TRANSPORTES MENDILUR SL
Hoja SS27784
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Matilla Carmona Aitor
Legal information
Legal information for TRANSPORTES MENDILUR SL
Activity
TRANSPORTES MENDILUR SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 5 filings for this company, from 27 October 2017 to 12 June 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Matilla Carmona AitorSince 28/05/2018Administrador Único
Former
- Lopez Moreno SebastianCeased on 28/05/2018Administrador Único
- Iraolagoitia Isasi-Isasmendi AlbertoCeased on 11/10/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/06/2018· Registered 28/05/2018· I/A 5
- NombramientosPublished 12/06/2018· Registered 28/05/2018· I/A 5
- Declaración de unipersonalidadPublished 27/10/2017· Registered 11/10/2017· I/A 4
- Ceses/DimisionesPublished 27/10/2017· Registered 11/10/2017· I/A 3
- NombramientosPublished 27/10/2017· Registered 11/10/2017· I/A 3
Timeline (BORME)
- 12/06/2018#4920019Ceses/DimisionesNombramientos
TRANSPORTES MENDILUR SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MORENO SEBASTIAN. Nombramientos. Adm. Unico: MATILLA CARMONA AITOR. Datos registrales. T 2263 , F 197, S 8, H SS 27784, I/A 5 (28.05.18).
- 27/10/2017#4596164Declaración de unipersonalidad
TRANSPORTES MENDILUR SL. Declaración de unipersonalidad. Socio único: LOPEZ MORENO SEBASTIAN. Datos registrales. T 2263 , F 197, S 8, H SS 27784, I/A 4 (11.10.17).
- 27/10/2017#4596163Ceses/DimisionesNombramientos
TRANSPORTES MENDILUR SL. Ceses/Dimisiones. Adm. Solid.: IRAOLAGOITIA ISASI-ISASMENDI ALBERTO;LOPEZ MORENO SEBASTIAN. Nombramientos. Adm. Unico: LOPEZ MORENO SEBASTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.