MEJAME 2000 SL
Hoja NA21606· NIF B31829377
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zabalegui Luquin Miren Edurne
Legal information
Legal information for MEJAME 2000 SL
Activity
MEJAME 2000 SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 5 filings for this company, from 31 May 2023 to 7 July 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Zabalegui Luquin Miren EdurneSince 28/06/2023Administrador Único
Former
- Carrillo De Albornoz Alfaro Francisco JavierCeased on 28/06/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zabalegui Luquin Miren Edurne100 %
Individual · ultimate beneficial owner · since 07/07/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/07/2023· Registered 28/06/2023· I/A 5
- NombramientosPublished 07/07/2023· Registered 28/06/2023· I/A 5
- Declaración de unipersonalidadPublished 07/07/2023· Registered 28/06/2023· I/A 4
- Ceses/DimisionesPublished 31/05/2023· Registered 22/05/2023· I/A 3
- NombramientosPublished 31/05/2023· Registered 22/05/2023· I/A 3
Changes
- 07/07/2023Declaración de unipersonalidad
ZABALEGUI LUQUIN MIREN EDURNE
Timeline (BORME)
- 07/07/2023#7616868Ceses/DimisionesNombramientos
MEJAME 2000 SL. Ceses/Dimisiones. Adm. Unico: CARRILLO DE ALBORNOZ ALFARO FRANCISCO JAVIER. Nombramientos. Adm. Unico: ZABALEGUI LUQUIN MIREN EDURNE. Datos registrales. T 1076 , F 136, S 8, H NA 21606, I/A 5 (28.06.23).
- 07/07/2023#7616867Declaración de unipersonalidad
MEJAME 2000 SL. Declaración de unipersonalidad. Socio único: ZABALEGUI LUQUIN MIREN EDURNE. Datos registrales. T 1076 , F 136, S 8, H NA 21606, I/A 4 (28.06.23).
- 31/05/2023#7556090Ceses/DimisionesNombramientos
MEJAME 2000 SL. Ceses/Dimisiones. Adm. Unico: ZABALEGUI LUQUIN MIREN EDURNE. Nombramientos. Adm. Unico: CARRILLO DE ALBORNOZ ALFARO FRANCISCO JAVIER. Datos registrales. T 1076 , F 136, S 8, H NA 21606, I/A 3 (22.05.23).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.