MALTRANILLA MENA SOCIEDAD LIMITADA

Hoja BI36614· NIF B95257523

VigenteBizkaia
Registered address :
Activity :
Explotación de ganado ovino y caprino
Legal form :
Sociedad Limitada (SL)
Share capital :
1 675 579,00 €
Director :
Pascual Martinez Ricardo

Legal information

Legal information for MALTRANILLA MENA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065689784
Legal formSociedad Limitada (SL)
Share capital1 675 579,00 €
Register referenceTomo 4289 · Folio 7 · Hoja BI36614
StatusVigente

Activity

MALTRANILLA MENA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Explotación de ganado ovino y caprino” (CNAE 0145). The Spanish commercial register has published 10 filings for this company, from 21 December 2009 to 19 June 2023, across 7 distinct types of filing. Its registered share capital is 1 675 579,00 €.

Economic activity (CNAE)

0145 · Explotación de ganado ovino y caprino

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MALTRANILLA MENA SOCI…Pascual Martinez RicardoPascual Martinez Ric…JAGARI 99 SOCIEDAD LIMITADAJAGARI 99 SOCIEDAD L…JOSE ADARRAGA SOCIEDAD ANONIMAJOSE ADARRAGA SOCIED…ALGABAMAR II SAALGABAMAR II SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALTRANILLA MENA SOCI…JAGARI 99 SOCIEDAD LIMITADAJAGARI 99 SOCIEDAD L…

Beneficial owner (UBO)

JAGARI 99 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 19/06/2023

Beneficial owner network map

2 nodes Person Company
MALTRANILLA MENA SOCI…JAGARI 99 SOCIEDAD LIMITADAJAGARI 99 SOCIEDAD L…

Registered actos

  1. Declaración de unipersonalidadPublished 19/06/2023· Registered 09/06/2023· I/A 10
  2. Ceses/DimisionesPublished 10/04/2023· Registered 29/03/2023· I/A 9
  3. NombramientosPublished 10/04/2023· Registered 29/03/2023· I/A 9
  4. Ampliacion del objeto socialPublished 18/10/2018· Registered 05/10/2018· I/A 8
  5. NombramientosPublished 24/05/2018· Registered 17/05/2018· I/A 7
  6. Cambio de domicilio socialPublished 02/02/2012· Registered 14/01/2012· I/A 6
  7. Ampliación de capitalPublished 13/09/2011· Registered 25/08/2011· I/A 5
  8. Ampliación de capitalPublished 11/02/2011· Registered 26/01/2011· I/A 4
  9. Ampliación de capitalPublished 21/12/2009· Registered 10/12/2009· I/A 3
  10. Modificaciones estatutariasPublished 21/12/2009· Registered 10/12/2009· I/A 3

Changes

  1. 19/06/2023Declaración de unipersonalidad

    JAGARI 99 SOCIEDAD LIMITADA

  2. 18/10/2018Ampliación del objeto social

    Agricultura , ganaderia, silvicultura y pesca,.

  3. 02/02/2012Cambio de domicilio social

    ALAM URQUIJO 23 3º D (BILBAO)

  4. 21/12/2009Modificaciones estatutarias

Capital · events

  1. 13/09/2011Ampliación de capital
    Resulting capital: 1 675 579,00 € (+138 800,00 €)
  2. 11/02/2011Ampliación de capital
    Resulting capital: 1 536 779,00 € (+119 000,00 €)
  3. 21/12/2009Ampliación de capital
    Resulting capital: 1 417 779,00 € (+262 773,00 €)

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. 19/06/2023#7586600
    Declaración de unipersonalidad
    MALTRANILLA MENA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JAGARI 99 SOCIEDAD LIMITADA. Datos registrales. T 4289 , F 7, S 8, H BI 36614, I/A 10 ( 9.06.23).
  2. 10/04/2023#7476883
    Ceses/DimisionesNombramientos
    MALTRANILLA MENA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ADARRAGA ARAS JOSE. Nombramientos. Adm. Unico: PASCUAL MARTINEZ RICARDO. Datos registrales. T 4289 , F 7, S 8, H BI 36614, I/A 9 (29.03.23).
  3. 18/10/2018#5091436
    Ampliacion del objeto social
    MALTRANILLA MENA SOCIEDAD LIMITADA. Ampliacion del objeto social. Agricultura , ganaderia, silvicultura y pesca,. Datos registrales. T 4289 , F 7, S 8, H BI 36614, I/A 8 ( 5.10.18).
  4. 24/05/2018#4895287
    Nombramientos
    MALTRANILLA MENA SOCIEDAD LIMITADA. Nombramientos. Apoderado: PASCUAL MARTINEZ RICARDO. Datos registrales. T 4289 , F 5, S 8, H BI 36614, I/A 7 (17.05.18).
  5. 02/02/2012#1571486
    Cambio de domicilio social
    MALTRANILLA MENA SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM URQUIJO 23 3º D (BILBAO). Datos registrales. T 4289 , F 5, S 8, H BI 36614, I/A 6 (14.01.12).
  6. 13/09/2011#1374676
    Ampliación de capital
    MALTRANILLA MENA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 138.800,00 Euros. Resultante Suscrito: 1.675.579,00 Euros. Datos registrales. T 4289 , F 5, S 8, H BI 36614, I/A 5 (25.08.11).
  7. 11/02/2011#1068805
    Ampliación de capital
    MALTRANILLA MENA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 119.000,00 Euros. Resultante Suscrito: 1.536.779,00 Euros. Datos registrales. T 4289 , F 4, S 8, H BI 36614, I/A 4 (26.01.11).
  8. 21/12/2009#519509
    Ampliación de capitalModificaciones estatutarias
    MALTRANILLA MENA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 262.773,00 Euros. Resultante Suscrito: 1.417.779,00 Euros. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/7. Datos registrales. T 4289 , F 4, S 8, H BI 36614, I/A 3 (1…

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 addressALAM URQUIJO 23 3º D (BILBAO), Bizkaia
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 — Explotación de ganado ovino y caprino — are listed together.

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