MALSIN SA
Hoja NA1430· NIF A31249246
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MALSIN SA
Activity
MALSIN SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 23 May 2013 to 6 November 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Former
- Ayerra Gurpegui Jose IgnacioCeased on 18/10/2017Administrador Solidario
- Dupuy Romain ChristopheCeased on 18/10/2017Administrador Solidario
- Eugui Otermin DomingoCeased on 18/10/2017Administrador Único
- Lecharny Matthieu Hubert MarieCeased on 18/10/2017Administrador Solidario
- Martire XavierCeased on 18/10/2017Administrador Solidario
- Fernandez Merino VictorCeased on 31/01/2017Administrador Solidario
- Erburu Huarte Miguel JavierCeased on 31/01/2017Administrador Solidario
Authorised representatives
Former
- Fernandez Merino VictorianoCeased on 18/10/2017Apoderado Mancomunado
- Maña Escarihuela Jose JavierCeased on 18/10/2017Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 29/08/2017 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
COMPAÑIA NAVARRA DE SERVICIOS INTEGRALES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 29/08/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/11/2017· Registered 18/10/2017· I/A 24
- RevocacionesPublished 06/11/2017· Registered 18/10/2017· I/A 24
- DisoluciónPublished 06/11/2017· Registered 18/10/2017· I/A 24
- ExtinciónPublished 06/11/2017· Registered 18/10/2017· I/A 24
- Declaración de unipersonalidadPublished 29/08/2017· Registered 18/08/2017· I/A 23
- NombramientosPublished 12/04/2017· Registered 28/03/2017· I/A 22
- Ceses/DimisionesPublished 10/02/2017· Registered 31/01/2017· I/A 21
- Ceses/DimisionesPublished 23/05/2013· Registered 16/05/2013· I/A 20
- NombramientosPublished 23/05/2013· Registered 16/05/2013· I/A 20
Changes
- 06/11/2017Disolución
- 06/11/2017Extinción
- 29/08/2017Declaración de unipersonalidad
COMPAÑIA NAVARRA DE SERVICIOS INTEGRALES SL
Timeline (BORME)
- 06/11/2017#4607210Ceses/DimisionesRevocacionesDisoluciónExtinción
MALSIN SA. Ceses/Dimisiones. Adm. Solid.: DUPUY ROMAIN CHRISTOPHE;MARTIRE XAVIER;LECHARNY MATTHIEU HUBERT MARIE. Revocaciones. Apo.Manc.: FERNANDEZ MERINO VICTORIANO;EUGUI OTERMIN DOMINGO;ERROZ ESPARZA EDUARDO. Apo.Sol.: FERNANDEZ MERINO VICTORIANO;E… - 29/08/2017#4523028Declaración de unipersonalidad
MALSIN SA. Declaración de unipersonalidad. Socio único: COMPAÑIA NAVARRA DE SERVICIOS INTEGRALES SL. Datos registrales. T 77 , F 47, S 8, H NA 1430, I/A 23 (18.08.17).
- 12/04/2017#4335345Nombramientos
MALSIN SA. Nombramientos. Apoderado: MAÑA ESCARIHUELA JOSE JAVIER. Datos registrales. T 77 , F 46, S 8, H NA 1430, I/A 22 (28.03.17).
- 10/02/2017#4239773Ceses/Dimisiones
MALSIN SA. Ceses/Dimisiones. Adm. Solid.: ERBURU HUARTE MIGUEL JAVIER;FERNANDEZ MERINO VICTOR;AYERRA GURPEGUI JOSE IGNACIO Nombramientos. Adm. Solid.: DUPUY ROMAIN CHRISTOPHE;MARTIRE XAVIER;LECHARNY MATTHIEU HUBERT MARIE. Datos registrales. T 77 , F … - 23/05/2013#2290759Ceses/DimisionesNombramientos
MALSIN SA. Ceses/Dimisiones. Adm. Unico: EUGUI OTERMIN DOMINGO. Nombramientos. Adm. Solid.: ERBURU HUARTE MIGUEL JAVIER;FERNANDEZ MERINO VICTOR;AYERRA GURPEGUI JOSE IGNACIO Modificaciones estatutarias. MOFICICACION INTEGRA DE ESTATUTOS SOCIALES..Camb…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.