PAGOMENDI SL

Hoja SS1743· NIF B20385977

Struck off · 17/02/2023Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PAGOMENDI SL

NIF
Hoja registral
IRUS1000107452563
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 2904 · Folio 90 · Hoja SS1743
StatusLiquidada

Activity

PAGOMENDI SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 8 filings for this company, from 5 May 2009 to 17 February 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/02/2023· Registered 30/01/2023· I/A 14
  2. NombramientosPublished 17/02/2023· Registered 30/01/2023· I/A 14
  3. DisoluciónPublished 17/02/2023· Registered 30/01/2023· I/A 14
  4. ExtinciónPublished 17/02/2023· Registered 30/01/2023· I/A 14
  5. Ceses/DimisionesPublished 03/07/2019· Registered 21/06/2019· I/A 12
  6. NombramientosPublished 03/07/2019· Registered 21/06/2019· I/A 12

Changes

  1. 17/02/2023Disolución
  2. 17/02/2023Extinción

Timeline (BORME)

  1. 17/02/2023#7393970
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PAGOMENDI SL. Ceses/Dimisiones. Liquidador: PAGOLA MENDIETA FRANCISCO-JAVIER. Consejero: PAGOLA MENDIETA ENRIQUE;PAGOLA MENDIETA FRANCISCO-JAVIER;PAGOLA MENDIETA MARIA ISABEL. Secretario: PAGOLA MENDIETA ENRIQUE. Con.Delegado: PAGOLA MENDIETA FRANCIS…
  2. 15/04/2021#6357360
    PAGOMENDI SL. Otros conceptos: MODIFICACION del ART. 13º de los Estatutos en cuanto al régimen de retribución de los Administradores; ADICION del APARTADO G) del ART. 10º y MODIFICACION del ART. 14º para contemplar la celebración de reuniones de Junt…
  3. 03/07/2019#5475434
    Ceses/DimisionesNombramientos
    PAGOMENDI SL. Ceses/Dimisiones. Adm. Solid.: PAGOLA MENDIETA FRANCISCO-JAVIER;MENDIETA ARSUAGA ISABEL. Nombramientos. Consejero: PAGOLA MENDIETA FRANCISCO-JAVIER;PAGOLA MENDIETA ENRIQUE. Secretario: PAGOLA MENDIETA ENRIQUE. Con.Delegado: PAGOLA MENDI…
  4. 05/05/2009#197686
    PAGOMENDI SL. Otros conceptos: Modificación del ARTICULO 13 º de los Estatutos Sociales encuanto a la DURACION y RETRIBUCION del cargo de los Administradores. Datos registrales. T 1075 , F 177, S 8, H SS 1743, I/A 11 (23.04.09).

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 addressDOCTOR MARAÑON 12, GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province