MENGAR SOCIEDAD LIMITADA

Hoja BI8622· NIF A48150882

Struck off · 03/03/2022Bizkaia
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
1 974 000,20 €

Legal information

Legal information for MENGAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059191064
Legal formSociedad Limitada (SL)
Share capital1 974 000,20 €
StatusLiquidada

Activity

MENGAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 10 filings for this company, from 7 January 2009 to 3 March 2022, across 8 distinct types of filing. Its registered share capital is 1 974 000,20 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Basterra Garteizgoxeascoa Iciar100 %

Individual · ultimate beneficial owner · since 03/03/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 03/03/2022
  2. Ceses/DimisionesPublished 03/03/2022
  3. NombramientosPublished 03/03/2022
  4. DisoluciónPublished 03/03/2022
  5. ExtinciónPublished 03/03/2022
  6. RevocacionesPublished 06/11/2014
  7. Ceses/DimisionesPublished 06/11/2014
  8. NombramientosPublished 06/11/2014
  9. Modificaciones estatutariasPublished 06/11/2014
  10. Ampliación de capitalPublished 07/01/2009

Changes

  1. 03/03/2022Declaración de unipersonalidad

    BASTERRA GARTEIZGOXEASCOA ICIAR

  2. 03/03/2022Disolución
  3. 03/03/2022Extinción
  4. 06/11/2014Modificaciones estatutarias

Capital · events

  1. 07/01/2009Ampliación de capital
    Resulting capital: 1 974 000,20 € (+597 682,49 €)

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. 03/03/2022#6841609
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    MENGAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BASTERRA GARTEIZGOXEASCOA ICIAR. Ceses/Dimisiones. Liquidador: BASTERRA GARTEIZGOXEASCOA ICIAR. Adm. Unico: BASTERRA GARTEIZGOXEASCOA ICIAR. Nombramientos. Liquidador: BASTERRA GA…
  2. 06/11/2014#3049333
    Revocaciones
    MENGAR SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: ARTIACH BASTERRA JAVIER. Datos registrales. T 630 , F 199, S 8, H BI 8622,B , I/ 7 .(29.10.14).
  3. 06/11/2014#3049332
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MENGAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARTIACH MENG JAVIER;BASTERRA GARTEIZGOXEASCOA ICIAR. Nombramientos. Adm. Unico: BASTERRA GARTEIZGOXEASCOA ICIAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  4. 07/01/2009#10395128
    Ampliación de capital
    MENGAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 597.682,49 Euros. Resultante Suscrito: 1.974.000,20 Euros. Datos registrales. T 630 , F 198, S 8, H BI 8622,B , I/ 5 .(22.12.08).

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/ PARTICULAR DE BASTERRA 10 2, BIZKAIA, GETXO
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector