MATXAIN SOCIEDAD ANONIMA

Hoja SS5397· NIF A20134045

Struck off · 01/09/2022Gipuzkoa
Registered address :
Activity :
Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MATXAIN SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000105301231
Legal formSociedad Anónima (SA)
Register referenceTomo 1278 · Folio 161 · Hoja SS5397
StatusLiquidada

Activity

MATXAIN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios” (CNAE 4540). The Spanish commercial register has published 8 filings for this company, from 29 February 2012 to 1 September 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4540 · Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MATXAIN SOCIEDAD ANON…Matxain Altuna Kepa MirenaMatxain Altuna Kepa …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MATXAIN SOCIEDAD ANON…Altuna Sarasola Maria JosefaAltuna Sarasola Mari…

Beneficial owner (UBO)

Altuna Sarasola Maria Josefa100 %

Individual · ultimate beneficial owner · since 10/05/2016

Beneficial owner network map

2 nodes Person Company
MATXAIN SOCIEDAD ANON…Altuna Sarasola Maria JosefaAltuna Sarasola Mari…

Registered actos

  1. DisoluciónPublished 01/09/2022· Registered 17/08/2022· I/A 10
  2. ExtinciónPublished 01/09/2022· Registered 17/08/2022· I/A 10
  3. ReeleccionesPublished 22/10/2021· Registered 07/10/2021· I/A 9
  4. Declaración de unipersonalidadPublished 10/05/2016· Registered 26/04/2016· I/A 8
  5. Ceses/DimisionesPublished 22/12/2015· Registered 11/12/2015· I/A 7
  6. NombramientosPublished 22/12/2015· Registered 11/12/2015· I/A 7
  7. NombramientosPublished 29/02/2012· Registered 20/02/2012· I/A 6

Changes

  1. 01/09/2022Disolución
  2. 01/09/2022Extinción
  3. 10/05/2016Declaración de unipersonalidad

    ALTUNA SARASOLA MARIA JOSEFA

Timeline (BORME)

  1. 01/09/2022#7143730
    DisoluciónExtinciónCambio de identidad del socio único
    MATXAIN SOCIEDAD ANONIMA. Sociedad unipersonal. Cambio de identidad del socio único: MATXAIN ALTUNA KEPA MIRENA. Disolución. Voluntaria. Extinción. Datos registrales. T 1278 , F 161, S 8, H SS 5397, I/A 10 (17.08.22).
  2. 22/10/2021#6650571
    Reelecciones
    MATXAIN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MATXAIN ALTUNA KEPA MIRENA. Datos registrales. T 1278 , F 160, S 8, H SS 5397, I/A 9 ( 7.10.21).
  3. 10/05/2016#3849046
    Declaración de unipersonalidad
    MATXAIN SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: ALTUNA SARASOLA MARIA JOSEFA. Datos registrales. T 1278 , F 160, S 8, H SS 5397, I/A 8 (26.04.16).
  4. 22/12/2015#3643426
    Ceses/DimisionesNombramientos
    MATXAIN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ALTUNA SARASOLA MARIA JOSEFA. Nombramientos. Adm. Unico: MATXAIN ALTUNA KEPA MIRENA. Datos registrales. T 1278 , F 160, S 8, H SS 5397, I/A 7 (11.12.15).
  5. 29/02/2012#1616795
    Nombramientos
    MATXAIN SOCIEDAD ANONIMA. Nombramientos. Apoderado: MATXAIN ALTUNA KEPA MIRENA. Datos registrales. T 1278 , F 159, S 8, H SS 5397, I/A 6 (20.02.12).

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 addressC/ TOMAS LOPEZ 15 BAJO, GIPUZKOA, ERRENTERIA
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 — Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios — are listed together.

Prospect this sectorAll companies in this sector