NATURAL DE MENA SL
Hoja B294701· NIF B63515548
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salles Carretero Bernat
Legal information
Legal information for NATURAL DE MENA SL
Activity
NATURAL DE MENA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 4 filings for this company, from 22 January 2015 to 17 May 2017, across 3 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Salles Carretero BernatSince 08/05/2017Administrador Único
Authorised representatives
Current
- Salles Gibert JaumeSince 08/05/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 4
- RevocacionesPublished 17/05/2017· Registered 08/05/2017· I/A 3
- NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 3
- Modificaciones estatutariasPublished 22/01/2015· Registered 14/01/2015· I/A 2
Changes
- 22/01/2015Modificaciones estatutarias
Timeline (BORME)
- 17/05/2017#4374374Nombramientos
NATURAL DE MENA SL. Nombramientos. APODERAD.SOL: SALLES GIBERT JAUME. Datos registrales. T 36584 , F 147, S 8, H B 294701, I/A 4 ( 8.05.17).
- 17/05/2017#4374373RevocacionesNombramientos
NATURAL DE MENA SL. Revocaciones. ADM.UNICO: SALLES GIBERT JAUME. Nombramientos. ADM.UNICO: SALLES CARRETERO BERNAT. Datos registrales. T 36584 , F 147, S 8, H B 294701, I/A 3 ( 8.05.17).
- 22/01/2015#3152235Modificaciones estatutarias
NATURAL DE MENA SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36584 , F 147, S 8, H B 294701, I/A 2 (14.01.15).
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.