MONTAJES MENDIBIL SL

Hoja SS23571· NIF B20831889

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garraus Echeverria Iñigo

Legal information

Legal information for MONTAJES MENDIBIL SL

NIF
Hoja registral
IRUS1000121384042
Legal formSociedad Limitada (SL)
LocalityIrun
Register referenceTomo 2083 · Folio 163 · Hoja SS23571
StatusVigente

Activity

MONTAJES MENDIBIL SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). The Spanish commercial register has published 8 filings for this company, from 23 February 2016 to 26 October 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MONTAJES MENDIBIL SLGarraus Echeverria IñigoGarraus Echeverria I…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTAJES MENDIBIL SLGarraus Echeverria IñigoGarraus Echeverria I…

Beneficial owner (UBO)

Garraus Echeverria Iñigo100 %

Individual · ultimate beneficial owner · since 26/10/2023

Beneficial owner network map

2 nodes Person Company
MONTAJES MENDIBIL SLGarraus Echeverria IñigoGarraus Echeverria I…

Registered actos

  1. Declaración de unipersonalidadPublished 26/10/2023· Registered 19/10/2023· I/A 7
  2. Ceses/DimisionesPublished 26/10/2023· Registered 19/10/2023· I/A 7
  3. NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 7
  4. Cambio de domicilio socialPublished 08/01/2020· Registered 30/12/2019· I/A 6
  5. Ceses/DimisionesPublished 23/02/2016· Registered 12/02/2016· I/A 5
  6. NombramientosPublished 23/02/2016· Registered 12/02/2016· I/A 5
  7. Ceses/DimisionesPublished 23/02/2016· Registered 12/02/2016· I/A 4
  8. ReeleccionesPublished 23/02/2016· Registered 12/02/2016· I/A 4

Changes

  1. 26/10/2023Declaración de unipersonalidad

    GARRAUS ECHEVERRIA IÑIGO

  2. 08/01/2020Cambio de domicilio social

    C/ PIO BAROJA, Nº4-6ºC

Timeline (BORME)

  1. 26/10/2023#7764317
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MONTAJES MENDIBIL SL. Declaración de unipersonalidad. Socio único: GARRAUS ECHEVERRIA IÑIGO. Ceses/Dimisiones. Adm. Solid.: GARRAUS ECHEVERRIA IÑIGO;TRISTAN SOLIS IGNACIO JOAQUIN. Nombramientos. Adm. Unico: GARRAUS ECHEVERRIA IÑIGO. Otros conceptos: …
  2. 08/01/2020#10537718
    Cambio de domicilio social
    MONTAJES MENDIBIL SL. Cambio de domicilio social. C/ PIO BAROJA, Nº4-6ºC. (IRUN). Datos registrales. T 2083 , F 163, S 8, H SS 23571, I/A 6 (30.12.19).
  3. 23/02/2016#3729417
    Ceses/DimisionesNombramientos
    MONTAJES MENDIBIL SL. Ceses/Dimisiones. Adm. Solid.: GARRAUS MANTEROLA JUAN IGNACIO. Nombramientos. Adm. Solid.: GARRAUS ECHEVERRIA IÑIGO. Datos registrales. T 2083 , F 163, S 8, H SS 23571, I/A 5 (12.02.16).
  4. 23/02/2016#3729416
    Ceses/DimisionesReelecciones
    MONTAJES MENDIBIL SL. Ceses/Dimisiones. Adm. Solid.: PABLOS GARCIA ANGEL. Reelecciones. Adm. Solid.: TRISTAN SOLIS IGNACIO JOAQUIN;GARRAUS MANTEROLA JUAN IGNACIO. Datos registrales. T 2083 , F 162, S 8, H SS 23571, I/A 4 (12.02.16).

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 addressC/ PIO BAROJA, Nº4-6ºC, Irun, Gipuzkoa
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 — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector