MIOSOTIS SOCIEDAD LIMITADA

Hoja BI35526· NIF B95235271

Struck off · 17/01/2020Bizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 029 406,00 €

Legal information

Legal information for MIOSOTIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065509450
Legal formSociedad Limitada (SL)
Share capital1 029 406,00 €
Register referenceTomo 4240 · Folio 188 · Hoja BI35526
StatusLiquidada

Activity

MIOSOTIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 24 February 2014 to 17 January 2020, across 6 distinct types of filing. Its registered share capital is 1 029 406,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MIOSOTIS SOCIEDAD LIM…Bastida Ibargüen Luis JavierBastida Ibargüen Lui…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2020· Registered 08/01/2020· I/A 5
  2. NombramientosPublished 17/01/2020· Registered 08/01/2020· I/A 5
  3. DisoluciónPublished 17/01/2020· Registered 08/01/2020· I/A 5
  4. ExtinciónPublished 17/01/2020· Registered 08/01/2020· I/A 5
  5. Ceses/DimisionesPublished 03/01/2020· Registered 17/12/2019· I/A 4
  6. NombramientosPublished 03/01/2020· Registered 17/12/2019· I/A 4
  7. Ampliación de capitalPublished 26/03/2014· Registered 18/03/2014· I/A 3
  8. Cambio de domicilio socialPublished 24/02/2014· Registered 13/02/2014· I/A 2

Changes

  1. 17/01/2020Disolución
  2. 17/01/2020Extinción
  3. 24/02/2014Cambio de domicilio social

    C/ ALAMEDA MAZARREDO, Nº 9, 2& PLANTA (BILBAO)

Capital · events

  1. 26/03/2014Ampliación de capital
    Resulting capital: 1 029 406,00 € (+744 720,00 €)

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. 17/01/2020#5745299
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MIOSOTIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: BASTIDA IBARGUEN LUIS JAVIER. Adm. Unico: BASTIDA IBARGUEN LUIS JAVIER. Nombramientos. Liquidador: BASTIDA IBARGUEN LUIS JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 4240 , …
  2. 03/01/2020#10535104
    Ceses/DimisionesNombramientos
    MIOSOTIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EIZAGUIRRE RODRIGUEZ MARIA PILAR. Nombramientos. Adm. Unico: BASTIDA IBARGUEN LUIS JAVIER. Datos registrales. T 4240 , F 188, S 8, H BI 35526, I/A 4 (17.12.19).
  3. 26/03/2014#2737515
    Ampliación de capital
    MIOSOTIS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 744.720,00 Euros. Resultante Suscrito: 1.029.406,00 Euros. Datos registrales. T 4240 , F 187, S 8, H BI 35526, I/A 3 (18.03.14).
  4. 24/02/2014#2686612
    Cambio de domicilio social
    MIOSOTIS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALAMEDA MAZARREDO, Nº 9, 2& PLANTA (BILBAO). Datos registrales. T 4240 , F 187, S 8, H BI 35526, I/A 2 (13.02.14).

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/ ALAMEDA MAZARREDO, Nº 9, 2& PLANTA (BILBAO), Bizkaia
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector