A-MIGA1221 SL

Hoja NA40199· NIF B71426811

VigenteNavarra
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
6 050,00 €
Incorporation :
16/04/2021
Directors :
Oroz Ugalde Iker, Shiraishi Keiko

Legal information

Legal information for A-MIGA1221 SL

NIF
Hoja registral
IRUS1000206928153
Legal formSociedad Limitada (SL)
Share capital6 050,00 €
Incorporation date16/04/2021
LocalityBerrioplano/Berriobeiti
Register referenceTomo 2015 · Folio 52 · Hoja NA40199
StatusVigente

Activity

A-MIGA1221 SL is a Sociedad Limitada (SL) with its registered office in Berrioplano/Berriobeiti (Navarra). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 16 April 2021. The Spanish commercial register has published 6 filings for this company, from 16 April 2021 to 22 May 2024, across 5 distinct types of filing. Its registered share capital is 6 050,00 €.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Corporate purpose

La fabricación y producción de panes, sus derivados y repostería en general, la distribución y venta al por mayor y al por menor de estos productos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
A-MIGA1221 SLShiraishi KeikoShiraishi KeikoOroz Ugalde IkerOroz Ugalde Iker

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
A-MIGA1221 SLOroz Ugalde IkerOroz Ugalde Iker

Beneficial owner (UBO)

Oroz Ugalde Iker100 %

Individual · ultimate beneficial owner · since 16/04/2021

Beneficial owner network map

2 nodes Person Company
A-MIGA1221 SLOroz Ugalde IkerOroz Ugalde Iker

Registered actos

  1. Ceses/DimisionesPublished 22/05/2024· Registered 15/05/2024· I/A 3
  2. NombramientosPublished 22/05/2024· Registered 15/05/2024· I/A 3
  3. Ampliación de capitalPublished 22/05/2024· Registered 15/05/2024· I/A 3
  4. ConstituciónPublished 16/04/2021· Registered 07/04/2021· I/A 1
  5. Declaración de unipersonalidadPublished 16/04/2021· Registered 07/04/2021· I/A 1
  6. NombramientosPublished 16/04/2021· Registered 07/04/2021· I/A 1

Changes

  1. 16/04/2021Declaración de unipersonalidad

    OROZ UGALDE IKER

Capital · events

  1. 22/05/2024Ampliación de capital
    Resulting capital: 6 050,00 € (+3 000,00 €)
  2. 16/04/2021Constitución
    Initial capital: 3 050,00 €

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)

  1. 22/05/2024#8088398
    Ceses/DimisionesNombramientosAmpliación de capital
    A-MIGA1221 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OROZ UGALDE IKER. Nombramientos. Adm. Solid.: OROZ UGALDE IKER;SHIRAISHI KEIKO. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.050,00 Euros.
  2. 16/04/2021#6360374
    ConstituciónDeclaración de unipersonalidadNombramientos
    A-MIGA1221 SL. Constitución. Comienzo de operaciones: 3.03.21. Objeto social: La fabricación y producción de panes, sus derivados y repostería en general, la distribución y venta al por mayor y al por menor de estos productos. Domicilio: CTRA GUIPUZC

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· Incorporated 2021

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA GUIPUZCOA 7 (BERRIOPLANO), Berrioplano/Berriobeiti, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.