MERINDADES CORNER SL

Hoja NA24423· NIF B31882343

Struck off · 28/08/2023Navarra
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 307 770,00 €

Legal information

Legal information for MERINDADES CORNER SL

NIF
Hoja registral
IRUS1000200389663
Legal formSociedad Limitada (SL)
Share capital6 307 770,00 €
LocalityTudela
Register referenceTomo 1222 · Folio 135 · Hoja NA24423
StatusLiquidada

Activity

MERINDADES CORNER SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 10 January 2012 to 28 August 2023, across 8 distinct types of filing. Its registered share capital is 6 307 770,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 28/08/2023· Registered 16/08/2023· I/A 6
  2. Escisión totalPublished 28/08/2023· Registered 16/08/2023· I/A 6
  3. DisoluciónPublished 28/08/2023· Registered 16/08/2023· I/A 6
  4. ExtinciónPublished 28/08/2023· Registered 16/08/2023· I/A 6
  5. Ceses/DimisionesPublished 10/08/2018· Registered 02/08/2018· I/A 5
  6. NombramientosPublished 10/08/2018· Registered 02/08/2018· I/A 5
  7. Ampliación de capitalPublished 27/06/2016· Registered 14/06/2016· I/A 4
  8. Cambio de domicilio socialPublished 27/06/2016· Registered 14/06/2016· I/A 4
  9. Ceses/DimisionesPublished 10/01/2012· Registered 29/12/2011· I/A 3
  10. NombramientosPublished 10/01/2012· Registered 29/12/2011· I/A 3
  11. Modificaciones estatutariasPublished 10/01/2012· Registered 29/12/2011· I/A 3
  12. Cambio de domicilio socialPublished 10/01/2012· Registered 29/12/2011· I/A 3

Changes

  1. 28/08/2023Disolución
  2. 28/08/2023Extinción
  3. 27/06/2016Cambio de domicilio social

    C/ JUAN ANTONIO FERNANDEZ 42 BIS (TUDELA)

  4. 10/01/2012Cambio de domicilio social

    AVDA MERINDADES 24 3º A (TUDELA)

  5. 10/01/2012Modificaciones estatutarias

Capital · events

  1. 27/06/2016Ampliación de capital
    Resulting capital: 6 307 770,00 € (+6 304 760,00 €)

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)

  1. 28/08/2023#7690443
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    MERINDADES CORNER SL. Ceses/Dimisiones. Adm. Mancom.: YANGUAS ZARDOYA FERNANDO ALEJANDRO;ECHEVERRIA MAGAÑA ASCENSION. Escisión total. Sociedades beneficiarias de la escisión: SAUGNAY SL. GESTION Y ALQUILERES YANGUAS SL. FINCAS E INMUEBLES TUDELA SL. …
  2. 10/08/2018#5008071
    Ceses/DimisionesNombramientos
    MERINDADES CORNER SL. Ceses/Dimisiones. Adm. Solid.: YANGUAS ZARDOYA FERNANDO ALEJANDRO;ECHEVERRIA MAGAÑA ASCENSION. Nombramientos. Adm. Mancom.: YANGUAS ZARDOYA FERNANDO ALEJANDRO;ECHEVERRIA MAGAÑA ASCENSION. Otros conceptos: Cambio del Organo de Ad…
  3. 27/06/2016#3917913
    Ampliación de capitalCambio de domicilio social
    MERINDADES CORNER SL. Ampliación de capital. Capital: 6.304.760,00 Euros. Resultante Suscrito: 6.307.770,00 Euros. Cambio de domicilio social. C/ JUAN ANTONIO FERNANDEZ 42 BIS (TUDELA). Datos registrales. T 1222 , F 135, S 8, H NA 24423, I/A 4 (14.06…
  4. 10/01/2012#1530673
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MERINDADES CORNER SL. Ceses/Dimisiones. Adm. Unico: YANGUAS ECHEVERRIA LUIS JAVIER. Nombramientos. Adm. Solid.: YANGUAS ZARDOYA FERNANDO ALEJANDRO;ECHEVERRIA MAGAÑA ASCENSION. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…

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/ JUAN ANTONIO FERNANDEZ 42 BIS (TUDELA), Tudela, Navarra
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector