Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Menai S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B20456364 |
Universal Entity Code | 1618-4255-1887-2007 |
Record last updated | Friday, December 13, 2024 6:54:52 AM UTC |
Official Address | The Duque De Mandas walk 3 20012 Donostia-San Sebastian Donostia-San Sebastian There are 82 companies registered at this street |
Locality | Donostia-San Sebastian |
Region | Guipuzcoa, Basque Country |
Postal Code | 20012 |
Sector | repair, dealer, brand |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 13, 2024 | Dec 4, 2024 | Reelection | |
Financials | Sep 7, 2022 | Annual Accounts filing (2021 ordinary) | ||
Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jun 3, 2021 | May 24, 2021 | Appointment of a man as Representative | |
Financials | Aug 7, 2020 | Annual Accounts filing (2019 ordinary) | ||
Financials | Sep 12, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jun 26, 2019 | Jun 18, 2019 | Appointment of a person as Auditor | |
Registry | Feb 27, 2019 | Feb 11, 2019 | Statement of individual company | |
Registry | Feb 27, 2019 | Feb 11, 2019 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
Registry | Feb 27, 2019 | Feb 11, 2019 | Appointment of a person as Sole Administrator | |
Registry | Feb 27, 2019 | Feb 11, 2019 | Other items | |
Registry | Feb 27, 2019 | Feb 11, 2019 | Appointment of a man as Representative | |
Registry | Oct 26, 2018 | Oct 10, 2018 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman) | |
Registry | Oct 26, 2018 | Oct 10, 2018 | Dissolution | |
Registry | Oct 26, 2018 | Oct 10, 2018 | Extinction | |
Registry | Oct 26, 2018 | Oct 10, 2018 | ||
Registry | Oct 26, 2018 | Oct 10, 2018 | Two appointments: a woman and a man | |
Financials | Sep 6, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Feb 16, 2018 | Feb 12, 2018 | Reelection | |
Registry | Feb 14, 2018 | Jan 25, 2018 | Two appointments: 2 men | |
Financials | Sep 15, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | Sep 21, 2016 | Annual Accounts filing (2015 ordinary) | ||
Financials | Sep 15, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Feb 25, 2015 | Feb 5, 2015 | Reelection | |
Financials | Oct 22, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Feb 10, 2014 | Jan 30, 2014 | Capital increase | |
Financials | Jan 30, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jan 30, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jan 30, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Mar 8, 2012 | Feb 28, 2012 | Appointment of a person as Auditor | |
Registry | Nov 28, 2011 | Filing Of Financial Statement | ||
Registry | Nov 28, 2011 | Nov 1, 2011 | Filing Of Financial Statement 9615... | |
Registry | Dec 7, 2010 | Filing Of Financial Statement | ||
Registry | Dec 7, 2009 | Filing Of Financial Statement 9813... | ||
Registry | Dec 7, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
Registry | Mar 24, 2009 | Feb 16, 2010 | Appointment of a person as Auditor | |
Registry | Nov 19, 2008 | Filing Of Financial Statement | ||
Registry | Dec 14, 2007 | Nov 23, 2007 | Reelection | |
Registry | Sep 26, 2007 | Filing Of Financial Statement | ||
Registry | Feb 28, 2007 | Feb 15, 2007 | Capital increase | |
Registry | Jan 31, 2007 | Jan 11, 2007 | Reelection | |
Registry | Dec 7, 2006 | Filing Of Financial Statement | ||
Registry | Jun 30, 2005 | Jun 10, 2005 | Appointment of a woman as Representative | |
Registry | Feb 24, 2005 | Capital increase | ||
Registry | Feb 24, 2005 | Resignation of one Sole Administrator (a man) | ||
Registry | Mar 4, 2004 | Feb 16, 2004 | Capital increase | |
Registry | Nov 18, 2003 | Filing Of Financial Statement | ||
Registry | Nov 18, 2003 | Filing Of Financial Statement 8541... | ||
Registry | Oct 22, 2003 | Change of company purpose | ||
Registry | Oct 14, 2003 | Sep 30, 2003 | Appointment of a person as Auditor | |
Registry | May 10, 2002 | Capital increase | ||
Registry | Nov 16, 2001 | Filing Of Financial Statement | ||
Registry | Oct 18, 2000 | Filing Of Financial Statement 5457... |