MAIGONZUBI, SOCIEDAD LIMITADA

Hoja VI15535· NIF B01486968

VigenteÁlava
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/07/2011
Director :
Lamedica Nicolas

Legal information

Legal information for MAIGONZUBI, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002750958
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/07/2011
Register referenceTomo 1489 · Folio 219 · Hoja VI15535
StatusVigente

Activity

MAIGONZUBI, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 18 July 2011. The Spanish commercial register has published 7 filings for this company, from 18 July 2011 to 9 May 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

El arrendamiento de locales comerciales y de cualquier tipo de inmuebles. Cualquier tipo de negocio relacionado con la hostelería en general. La sociedad actuará como mediadora o intermediadota en aquellas actividades que sean propias de las sociedades profesionales.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MAIGONZUBI, SOCIEDAD …Lamedica NicolasLamedica Nicolas

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAIGONZUBI, SOCIEDAD …Gonzalez Zubieta MaialenGonzalez Zubieta Mai…

Beneficial owner (UBO)

Gonzalez Zubieta Maialen100 %

Individual · ultimate beneficial owner · since 18/07/2011

Beneficial owner network map

2 nodes Person Company
MAIGONZUBI, SOCIEDAD …Gonzalez Zubieta MaialenGonzalez Zubieta Mai…

Registered actos

  1. Ceses/DimisionesPublished 09/05/2017· Registered 21/04/2017· I/A 3
  2. NombramientosPublished 09/05/2017· Registered 21/04/2017· I/A 3
  3. Ceses/DimisionesPublished 23/12/2016· Registered 13/12/2016· I/A 2
  4. NombramientosPublished 23/12/2016· Registered 13/12/2016· I/A 2
  5. ConstituciónPublished 18/07/2011· Registered 21/06/2011· I/A 1
  6. Declaración de unipersonalidadPublished 18/07/2011· Registered 21/06/2011· I/A 1
  7. NombramientosPublished 18/07/2011· Registered 21/06/2011· I/A 1

Changes

  1. 18/07/2011Declaración de unipersonalidad

    GONZALEZ ZUBIETA MAIALEN

Capital · events

  1. 18/07/2011Constitución
    Initial capital: 3 100,00 €

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)

  1. 09/05/2017#4363624
    Ceses/DimisionesNombramientos
    MAIGONZUBI, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ZUBIETA MAIALEN;LAMEDICA NICOLAS. Nombramientos. Adm. Unico: LAMEDICA NICOLAS. Datos registrales. T 1489 , F 219, S 8, H VI 15535, I/A 3 (21.04.17).
  2. 23/12/2016#4168621
    Ceses/DimisionesNombramientos
    MAIGONZUBI, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ ZUBIETA MAIALEN. Nombramientos. Adm. Solid.: GONZALEZ ZUBIETA MAIALEN;LAMEDICA NICOLAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  3. 18/07/2011#1303664
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAIGONZUBI, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.05.11. Objeto social: El arrendamiento de locales comerciales y de cualquier tipo de inmuebles. Cualquier tipo de negocio relacionado con la hostelería en general. La sociedad a…

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 2011

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 addressC/ SANTIMIA, Nº 4, 2º IZQUIERDA (LABASTIDA), Álava
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector