MAKASTI CONSULTING SOCIEDAD ANONIMA

Hoja BI4044· NIF A01038447

Struck off · 05/03/2020Bizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MAKASTI CONSULTING SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000059956786
Legal formSociedad Anónima (SA)
StatusLiquidada

Activity

MAKASTI CONSULTING SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 23 February 2009 to 5 March 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
MAKASTI CONSULTING SO…Madariaga Bilbao FranciscoMadariaga Bilbao Fra…Olivares Lapatza - Gortazar Francisco JavierOlivares Lapatza - G…MADARIAGA CONSULTORES SOCIEDAD LIMITADAMADARIAGA CONSULTORE…

Registered actos

  1. Ceses/DimisionesPublished 05/03/2020
  2. NombramientosPublished 05/03/2020
  3. DisoluciónPublished 05/03/2020
  4. ExtinciónPublished 05/03/2020
  5. ReeleccionesPublished 26/12/2019
  6. NombramientosPublished 28/10/2014
  7. ReeleccionesPublished 20/04/2009

Changes

  1. 05/03/2020Disolución
  2. 05/03/2020Extinción

Timeline (BORME)

  1. 05/03/2020#5829528
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAKASTI CONSULTING SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador M: MADARIAGA BILBAO FRANCISCO;OLIVARES LAPATZA - GORTAZAR FRANCISCO JAVIER. Adm. Mancom.: OLIVARES LAPATZA - GORTAZAR FRANCISCO JAVIER;MADARIAGA BILBAO FRANCISCO. Nombramientos. Liquid…
  2. 26/12/2019#5728114
    Reelecciones
    MAKASTI CONSULTING SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: OLIVARES LAPATZA - GORTAZAR FRANCISCO JAVIER;MADARIAGA BILBAO FRANCISCO. Datos registrales. T 474 , F 103, S 8, H BI 4044,A , I/ 5 .(17.12.19).
  3. 28/10/2014#3034793
    Nombramientos
    MAKASTI CONSULTING SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Adm. Mancom.: OLIVARES LAPATZA GORTAZAR JAVIER;MADARIAGA BILBAO FRANCISCO. Nombramientos. Adm. Mancom.: OLIVARES LAPATZA GORTAZAR FRANCISCO JAVIER;MADARIAGA BILBAO FRANCIS…
  4. 20/04/2009#177451
    Reelecciones
    MAKASTI CONSULTING SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: MADARIAGA BILBAO FRANCISCO;OLIVARES LAPATZA GORTAZAR JAVIER. Datos registrales. T 474 , F 103, S 8, H BI 4044,A , I/ 3 .( 3.04.09).
  5. 23/02/2009#86208
    MAKASTI CONSULTING SOCIEDAD ANONIMA. Reapertura hoja registral. Datos registrales. T 474 , F 103, S 8, H BI 4044,A , I/ 2 .M.)10 02 09.

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 addressALAMEDA MAZARREDO Nº 19, BIZKAIA, BILBAO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector