MIGPLATAN SOCIEDAD LIMITADA
Hoja M814622· NIF B97790943
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MIGPLATAN SOCIEDAD LIMITADA
Activity
MIGPLATAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 11 February 2010 to 2 July 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Goizueta Hernandez PabloCeased on 25/06/2024Administrador Mancomunado
- Bilbao Libano IñigoCeased on 25/06/2024Administrador Mancomunado
- Sotelo Vazquez ConstantinoCeased on 25/06/2024Administrador Mancomunado
- Fleck Zeno BernhardCeased on 01/03/2024Administrador Solidario
- Braeuninger Weimer WillmarCeased on 01/03/2024Administrador Solidario
- Otegui Navas IgnacioCeased on 01/03/2024Administrador Solidario
- Fleck Klaus Bruno FranzCeased on 01/03/2024Administrador Solidario
Authorised representatives
Former
- Laguna Rubio Carlos IgnacioCeased on 01/03/2024Apoderado
- Jimenez Abraham Antonio CristobalCeased on 01/03/2024Apoderado Solidario
- Fleck David ElmarCeased on 01/03/2024Apoderado Solidario
Directors network map
Registered actos
- DisoluciónPublished 02/07/2024· Registered 25/06/2024· I/A 3
- ExtinciónPublished 02/07/2024· Registered 25/06/2024· I/A 3
- Ceses/DimisionesPublished 08/03/2024· Registered 01/03/2024· I/A 2
- RevocacionesPublished 08/03/2024· Registered 01/03/2024· I/A 2
- NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 2
- Modificaciones estatutariasPublished 08/03/2024· Registered 01/03/2024· I/A 2
- Cambio de domicilio socialPublished 08/03/2024· Registered 01/03/2024· I/A 2
Changes
- 02/07/2024Disolución
- 02/07/2024Extinción
- 08/03/2024Cambio de domicilio social
C/ PRINCIPE DE VERGARA, 131, 3ª PLANTA (MADRID)
- 08/03/2024Modificaciones estatutarias
Timeline (BORME)
- 02/07/2024#8151051DisoluciónExtinción
MIGPLATAN SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 814622, I/A 3 (25.06.24).
- 08/03/2024#7975865Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
MIGPLATAN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ALPES INVERSIONES RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: OTEGUI NAVAS IGNACIO;FLECK ZENO BERNHARD;BRAEUNINGER WEIMER WILLMAR;FLECK KLAUS BRUNO FRANZ. Revoc…
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 — Madrid — are listed together, with their address.