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MENDEL HOLDCO SL

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Reports

Extended Company Report with Annual Accounts MENDEL HOLDCO S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders MENDEL HOLDCO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Mendel Holdco S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BETA MANAGEMENT 2000 SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88311501
Global Intermediary ID N8G7HF.99999.SL.724
Universal Entity Code4306-9509-7361-7024
Record last updated Monday, May 13, 2024 6:45:18 AM UTC
Official Address The Narciso Monturiol round 11 Paterna 28046
There are 171 companies registered at this street
Postal Code 28046
Sector account, administration, intermediation, management, material

Charts

Visits

MENDEL HOLDCO SL. (Spain) Page visits 2024

Searches

MENDEL HOLDCO SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 13, 2024 Apr 30, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 15, 2024 Feb 8, 2024 Resignation of 5 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Feb 15, 2024 Feb 8, 2024 Eleven appointments: 5 men and 6 women Eleven appointments: 5 men and 6 women
Registry Feb 12, 2024 Feb 5, 2024 Resignation of 2 people: one Non-Board Secretary and one President (a man) Resignation of 2 people: one Non-Board Secretary and one President (a man)
Registry Feb 12, 2024 Feb 5, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 12, 2024 Feb 5, 2024 Statutory changes Statutory changes
Registry Nov 10, 2023 Nov 2, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 19, 2023 May 11, 2023 Resignation of 10 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry May 19, 2023 May 11, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 12, 2023 May 4, 2023 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry May 12, 2023 May 4, 2023 Two appointments: 2 men Two appointments: 2 men
Registry May 12, 2023 May 4, 2023 Other items Other items
Registry May 12, 2023 May 4, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Mar 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 16, 2023 Jan 9, 2023 Change of registered office Change of registered office
Registry Jan 16, 2023 Jan 9, 2023 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jan 16, 2023 Jan 9, 2023 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Registry Nov 23, 2022 Nov 16, 2022 Other items Other items
Registry Nov 22, 2022 Nov 15, 2022 Resignation of 3 people: a man and 2 women Resignation of 3 people: a man and 2 women
Registry Nov 22, 2022 Nov 15, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Nov 22, 2022 Nov 15, 2022 Reelection Reelection
Registry Mar 28, 2022 Mar 21, 2022 Change of registered office Change of registered office
Registry Feb 8, 2022 Feb 1, 2022 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 3, 2022 Dec 27, 2021 Resignation of 11 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 11 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Jan 3, 2022 Dec 27, 2021 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Registry Jan 3, 2022 Dec 27, 2021 Statutory changes Statutory changes
Registry Jan 3, 2022 Dec 27, 2021 Change of registered office Change of registered office
Registry Dec 15, 2021 May 6, 2021 Errata Errata
Registry Dec 15, 2021 Dec 7, 2021 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Dec 15, 2021 Dec 7, 2021 Statutory changes Statutory changes
Financials Nov 30, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Oct 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 27, 2021 May 20, 2021 Statutory changes Statutory changes
Registry May 13, 2021 May 6, 2021 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry May 13, 2021 May 6, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 12, 2020 Nov 4, 2020 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Nov 12, 2020 Nov 4, 2020 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Mar 27, 2020 Mar 20, 2020 Resignation of 16 people: one Representative (a man) Resignation of 16 people: one Representative (a man)
Registry Mar 27, 2020 Mar 20, 2020 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Feb 28, 2020 Feb 21, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 5, 2020 Jan 29, 2020 Statutory changes Statutory changes
Registry Nov 26, 2019 Nov 19, 2019 Capital increase Capital increase
Registry Oct 31, 2019 Oct 24, 2019 Capital increase 4525... Capital increase 4525...
Registry Oct 31, 2019 Oct 24, 2019 Capital increase Capital increase
Registry Oct 31, 2019 Oct 24, 2019 Statutory changes Statutory changes
Registry Sep 9, 2019 Sep 2, 2019 Resignation of 3 people: one Joint Administrator Resignation of 3 people: one Joint Administrator
Registry Sep 9, 2019 Sep 2, 2019 Twelve appointments: 9 men, 2 companies and a woman Twelve appointments: 9 men, 2 companies and a woman
Registry Sep 9, 2019 Sep 2, 2019 Other items Other items
Registry Aug 30, 2019 Aug 23, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 30, 2019 Aug 23, 2019 Capital increase Capital increase
Registry Aug 30, 2019 Aug 23, 2019 Capital increase 3755... Capital increase 3755...
Registry Jun 5, 2019 May 29, 2019 Change of company name Change of company name
Registry May 30, 2019 May 23, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 30, 2019 May 23, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 30, 2019 May 23, 2019 Statutory changes Statutory changes
Registry May 30, 2019 May 23, 2019 Other items Other items
Registry May 24, 2019 May 17, 2019 Fifteen appointments: 5 women, a person and 9 men Fifteen appointments: 5 women, a person and 9 men
Registry May 7, 2019 Apr 26, 2019 Sole proprietorship Sole proprietorship
Registry Mar 15, 2019 Mar 5, 2019
Registry Mar 15, 2019 Mar 5, 2019 Statement of individual company Statement of individual company
Registry Mar 15, 2019 Mar 5, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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