filings.es

NURMEND INVERSIONES SL

Hoja TF49541

ActiveSanta Cruz de Tenerife
Legal form :
Sociedad Limitada (SL)
Director :
Mendez Perez Juan Tomas

Legal information

Legal information for NURMEND INVERSIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3210 · Folio 108 · Hoja TF49541

Activity

NURMEND INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 13 June 2014 to 31 August 2026, across 5 distinct types of filing.

Corporate purpose

ARTICULO DOS.- OBJETO.- La Sociedad tiene por objeto: 1.- Otras actividades de consultoría de gestión empresarial. 2.- Actividades administrativas y auxiliares de oficina. 3.- Restaurantes. 4. Actividades de hotelería, expedición de comidas y bebidas, catering. La importación, exportación, represent.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • Juan Tomas Mendez Perez100 %

    Individual · since 31/08/2026 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Juan Tomas Mendez Perez100 %

Individual · ultimate beneficial owner · since 31/08/2026

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Registered actos

  1. Declaración de unipersonalidadPublished 31/08/2026· Registered 20/08/2026· I/A 5
  2. Cambio de objeto socialPublished 31/08/2026· Registered 20/08/2026· I/A 5
  3. Ceses/DimisionesPublished 05/06/2019· Registered 28/05/2019· I/A 3
  4. NombramientosPublished 05/06/2019· Registered 28/05/2019· I/A 3
  5. Ceses/DimisionesPublished 13/06/2014· Registered 02/06/2014· I/A 2
  6. NombramientosPublished 13/06/2014· Registered 02/06/2014· I/A 2
  7. Modificaciones estatutariasPublished 13/06/2014· Registered 02/06/2014· I/A 2

Timeline (BORME)

  1. 31/08/2026#10156762
    Declaración de unipersonalidadCambio de objeto social
    NURMEND INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: JUAN TOMAS MENDEZ PEREZ. Cambio de objeto social. ARTICULO DOS.- OBJETO.- La Sociedad tiene por objeto: 1.- Otras actividades de consultoría de gestión …
  2. 05/06/2019#5429809
    Ceses/DimisionesNombramientos
    NURMEND INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SANCHEZ LUSSON NURIA. Nombramientos. Adm. Unico: MENDEZ PEREZ JUAN TOMAS. Datos registrales. T 3210 , F 108, S 8, H TF 49541, I/A 3 (28.05.19).
  3. 13/06/2014#2850119
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NURMEND INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MENDEZ DIAZ TOMAS. Nombramientos. Adm. Unico: SANCHEZ LUSSON NURIA. Modificaciones estatutarias. 9. Administración y Representacion.-DE LA ADMINISTRACION. No podrán se…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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