MARGOGAI SL
Hoja SS10130· NIF B20515987
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lasa Arruabarrena Lander
Legal information
Legal information for MARGOGAI SL
Activity
MARGOGAI SL is a Sociedad Limitada (SL) with its registered office in Beasain (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 4 filings for this company, from 26 September 2019 to 27 January 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Lasa Arruabarrena LanderSince 17/01/2022Administrador Único
Former
- Lasa Zubizarreta TomasCeased on 17/01/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/01/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/01/2022· Registered 17/01/2022· I/A 6
- Ceses/DimisionesPublished 27/01/2022· Registered 17/01/2022· I/A 5
- NombramientosPublished 27/01/2022· Registered 17/01/2022· I/A 5
- Cambio de domicilio socialPublished 26/09/2019· Registered 12/09/2019· I/A 4
Changes
- 27/01/2022Declaración de unipersonalidad
LASA ARRUABARRENA LANDER
- 26/09/2019Cambio de domicilio social
C/ LAZKAIBAR, 1 (BEASAIN)
Timeline (BORME)
- 27/01/2022#6782264Declaración de unipersonalidad
MARGOGAI SL. Declaración de unipersonalidad. Socio único: LASA ARRUABARRENA LANDER. Datos registrales. T 1512 , F 17, S 8, H SS 10130, I/A 6 (17.01.22).
- 27/01/2022#6782263Ceses/DimisionesNombramientos
MARGOGAI SL. Ceses/Dimisiones. Adm. Unico: LASA ZUBIZARRETA TOMAS. Nombramientos. Adm. Unico: LASA ARRUABARRENA LANDER. Datos registrales. T 1512 , F 16, S 8, H SS 10130, I/A 5 (17.01.22).
- 26/09/2019#5592055Cambio de domicilio social
MARGOGAI SL. Cambio de domicilio social. C/ LAZKAIBAR, 1 (BEASAIN). Datos registrales. T 1512 , F 16, S 8, H SS 10130, I/A 4 (12.09.19).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.