MATZORRI SOCIEDAD LIMITADA
Hoja BI68898· NIF B95863080
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/12/2016
- Director :
- Mazorriaga Garay Lourdes
Legal information
Legal information for MATZORRI SOCIEDAD LIMITADA
Activity
MATZORRI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 13 December 2016. The Spanish commercial register has published 5 filings for this company, from 13 December 2016 to 5 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Corporate purpose
Obrador, despacho de panaderia, pasteleria.
Directors and representatives
Directors
Current
- Mazorriaga Garay LourdesSince 29/11/2016Administrador Único
Former
- Mazorriaga Garai ItziarCeased on 27/01/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/02/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/02/2020· Registered 27/01/2020· I/A 3
- Ceses/DimisionesPublished 05/02/2020· Registered 27/01/2020· I/A 2
- NombramientosPublished 05/02/2020· Registered 27/01/2020· I/A 2
- ConstituciónPublished 13/12/2016· Registered 29/11/2016· I/A 1
- NombramientosPublished 13/12/2016· Registered 29/11/2016· I/A 1
Changes
- 05/02/2020Declaración de unipersonalidad
MAZORRIAGA GARAY LOURDES
Capital · events
- 13/12/2016ConstituciónInitial capital: 3 000,00 €
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)
- 05/02/2020#5780043Declaración de unipersonalidad
MATZORRI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MAZORRIAGA GARAY LOURDES. Datos registrales. T 5656 , F 28, S 8, H BI 68898, I/A 3 (27.01.20).
- 05/02/2020#5780042Ceses/DimisionesNombramientos
MATZORRI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MAZORRIAGA GARAY LOURDES;MAZORRIAGA GARAI ITZIAR. Nombramientos. Adm. Unico: MAZORRIAGA GARAY LOURDES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 13/12/2016#4152911ConstituciónNombramientos
MATZORRI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.11.16. Objeto social: Obrador, despacho de panaderia, pasteleria. Domicilio: C/ ARRIOLA 1 - BAJO (ELORRIO). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: MAZORRIAGA GARAI IT…
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· Incorporated 2016
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.