MERENDERO LA JUNQUERA SL
Hoja Z14644· NIF B50604131
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Burillo Dieste Alberto, Burillo Dieste David, Burillo Dieste Jesus Javier
Legal information
Legal information for MERENDERO LA JUNQUERA SL
Activity
MERENDERO LA JUNQUERA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 7 filings for this company, from 28 December 2011 to 22 October 2014, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Burillo Dieste AlbertoSince 20/12/2013Administrador Mancomunado
- Burillo Dieste DavidSince 20/12/2013Administrador Mancomunado
- Burillo Dieste Jesus JavierSince 20/12/2013Administrador Mancomunado
Former
- Dieste Fañanas Maria CarmenCeased on 20/12/2013Administrador Único
- Burillo Burillo JesusCeased on 16/12/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/10/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/10/2014· Registered 14/10/2014· I/A 5
- Ceses/DimisionesPublished 02/01/2014· Registered 20/12/2013· I/A 4
- NombramientosPublished 02/01/2014· Registered 20/12/2013· I/A 4
- Modificaciones estatutariasPublished 02/01/2014· Registered 20/12/2013· I/A 4
- Ceses/DimisionesPublished 28/12/2011· Registered 16/12/2011· I/A 3
- NombramientosPublished 28/12/2011· Registered 16/12/2011· I/A 3
- Modificaciones estatutariasPublished 28/12/2011· Registered 16/12/2011· I/A 3
Changes
- 22/10/2014Declaración de unipersonalidad
BURILLO BURILLO JESUS
- 02/01/2014Modificaciones estatutarias
- 28/12/2011Modificaciones estatutarias
Timeline (BORME)
- 22/10/2014#3024881Declaración de unipersonalidad
MERENDERO LA JUNQUERA SL. Declaración de unipersonalidad. Socio único: BURILLO BURILLO JESUS. Datos registrales. T 1983 , F 108, S 8, H Z 14644, I/A 5 (14.10.14).
- 02/01/2014#10460207Ceses/DimisionesNombramientosModificaciones estatutarias
MERENDERO LA JUNQUERA SL. Ceses/Dimisiones. Adm. Unico: DIESTE FAÑANAS MARIA CARMEN. Nombramientos. Adm. Mancom.: BURILLO DIESTE JESUS JAVIER;BURILLO DIESTE DAVID;BURILLO DIESTE ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administració… - 28/12/2011#1524305Ceses/DimisionesNombramientosModificaciones estatutarias
MERENDERO LA JUNQUERA SL. Ceses/Dimisiones. Adm. Solid.: BURILLO BURILLO JESUS;DIESTE FAÑANAS MARIA CARMEN. Nombramientos. Adm. Unico: DIESTE FAÑANAS MARIA CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
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 — CNAE 5611 — are listed together.