SERVICIOS FUNERARIOS MENDIRI SL

Hoja ZA6866· NIF B49267230

VigenteZamora
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 240 244,00 €
Incorporation :
18/07/2011
Director :
Mendiri Hernandez Javier

Legal information

Legal information for SERVICIOS FUNERARIOS MENDIRI SL

NIF
Hoja registral
IRUS1000189196899
Legal formSociedad Limitada (SL)
Share capital3 240 244,00 €
Incorporation date18/07/2011
LocalityZamora
Register referenceTomo 264 · Folio 142 · Hoja ZA6866
StatusVigente

Activity

SERVICIOS FUNERARIOS MENDIRI SL is a Sociedad Limitada (SL) with its registered office in Zamora (Castilla y León). It was incorporated on 18 July 2011. The Spanish commercial register has published 10 filings for this company, from 18 July 2011 to 26 February 2015, across 6 distinct types of filing. Its registered share capital is 3 240 244,00 €.

Economic activity (CNAE)

9630

Corporate purpose

Prestación de servicios de pompas fúnebres, todos los servicios funerarios, desde el momento de la muerte y posterior entierro, incineración, servicios complementarios a dicha actividad.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SERVICIOS FUNERARIOS …Mendiri Hernandez JavierMendiri Hernandez Ja…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVICIOS FUNERARIOS …Rodriguez Mendez Sofia EsperanzaRodriguez Mendez Sof…

Beneficial owner (UBO)

Rodriguez Mendez Sofia Esperanza100 %

Individual · ultimate beneficial owner · since 18/07/2011

Beneficial owner network map

2 nodes Person Company
SERVICIOS FUNERARIOS …Rodriguez Mendez Sofia EsperanzaRodriguez Mendez Sof…

Registered actos

  1. NombramientosPublished 26/02/2015· Registered 16/02/2015· I/A 5
  2. Ceses/DimisionesPublished 31/05/2012· Registered 22/05/2012· I/A 2
  3. NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 2
  4. Modificaciones estatutariasPublished 31/05/2012· Registered 22/05/2012· I/A 2
  5. ConstituciónPublished 18/07/2011· Registered 07/07/2011· I/A 1
  6. Declaración de unipersonalidadPublished 18/07/2011· Registered 07/07/2011· I/A 1
  7. NombramientosPublished 18/07/2011· Registered 07/07/2011· I/A 1
  8. Modificaciones estatutariasPublished 18/07/2011· Registered 07/07/2011· I/A 1

Changes

  1. 31/05/2012Modificaciones estatutarias
  2. 18/07/2011Declaración de unipersonalidad

    RODRIGUEZ MENDEZ SOFIA ESPERANZA

  3. 18/07/2011Modificaciones estatutarias

Capital · events

  1. 18/07/2011Constitución
    Initial capital: 3 240 244,00 €

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. 26/02/2015#3212548
    Nombramientos
    SERVICIOS FUNERARIOS MENDIRI SL. Nombramientos. Apoderado: GARROTE CRESPO MARIA BEGOÑA. Datos registrales. T 264 , F 142, S 8, H ZA 6866, I/A 5 (16.02.15).
  2. 17/04/2013#2233853
    Cambio de identidad del socio único
    SERVICIOS FUNERARIOS MENDIRI SL. Sociedad unipersonal. Cambio de identidad del socio único: MENDIRI HERNANDEZ JAVIER. Datos registrales. T 257 , F 229, S 8, H ZA 6866, I/A 4 ( 1.04.13).
  3. 17/04/2013#2233852
    SERVICIOS FUNERARIOS MENDIRI SL. Otros conceptos: Se modifica el artículo 27 de los Estatutos Sociales, el cargo de administrador será remunerado. La General fijará cadaejercicio la cantidad fija bruta anual a percibir por el órgano de administración…
  4. 31/05/2012#1750261
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERVICIOS FUNERARIOS MENDIRI SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MENDEZ SOFIA ESPERANZA;MENDIRI HERNANDEZ JAVIER. Nombramientos. Adm. Unico: MENDIRI HERNANDEZ JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  5. 18/07/2011#1305954
    ConstituciónDeclaración de unipersonalidadNombramientosModificaciones estatutarias
    SERVICIOS FUNERARIOS MENDIRI SL. Constitución. Comienzo de operaciones: 27.04.11. Objeto social: Prestación de servicios de pompas fúnebres, todos los servicios funerarios, desde el momento de la muerte y posterior entierro, incineración, servicios c…

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 2011

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/ SAN ANDRES 15 (ZAMORA), Zamora
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 9630 — are listed together.

Prospect this sectorAll companies in this sector