DESMASSAN SOCIEDAD LIMITADA

Hoja BI36343· NIF B95248753

Struck off · 06/04/2015Bizkaia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 806,00 €

Legal information

Legal information for DESMASSAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419441987
Legal formSociedad Limitada (SL)
Share capital1 806,00 €
Register referenceTomo 4267 · Folio 224 · Hoja BI36343
StatusLiquidada

Activity

DESMASSAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 14 filings for this company, from 16 July 2012 to 6 April 2015, across 10 distinct types of filing. Its registered share capital is 1 806,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DESMASSAN SOCIEDAD LI…Muñoz Garcia JavierMuñoz Garcia Javier

Beneficial owner (UBO)

Muñoz Garcia Javier100 %

Individual · ultimate beneficial owner · since 14/01/2014

Beneficial owner network map

2 nodes Person Company
DESMASSAN SOCIEDAD LI…Muñoz Garcia JavierMuñoz Garcia Javier

Registered actos

  1. Ceses/DimisionesPublished 06/04/2015· Registered 17/03/2015· I/A 5
  2. NombramientosPublished 06/04/2015· Registered 17/03/2015· I/A 5
  3. DisoluciónPublished 06/04/2015· Registered 17/03/2015· I/A 5
  4. ExtinciónPublished 06/04/2015· Registered 17/03/2015· I/A 5
  5. Declaración de unipersonalidadPublished 14/01/2014· Registered 30/12/2013· I/A 4
  6. Ceses/DimisionesPublished 14/01/2014· Registered 30/12/2013· I/A 4
  7. NombramientosPublished 14/01/2014· Registered 30/12/2013· I/A 4
  8. Reducción de capitalPublished 14/01/2014· Registered 30/12/2013· I/A 4
  9. Ampliación de capitalPublished 14/01/2014· Registered 30/12/2013· I/A 4
  10. Modificaciones estatutariasPublished 14/01/2014· Registered 30/12/2013· I/A 4
  11. Ceses/DimisionesPublished 03/01/2014· Registered 13/12/2013· I/A 3
  12. NombramientosPublished 03/01/2014· Registered 13/12/2013· I/A 3
  13. ReeleccionesPublished 03/01/2014· Registered 13/12/2013· I/A 3
  14. Ampliacion del objeto socialPublished 16/07/2012· Registered 29/06/2012· I/A 2

Changes

  1. 06/04/2015Disolución
  2. 06/04/2015Extinción
  3. 14/01/2014Declaración de unipersonalidad

    MUÑOZ GARCIA JAVIER

  4. 14/01/2014Modificaciones estatutarias
  5. 16/07/2012Ampliación del objeto social

    Administración y gestión de fincas y comunidades. Servicios de asesoria y consultoria. Aplicaciones de internet.

Capital · events

  1. 14/01/2014Reducción de capitalAmpliación de capital
    Resulting capital: 1 806,00 € (−1 194,00 €)

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. 06/04/2015#3268649
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DESMASSAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MUÑOZ GARCIA JAVIER. Adm. Unico: MUÑOZ GARCIA JAVIER. Nombramientos. Liquidador: MUÑOZ GARCIA JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 4267 , F 224, S 8, H BI 36343, I/…
  2. 14/01/2014#2613628
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    DESMASSAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MUÑOZ GARCIA JAVIER. Ceses/Dimisiones. Adm. Solid.: MUÑOZ GARCIA JAVIER;MONASTERIO ALONSO MARIA. Nombramientos. Adm. Unico: MUÑOZ GARCIA JAVIER. Reducción de capital. Importe r…
  3. 03/01/2014#10461475
    Ceses/DimisionesNombramientosReelecciones
    DESMASSAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MUÑOZ GARCIA JUAN CARLOS. Nombramientos. Adm. Solid.: MUÑOZ GARCIA JAVIER. Reelecciones. Adm. Solid.: MONASTERIO ALONSO MARIA. Datos registrales. T 4267 , F 223, S 8, H BI 36343, I/A 3 (13.1…
  4. 16/07/2012#1817324
    Ampliacion del objeto social
    DESMASSAN SOCIEDAD LIMITADA. Ampliacion del objeto social. Administración y gestión de fincas y comunidades. Servicios de asesoria y consultoria. Aplicaciones de internet. Datos registrales. T 4267 , F 223, S 8, H BI 36343, I/A 2 (29.06.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province