MASMENOSDOS ARTICULOS DE IMPORTACION SL
Hoja NA20848
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 68 200,00 €
- Director :
- Lopez Goñi Nicolas
Legal information
Legal information for MASMENOSDOS ARTICULOS DE IMPORTACION SL
Activity
MASMENOSDOS ARTICULOS DE IMPORTACION SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 7 filings for this company, from 4 April 2014 to 21 January 2019, across 5 distinct types of filing. Its registered share capital is 68 200,00 €.
Directors and representatives
Directors
Current
- Lopez Goñi NicolasSince 20/01/2016Administrador Único
Former
- Lopez Goñi LuisCeased on 19/11/2015Administrador Solidario
Directors network map
Registered actos
- Fusión por absorciónPublished 21/01/2019· Registered 09/01/2019· I/A 7
- Ceses/DimisionesPublished 29/01/2016· Registered 20/01/2016· I/A 6
- NombramientosPublished 29/01/2016· Registered 20/01/2016· I/A 6
- Ampliación de capitalPublished 29/01/2016· Registered 20/01/2016· I/A 6
- Modificaciones estatutariasPublished 29/01/2016· Registered 20/01/2016· I/A 6
- Ceses/DimisionesPublished 01/12/2015· Registered 19/11/2015· I/A 5
- Modificaciones estatutariasPublished 04/04/2014· Registered 27/03/2014· I/A 4
Capital · events
- 29/01/2016Ampliación de capitalResulting capital: 68 200,00 € (+34 100,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/01/2019#5214007Fusión por absorción
MASMENOSDOS ARTICULOS DE IMPORTACION SL. Fusión por absorción. Sociedades absorbidas: GRUPO MUNA 08 SL. Datos registrales. T 1038 , F 15, S 8, H NA 20848, I/A 7 ( 9.01.19).
- 29/01/2016#3688593Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
MASMENOSDOS ARTICULOS DE IMPORTACION SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ GOÑI NICOLAS. Nombramientos. Adm. Unico: LOPEZ GOÑI NICOLAS. Ampliación de capital. Capital: 34.100,00 Euros. Resultante Suscrito: 68.200,00 Euros. Modificaciones estatutar… - 01/12/2015#3612319Ceses/Dimisiones
MASMENOSDOS ARTICULOS DE IMPORTACION SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ GOÑI LUIS. Datos registrales. T 1038 , F 14, S 8, H NA 20848, I/A 5 (19.11.15).
- 04/04/2014#2752850Modificaciones estatutarias
MASMENOSDOS ARTICULOS DE IMPORTACION SL. Modificaciones estatutarias. MODIFICADO el artículo 20º de los estatutos sociales estableciendo que el cargo de administrador sea retribuido y el sistema de retribución del mismo.. Datos registrales. T 1038 , …
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 — Navarra — are listed together, with their address.