P. MENDY IBERICA SL

Hoja B473580· NIF B66582461

Struck off · 12/05/2023Barcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
59 000,00 €
Incorporation :
01/10/2015

Legal information

Legal information for P. MENDY IBERICA SL

NIF
Hoja registral
IRUS1000371514652
Legal formSociedad Limitada (SL)
Share capital59 000,00 €
Incorporation date01/10/2015
Register referenceTomo 44993 · Folio 141 · Hoja B473580
StatusLiquidada

Activity

P. MENDY IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 October 2015. The Spanish commercial register has published 8 filings for this company, from 1 October 2015 to 12 May 2023, across 4 distinct types of filing. Its registered share capital is 59 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE PUBLICO DE MERCANCIAS POR CARRETERA Y ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS AL MISMO.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
P. MENDY IBERICA SLLarrazabal Santurtun JonLarrazabal Santurtun…

Registered actos

  1. RevocacionesPublished 12/05/2023· Registered 04/05/2023· I/A 4
  2. NombramientosPublished 12/05/2023· Registered 04/05/2023· I/A 4
  3. ExtinciónPublished 12/05/2023· Registered 04/05/2023· I/A 4
  4. NombramientosPublished 17/12/2021· Registered 30/06/2017· I/A 2
  5. NombramientosPublished 07/07/2017· Registered 30/06/2017· I/A 2
  6. ConstituciónPublished 01/10/2015· Registered 22/09/2015· I/A 1
  7. NombramientosPublished 01/10/2015· Registered 22/09/2015· I/A 1

Changes

  1. 12/05/2023Extinción

Capital · events

  1. 01/10/2015Constitución
    Initial capital: 59 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/05/2023#7527289
    RevocacionesNombramientosExtinción
    P. MENDY IBERICA SL. Revocaciones. ADM.SOLIDAR.: PATRICK PAUL MENDY;ISABELLE MARGUERITE MARIE MENDY. LIQUIDADOR: LARRAZABAL SANTURTUN JON. Nombramientos. LIQUIDADOR: LARRAZABAL SANTURTUN JON. Extinción. Datos registrales. T 44993 , F 141, S 8, H B 47…
  2. 09/01/2023#7320729
    P. MENDY IBERICA SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: HOLDING MENDY DEVELOPPEMENT SAS. Datos registrales. T 44993 , F 141, S 8, H B 473580, I/A 3 (30.12.22).
  3. 17/12/2021#6729790
    Nombramientos
    P. MENDY IBERICA SL. Nombramientos. APODERAD.SOL: LARRAZABAL SANTURTUN JON. Fe de erratas: En el BORME no.128/2017 y con referencia 281019 SE OMITIO EL NOMBRAMIENTO DEL APODERADO DON JON LARRAZABAL SANTURTUN. Datos registrales. T 44993 , F 140, S 8, …
  4. 07/07/2017#4452353
    Nombramientos
    P. MENDY IBERICA SL. Nombramientos. APODERAD.SOL: DUARTE OLIVEIRA FERNANDO MANUEL. Datos registrales. T 44993 , F 140, S 8, H B 473580, I/A 2 (30.06.17).
  5. 01/10/2015#3521104
    ConstituciónNombramientos
    P. MENDY IBERICA SL. Constitución. Comienzo de operaciones: 16.06.15. Objeto social: TRANSPORTE PUBLICO DE MERCANCIAS POR CARRETERA Y ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS AL MISMO. Domicilio: PG IND. CAN VINYALS, C) GUILFRE EL PILOS NUM.10 ES (SA…

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· Incorporated 2015

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 addressPG IND, Barcelona
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector