MENDIGORA SOCIEDAD ANONIMA

Hoja BI1932

Struck off · 15/01/2025Bizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
198 309,95 €
Former name :
DANITXA SOCIEDAD LIMITADA

Legal information

Legal information for MENDIGORA SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital198 309,95 €
Former names
DANITXA SOCIEDAD LIMITADA2010-12-03
StatusBaja

Activity

MENDIGORA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 13 filings for this company, from 3 December 2010 to 15 January 2025, across 8 distinct types of filing. Its registered share capital is 198 309,95 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MENDIGORA SOCIEDAD AN…GRAN VIA OCHO SOCIEDAD LIMITADAGRAN VIA OCHO SOCIED…

Beneficial owner (UBO)

GRAN VIA OCHO SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 24/12/2024

Beneficial owner network map

2 nodes Person Company
MENDIGORA SOCIEDAD AN…GRAN VIA OCHO SOCIEDAD LIMITADAGRAN VIA OCHO SOCIED…

Registered actos

  1. DisoluciónPublished 15/01/2025
  2. ExtinciónPublished 15/01/2025
  3. Declaración de unipersonalidadPublished 24/12/2024
  4. ReeleccionesPublished 27/07/2022
  5. Reducción de capitalPublished 23/05/2022
  6. ReeleccionesPublished 11/12/2017
  7. Ceses/DimisionesPublished 22/11/2013
  8. NombramientosPublished 22/11/2013
  9. Reducción de capitalPublished 22/11/2013
  10. ReeleccionesPublished 21/08/2012
  11. Ceses/DimisionesPublished 03/12/2010
  12. NombramientosPublished 03/12/2010
  13. Cambio de domicilio socialPublished 03/12/2010

Capital · events

  1. 23/05/2022Reducción de capital
    Resulting capital: 198 309,95 €
  2. 22/11/2013Reducción de capital
    Resulting capital: 264 415,27 €

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. 15/01/2025#8434033
    DisoluciónExtinción
    MENDIGORA SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H BI 1932,A , I/ CIERR .( 7.01.25).
  2. 24/12/2024#8415904
    Declaración de unipersonalidad
    MENDIGORA SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: GRAN VIA OCHO SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 1932,A , I/ 20 .(13.12.24).
  3. 27/07/2022#7091647
    Reelecciones
    MENDIGORA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: GOMEZA ELEIZALDE JUAN LUIS;GOMEZA ELEIZALDE RAFAEL;GOMEZA ELEIZALDE ICIAR. Datos registrales. T 557 , F 215, S 8, H BI 1932,A , I/ 18 .(19.07.22).
  4. 23/05/2022#6976651
    Reducción de capital
    MENDIGORA SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 66.105,32 Euros. Resultante Suscrito: 198.309,95 Euros. Datos registrales. T 557 , F 215, S 8, H BI 1932,A , I/ 17 .(12.05.22).
  5. 11/12/2017#4655069
    Reelecciones
    MENDIGORA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: GOMEZA ELEIZALDE JUAN LUIS;GOMEZA ELEIZALDE RAFAEL;GOMEZA ELEIZALDE ICIAR. Datos registrales. T 557 , F 215, S 8, H BI 1932,A , I/ 16 .(27.11.17).
  6. 22/11/2013#2551442
    Ceses/DimisionesNombramientosReducción de capital
    MENDIGORA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: GOMEZA ELEIZALDE EUGENIO. Nombramientos. Adm. Solid.: GOMEZA ELEIZALDE JUAN LUIS. Reducción de capital. Importe reducción: 67.157,10 Euros. Resultante Suscrito: 264.415,27 Euros. Datos regist…
  7. 21/08/2012#1867379
    Reelecciones
    MENDIGORA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: GOMEZA ELEIZALDE RAFAEL;GOMEZA ELEIZALDE ICIAR;GOMEZA ELEIZALDE EUGENIO. Datos registrales. T 557 , F 215, S 8, H BI 1932,A , I/ 14 .( 9.08.12).
  8. 03/12/2010#974633

    Company name: DANITXA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio social
    DANITXA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIMENO UGARRIZA DANIELA. Nombramientos. Adm. Unico: RUIZ GIMENO MIREN ITXASO. Cambio de domicilio social. C/ PORTU GANE 1-B BAJO A - ARMINTZA (LEMOIZ). Datos registrales. T 158, L 1, F 36, S 8,…

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/ PORTU GANE 1-B BAJO A - ARMINTZA (LEMOIZ), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province