• Company «Mendez & Croton SA»

  • Last update: July 30, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A28656932
Former name Mendez Pro-Tec SA
Status Active
Province Madrid
Address Avda De Castilla 1 - Oficina 3 (San Fernando De Henares).
Share capital 72,121.46 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Gayca Auditores SL 30/07/2020 Current
Adm. Unico Artaza Abaroa Alvaro 30/01/2018 Current
Apo.Man.Soli Viñals Farres Santiago 12/04/2013 Current
Apo.Man.Soli Garcia Costales Jose Manuel 12/04/2013 Current
Apo.Man.Soli Arocena Sanz Agustin 12/04/2013 Current
Adm. Unico Artaza Abaroa Alvaro 09/04/2013 Current
Apoderado Moreno Naharro Maria Inmaculada 14/07/2011 Current
Apoderado Fernandez Alvaro Jose Manuel 14/07/2011 Current
Apoderado Bayon Moran Tomas 14/07/2011 Current
Apo.Sol. Fernandez Alvaro Jose Manuel 04/05/2011 Current
Apo.Sol. Bayon Moran Tomas 04/05/2011 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Mendez Garcia Lorenzo Carlos Unknown 09/04/2013
Apo.Manc. Moreno Naharro Maria Inmaculada 04/05/2011 14/07/2011
Apo.Manc. Fernandez Alvaro Jose Manuel 04/05/2011 14/07/2011
Apo.Manc. Bayon Moran Tomas 04/05/2011 14/07/2011

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Mendez & Croton SA.

30

Jul 2020

Nombramientos


On 30/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Gayca Auditores SL

Announcement 258030 of 2020
Registry data: T 1160 , F 166, S 8, H M 21955, I/A 25

05

Sep 2018

Reducción de capital


Reducción de capital


Announcement 373713 of 2018
Registry data: T 1160 , F 166, S 8, H M 21955, I/A 24

30

Jan 2018

Reelecciones


On 30/01/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Artaza Abaroa Alvaro

Announcement 63935 of 2018
Registry data: T 1160 , F 165, S 8, H M 21955, I/A 23

22

Nov 2017

Corporated name changed


On date 22/11/2017, the company changed its corporate name to MENDEZ & CROTON SA


Announcement 471586 of 2017
Registry data: T 1160 , F 165, S 8, H M 21955, I/A 22

15

Apr 2013

Cambio de domicilio social


On date 15/04/2013, the company changes its registered office to AVDA DE CASTILLA 1 - OFICINA 3 (SAN FERNANDO DE HENARES).


Announcement 190926 of 2013
Registry data: T 1160 , F 165, S 8, H M 21955, I/A 21

15

Apr 2013

Modificaciones estatutarias


On date 15/04/2013, the company made the following statutory modifications:

Artículo de los estatutos: 3. Domicilio.-.


Announcement 190926 of 2013
Registry data: T 1160 , F 165, S 8, H M 21955, I/A 21

12

Apr 2013

Nombramientos


On 12/04/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Viñals Farres Santiago
Apo.Man.Soli Garcia Costales Jose Manuel
Apo.Man.Soli Arocena Sanz Agustin

Announcement 187019 of 2013
Registry data: T 1160 , F 164, S 8, H M 21955, I/A 20

09

Apr 2013

Nombramientos


On 09/04/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Artaza Abaroa Alvaro

Announcement 183650 of 2013
Registry data: T 1160 , F 164, S 8, H M 21955, I/A 19

09

Apr 2013

Ceses/Dimisiones


On 09/04/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Mendez Garcia Lorenzo Carlos

Announcement 183650 of 2013
Registry data: T 1160 , F 164, S 8, H M 21955, I/A 19

13

Feb 2013

Ampliacion del objeto social


- Venta, alquiler e instalación de medios colectivos de protección en obras. - Montaje e instalación de instalaciones efímeras de uso colectivo.


Announcement 87595 of 2013
Registry data: T 1160 , F 163, S 8, H M 21955, I/A 18

14

Jul 2011

Nombramientos


On 14/07/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Moreno Naharro Maria Inmaculada
Apoderado Fernandez Alvaro Jose Manuel
Apoderado Bayon Moran Tomas

Announcement 311733 of 2011
Registry data: T 1160 , F 163, S 8, H M 21955, I/A 17

14

Jul 2011

Revocaciones


On 14/07/2011 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Moreno Naharro Maria Inmaculada
Apo.Manc. Fernandez Alvaro Jose Manuel
Apo.Manc. Bayon Moran Tomas

Announcement 311732 of 2011
Registry data: T 1160 , F 162, S 8, H M 21955, I/A 16

04

May 2011

Nombramientos


On 04/05/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Fernandez Alvaro Jose Manuel
Apo.Sol. Bayon Moran Tomas

Announcement 207959 of 2011
Registry data: T 1160 , F 162, S 8, H M 21955, I/A 15

04

May 2011

Nombramientos


On 04/05/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Moreno Naharro Maria Inmaculada
Apo.Manc. Fernandez Alvaro Jose Manuel
Apo.Manc. Bayon Moran Tomas

Announcement 207958 of 2011
Registry data: T 1160 , F 162, S 8, H M 21955, I/A 14

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