: MENENDEZ-PONTE CRUZAT PEDRO. Con.Delegado: MENENDEZ-PONTE CRUZAT PEDRO. Consejero: MENENDEZ-PONTE CRUZAT MARIA;MENENDEZ-PONTE CRUZAT JOAQUIN. Con.Delegado: MEN…
  3. 30/12/2011#1526977

    Company name: MEPON SA

    Ceses/DimisionesNombramientosReelecciones
    MEPON SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: CRUZAT SALAZAR TERESA. Presidente: CRUZAT SALAZAR TERESA. Nombramientos. Presidente: MENENDEZ-PONTE CRUZAT JOAQUIN. Reelecciones. Consejero: MENENDEZ PONTE CRUZAT PEDRO. Secretario: MENENDEZ PONTE…

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

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

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 addressC/ ALVARO CUNQUEIRO 2 BAJO (CORUÑA (A)), A Coruña

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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