MISSO SOUP SL
Hoja NA37642· NIF B71342174
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/04/2018
Legal information
Legal information for MISSO SOUP SL
Activity
MISSO SOUP SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 2 April 2018. The Spanish commercial register has published 9 filings for this company, from 2 April 2018 to 30 November 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Corporate purpose
Comercio al por menor de prendas de vestir en establecimientos especializados. Comercio al por mayor de textiles. Comercio al por menor de calzado y artículos de cuero en establecimientos especializados.
Directors and representatives
Directors
Former
- Arbeloa Mujika AitorCeased on 11/11/2020LiquidadorLiquidador Único
Authorised representatives
Former
- Oyarzabal Vicente ItziarCeased on 11/11/2020Apoderado
Directors network map
Cap table · shareholdings
- ZERGATIK FACTORY SL100 %
Legal entity · since 21/10/2019 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ZERGATIK FACTORY SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 21/10/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/11/2020· Registered 11/11/2020· I/A 4
- RevocacionesPublished 30/11/2020· Registered 11/11/2020· I/A 4
- NombramientosPublished 30/11/2020· Registered 11/11/2020· I/A 4
- DisoluciónPublished 30/11/2020· Registered 11/11/2020· I/A 4
- ExtinciónPublished 30/11/2020· Registered 11/11/2020· I/A 4
- Declaración de unipersonalidadPublished 21/10/2019· Registered 10/10/2019· I/A 3
- NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 2
- ConstituciónPublished 02/04/2018· Registered 21/03/2018· I/A 1
- NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 1
Changes
- 30/11/2020Disolución
- 30/11/2020Extinción
- 21/10/2019Declaración de unipersonalidad
ZERGATIK FACTORY SL
Capital · events
- 02/04/2018ConstituciónInitial capital: 3 000,00 €
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)
- 30/11/2020#6144791Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
MISSO SOUP SL. Ceses/Dimisiones. LiqUnico: ARBELOA MUJIKA AITOR. Adm. Unico: ARBELOA MUJIKA AITOR. Revocaciones. Apoderado: OYARZABAL VICENTE ITZIAR. Nombramientos. LiqUnico: ARBELOA MUJIKA AITOR. Otros conceptos: Cambio del Organo de Administración:… - 21/10/2019#5625000Declaración de unipersonalidad
MISSO SOUP SL. Declaración de unipersonalidad. Socio único: ZERGATIK FACTORY SL. Datos registrales. T 1894 , F 76, S 8, H NA 37642, I/A 3 (10.10.19).
- 02/04/2018#4819007Nombramientos
MISSO SOUP SL. Nombramientos. Apoderado: OYARZABAL VICENTE ITZIAR. Datos registrales. T 1894 , F 74, S 8, H NA 37642, I/A 2 (21.03.18).
- 02/04/2018#4819006ConstituciónNombramientos
MISSO SOUP SL. Constitución. Comienzo de operaciones: 22.02.18. Objeto social: Comercio al por menor de prendas de vestir en establecimientos especializados. Comercio al por mayor de textiles. Comercio al por menor de calzado y artículos de cuero en …
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· Incorporated 2018
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
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.