MIGANA SOCIEDAD LIMITADA
Hoja SS10242· NIF B20205266
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MIGANA SOCIEDAD LIMITADA
Activity
MIGANA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 9 filings for this company, from 8 April 2021 to 31 December 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Puertas Azkue Maria- EugeniaCeased on 23/12/2021Administrador ÚnicoLiquidador
- Azcue Larrañaga Ana-Rosa-CarmenCeased on 25/03/2021Administrador Solidario
- Puertas Cabezudo MiguelCeased on 25/03/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Puertas Azkue Maria-Eugenia100 %
Individual · ultimate beneficial owner · since 08/04/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/12/2021· Registered 23/12/2021· I/A 8
- ExtinciónPublished 31/12/2021· Registered 23/12/2021· I/A 8
- Ceses/DimisionesPublished 08/04/2021· Registered 25/03/2021· I/A 7.
- NombramientosPublished 08/04/2021· Registered 25/03/2021· I/A 7.
- DisoluciónPublished 08/04/2021· Registered 25/03/2021· I/A 7.
- Declaración de unipersonalidadPublished 08/04/2021· Registered 25/03/2021· I/A 7
- Ceses/DimisionesPublished 08/04/2021· Registered 25/03/2021· I/A 7
- NombramientosPublished 08/04/2021· Registered 25/03/2021· I/A 7
- Cambio de domicilio socialPublished 08/04/2021· Registered 25/03/2021· I/A 7
Changes
- 31/12/2021Cambio de denominación social
MIGANA SOCIEDAD LIMITADA EN LIQUIDACION→MIGANA SOCIEDAD LIMITADA
- 31/12/2021Extinción
- 08/04/2021Cambio de domicilio social
C/ BALEA, 2, 4º PUERTA A.- (ORIO)
- 08/04/2021Declaración de unipersonalidad
PUERTAS AZKUE MARIA-EUGENIA
- 08/04/2021Disolución
Timeline (BORME)
- 31/12/2021#6754120Ceses/DimisionesExtinción
MIGANA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: PUERTAS AZKUE MARIA-EUGENIA. Extinción. Datos registrales. T 1521 , F 5, S 8, H SS 10242, I/A 8 (23.12.21).
- 08/04/2021#6346080
Company name: MIGANA SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónMIGANA SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: PUERTAS AZKUE MARIA-EUGENIA. Nombramientos. Liquidador: PUERTAS AZKUE MARIA- EUGENIA. Disolución. Voluntaria. Datos registrales. T 1521 , F 5, S 8, H SS 10242, I/A 7. (25.03.21).
- 08/04/2021#6346079
Company name: MIGANA SOCIEDAD LIMITADA EN LIQUIDACION
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialMIGANA SOCIEDAD LIMITADA EN LIQUIDACION. Declaración de unipersonalidad. Socio único: PUERTAS AZKUE MARIA-EUGENIA. Ceses/Dimisiones. Adm. Solid.: PUERTAS CABEZUDO MIGUEL;AZCUE LARRAÑAGA ANA-ROSA-CARMEN. Nombramientos. Adm. Unico: PUERTAS AZKUE MARIA-…
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 — Gipuzkoa — are listed together, with their address.