MALKAITZ SA

Hoja NA816· NIF A31286792

Struck off · 21/07/2016Navarra
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MALKAITZ SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAranguren
Register referenceTomo 94 · Folio 151 · Hoja NA816
StatusBaja

Activity

MALKAITZ SA is a Sociedad Anónima (SA) with its registered office in Aranguren (Navarra). The Spanish commercial register has published 15 filings for this company, from 31 May 2011 to 21 July 2016, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • A N S COOP100 %

    Legal entity · since 29/06/2016 · socio único (BORME)

Shareholders network map

3 nodes Person Company
MALKAITZ SAA N S COOPA N S COOPHACIENDA BELABARCE SLHACIENDA BELABARCE SL

Beneficial owner (UBO)

A N S COOP100 %

Legal entity · since 29/06/2016

Beneficial owner network map

3 nodes Person Company
MALKAITZ SAA N S COOPA N S COOPHACIENDA BELABARCE SLHACIENDA BELABARCE SL

Registered actos

  1. Ceses/DimisionesPublished 21/07/2016· Registered 14/07/2016· I/A 27
  2. RevocacionesPublished 21/07/2016· Registered 14/07/2016· I/A 27
  3. NombramientosPublished 21/07/2016· Registered 14/07/2016· I/A 27
  4. DisoluciónPublished 21/07/2016· Registered 14/07/2016· I/A 27
  5. ExtinciónPublished 21/07/2016· Registered 14/07/2016· I/A 27
  6. Declaración de unipersonalidadPublished 29/06/2016· Registered 21/06/2016· I/A 26
  7. RevocacionesPublished 29/04/2015· Registered 17/04/2015· I/A 25
  8. NombramientosPublished 29/04/2015· Registered 17/04/2015· I/A 25
  9. RevocacionesPublished 29/04/2015· Registered 17/04/2015· I/A 24
  10. NombramientosPublished 29/04/2015· Registered 17/04/2015· I/A 24
  11. RevocacionesPublished 28/06/2011· Registered 15/06/2011· I/A 23
  12. NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 23
  13. Ceses/DimisionesPublished 31/05/2011· Registered 12/05/2011· I/A 22
  14. NombramientosPublished 31/05/2011· Registered 12/05/2011· I/A 22
  15. Modificaciones estatutariasPublished 31/05/2011· Registered 12/05/2011· I/A 22

Changes

  1. 21/07/2016Disolución
  2. 21/07/2016Extinción
  3. 29/06/2016Declaración de unipersonalidad

    A N S COOP

  4. 31/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/07/2016#3952144
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MALKAITZ SA. Ceses/Dimisiones. LiqUnico: GIL GARCIA JESUS. Adm. Unico: A N S COOP. Revocaciones. Apoderado: MARTINEZ MATEO SANTIAGO;IRISARRI LOPEZ DE GOICOECHEA EUSEBIO;SARASA MURUGARREN JESUS;ARBELOA BAZTAN ALFREDO;LARRAD VALDENEBRO ADRIAN. Nombrami…
  2. 29/06/2016#3921828
    Declaración de unipersonalidad
    MALKAITZ SA. Declaración de unipersonalidad. Socio único: A N S COOP. Datos registrales. T 94 , F 151, S 8, H NA 816, I/A 26 (21.06.16).
  3. 29/04/2015#3303302
    RevocacionesNombramientos
    MALKAITZ SA. Revocaciones. Apoderado: SARASA MURUGARREN JESUS. Nombramientos. Apoderado: SARASA MURUGARREN JESUS. Datos registrales. T 94 , F 150, S 8, H NA 816, I/A 25 (17.04.15).
  4. 29/04/2015#3303301
    RevocacionesNombramientos
    MALKAITZ SA. Revocaciones. Apoderado: CEBERIO GALARDI LUIS MARIA. Nombramientos. Apoderado: ARBELOA BAZTAN ALFREDO;LARRAD VALDENEBRO ADRIAN. Datos registrales. T 94 , F 149, S 8, H NA 816, I/A 24 (17.04.15).
  5. 28/06/2011#1277604
    RevocacionesNombramientos
    MALKAITZ SA. Revocaciones. Apoderado: AYENSA MADURGA JOSE ANTONIO. Nombramientos. Apoderado: IRISARRI LOPEZ DE GOICOECHEA EUSEBIO. Datos registrales. T 94 , F 148, S 8, H NA 816, I/A 23 (15.06.11).
  6. 31/05/2011#1236763
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MALKAITZ SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Consejero: ARRARAS ECHEVERRIA FRANCISCO;URZAIZ SALCEDO ANTONIO;VALLES IRISO ALFREDO. Presidente: ARRARAS ECHEVERRIA FRANCISCO. Vicepresid.: URZAIZ SALCEDO ANTONIO. Secretario: VA…

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 addressAranguren, Navarra
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 — Navarra — are listed together, with their address.

Prospect this province