DESGUACES MUTILVA SL
Hoja NA4470· NIF B31136674
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 244 010,87 €
- Directors :
- San Martin Maya Alejandro, San Martin Maya Hugo
Legal information
Legal information for DESGUACES MUTILVA SL
Activity
DESGUACES MUTILVA SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). The Spanish commercial register has published 6 filings for this company, from 7 November 2012 to 24 April 2014, across 4 distinct types of filing. Its registered share capital is 244 010,87 €.
Economic activity (CNAE)
4687
Directors and representatives
Directors
Current
- San Martin Maya AlejandroSince 20/05/2013Administrador Mancomunado
- San Martin Maya HugoSince 20/05/2013Administrador Mancomunado
Former
- San Martin Sanchez Jose LuisCeased on 18/11/2013Administrador Único
Authorised representatives
Current
- Maya Iñigo Elena RemediosSince 11/04/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/04/2014· Registered 11/04/2014· I/A 19
- Ceses/DimisionesPublished 02/12/2013· Registered 18/11/2013· I/A 18
- NombramientosPublished 02/12/2013· Registered 18/11/2013· I/A 18
- Modificaciones estatutariasPublished 02/12/2013· Registered 18/11/2013· I/A 18
- NombramientosPublished 28/05/2013· Registered 20/05/2013· I/A 17
- Ampliación de capitalPublished 07/11/2012· Registered 26/10/2012· I/A 16
Changes
- 02/12/2013Modificaciones estatutarias
Capital · events
- 07/11/2012Ampliación de capitalResulting capital: 244 010,87 € (+238 000,75 €)
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)
- 24/04/2014#2779241Nombramientos
DESGUACES MUTILVA SL. Nombramientos. Apoderado: MAYA IÑIGO ELENA REMEDIOS. Datos registrales. T 209 , F 119, S 8, H NA 4470, I/A 19 (11.04.14).
- 02/12/2013#2564415Ceses/DimisionesNombramientosModificaciones estatutarias
DESGUACES MUTILVA SL. Ceses/Dimisiones. Adm. Unico: SAN MARTIN SANCHEZ JOSE LUIS. Nombramientos. Adm. Mancom.: SAN MARTIN MAYA ALEJANDRO;SAN MARTIN MAYA HUGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm… - 28/05/2013#2296694Nombramientos
DESGUACES MUTILVA SL. Nombramientos. Apoderado: SAN MARTIN MAYA ALEJANDRO;SAN MARTIN MAYA HUGO. Datos registrales. T 209 , F 117, S 8, H NA 4470, I/A 17 (20.05.13).
- 07/11/2012#1974198Ampliación de capital
DESGUACES MUTILVA SL. Ampliación de capital. Capital: 238.000,75 Euros. Resultante Suscrito: 244.010,87 Euros. Datos registrales. T 209 , F 117, S 8, H NA 4470, I/A 16 (26.10.12).
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
Spanish companies in the same line of business — CNAE 4687 — are listed together.