MIGUEL SAENZ SOCIEDAD LIMITADA

Hoja LO480· NIF B26033068

Struck off · 12/02/2025La Rioja
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Former name :
TRANSPORTES MIGUEL SAENZ SA

Legal information

Legal information for MIGUEL SAENZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000082427652
Legal formSociedad Limitada (SL)
LocalityLogroño
Register referenceTomo 247 · Folio 154 · Hoja LO480
Former names
TRANSPORTES MIGUEL SAENZ SA2010-08-04 → 2010-11-04
StatusLiquidada

Activity

MIGUEL SAENZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 4 August 2010 to 12 February 2025, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/02/2025· Registered 05/02/2025· I/A 20
  2. NombramientosPublished 12/02/2025· Registered 05/02/2025· I/A 20
  3. DisoluciónPublished 12/02/2025· Registered 05/02/2025· I/A 20
  4. ExtinciónPublished 12/02/2025· Registered 05/02/2025· I/A 20
  5. Ceses/DimisionesPublished 27/05/2024· Registered 16/05/2024· I/A 19
  6. NombramientosPublished 27/05/2024· Registered 16/05/2024· I/A 19
  7. Modificaciones estatutariasPublished 27/05/2024· Registered 16/05/2024· I/A 19
  8. RevocacionesPublished 20/07/2017· Registered 12/07/2017· I/A 17
  9. NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 16
  10. ReeleccionesPublished 04/11/2010· Registered 25/10/2010· I/A 15
  11. Modificaciones estatutariasPublished 04/11/2010· Registered 25/10/2010· I/A 15
  12. Cambio de denominación socialPublished 04/11/2010· Registered 25/10/2010· I/A 15
  13. ReeleccionesPublished 04/08/2010· Registered 26/07/2010· I/A 14

Changes

  1. 12/02/2025Disolución
  2. 12/02/2025Extinción
  3. 27/05/2024Modificaciones estatutarias
  4. 31/07/2015Cambio de denominación social

    TRANSPORTES MIGUEL SAENZ SA→MIGUEL SAENZ SOCIEDAD LIMITADA

  5. 04/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/02/2025#8486378
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MIGUEL SAENZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SAENZ VARONA MARIA DEL CARMEN;SAENZ VARONA MARIA LUISA;SAENZ VARONA MARIA. Nombramientos. LiqManc: SAENZ VARONA MARIA DEL CARMEN;SAENZ VARONA MARIA LUISA;SAENZ VARONA MARIA. Otros concep…
  2. 27/05/2024#8093245
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MIGUEL SAENZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAENZ CUEVAS JOSE LUIS. Nombramientos. Adm. Mancom.: SAENZ VARONA MARIA DEL CARMEN;SAENZ VARONA MARIA LUISA;SAENZ VARONA MARIA. Modificaciones estatutarias. Modificado el artículo 10º de l…
  3. 20/07/2017#4469536
    Revocaciones
    MIGUEL SAENZ SOCIEDAD LIMITADA. Revocaciones. Apoderado: SAENZ VARONA MARIA DEL CARMEN. Datos registrales. T 247 , F 154, S 8, H LO 480, I/A 17 (12.07.17).
  4. 31/07/2015#3444518
    Nombramientos
    MIGUEL SAENZ SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAENZ VARONA MARIA DEL CARMEN. Datos registrales. T 247 , F 153, S 8, H LO 480, I/A 16 (23.07.15).
  5. 04/11/2010#933394

    Company name: TRANSPORTES MIGUEL SAENZ SA

    ReeleccionesModificaciones estatutariasCambio de denominación social
    TRANSPORTES MIGUEL SAENZ SA. Transformación de sociedad. Denominación y forma adoptada: TRANSPORTES MIGUEL SAENZ SL. Reelecciones. Adm. Unico: SAENZ CUEVAS JOSE LUIS. Modificaciones estatutarias. Se da nueva redacción a los estatutos sociales, para s…
  6. 04/08/2010#832269

    Company name: TRANSPORTES MIGUEL SAENZ SA

    Reelecciones
    TRANSPORTES MIGUEL SAENZ SA. Reelecciones. Adm. Unico: SAENZ CUEVAS JOSE LUIS. Datos registrales. T 247 , F 152, S 8, H LO 480, I/A 14 (26.07.10).

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 addressCIRCUNDE NUMERO 19, LA RIOJA, LOGROÑO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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