RODRIGO MEZQUITA SOCIEDAD ANONIMA
Hoja BI5093· NIF A48166722
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- GARNIE SOCIEDAD LIMITADA
Legal information
Legal information for RODRIGO MEZQUITA SOCIEDAD ANONIMA
Activity
RODRIGO MEZQUITA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 11 April 2013 to 29 July 2022, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Nieto Diez AntonioCeased on 20/07/2022Administrador Solidario
- Nieto Garcia EnriqueCeased on 20/07/2022Administrador Solidario
- Nieto Garcia SusanaCeased on 20/07/2022Administrador Solidario
- Mezquita Uribe FelixCeased on 20/07/2022Liquidador
Authorised representatives
Former
- Nieto Garcia AndoniCeased on 03/04/2013Apoderado
- Garcia Benito LeonisaCeased on 03/04/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2022
- ExtinciónPublished 29/07/2022
- Ceses/DimisionesPublished 11/04/2013
- RevocacionesPublished 11/04/2013
- NombramientosPublished 11/04/2013
- Modificaciones estatutariasPublished 11/04/2013
Changes
- 29/07/2022Cambio de denominación social
GARNIE SOCIEDAD LIMITADA→RODRIGO MEZQUITA SOCIEDAD ANONIMA
- 29/07/2022Extinción
- 11/04/2013Modificaciones estatutarias
Timeline (BORME)
- 29/07/2022#7096640Ceses/DimisionesExtinción
RODRIGO MEZQUITA SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: MEZQUITA URIBE FELIX. Extinción. Datos registrales. T 625 , F 185, S 8, H BI 5093,A , I/ 11 .(20.07.22).
- 11/04/2013#2223537
Company name: GARNIE SOCIEDAD LIMITADA
Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasGARNIE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NIETO DIEZ ANTONIO. Revocaciones. Apoderado: NIETO GARCIA ANDONI;GARCIA BENITO LEONISA. Nombramientos. Adm. Solid.: NIETO DIEZ ANTONIO;NIETO GARCIA SUSANA;NIETO GARCIA ENRIQUE. Modificaciones es…
Official documents
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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
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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).
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.