MISTERDON SOCIEDAD LIMITADA
Hoja BI59082· NIF B95657284
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/09/2011
- Director :
- Osorio Rodriguez Ricardo Alberto
Legal information
Legal information for MISTERDON SOCIEDAD LIMITADA
Activity
MISTERDON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 29 September 2011. The Spanish commercial register has published 7 filings for this company, from 29 September 2011 to 21 June 2012, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA EXPLOTACION DE TODA CLASE DE SERVICIOS DE HOSTELERIA, DISCOTECAS Y OTROS, RELACIONADOS CON LA VENTA DE BEBIDAS Y LA RESTAURACION GASTRONOMICA Y LOS ESPECTACULOS PUBLICOS...
Directors and representatives
Directors
Current
- Osorio Rodriguez Ricardo AlbertoSince 31/05/2012Administrador Único
Former
- Beraza Murga LaraCeased on 31/05/2012Administrador Único
- Camarero Izquierdo SaraCeased on 29/02/2012Administrador Único
Directors network map
Cap table · shareholdings
- Beraza Murga Lara100 %
Individual · since 15/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Beraza Murga Lara100 %
Individual · ultimate beneficial owner · since 15/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/06/2012· Registered 31/05/2012· I/A 4
- NombramientosPublished 21/06/2012· Registered 31/05/2012· I/A 4
- Declaración de unipersonalidadPublished 15/03/2012· Registered 29/02/2012· I/A 3
- Ceses/DimisionesPublished 15/03/2012· Registered 29/02/2012· I/A 2
- NombramientosPublished 15/03/2012· Registered 29/02/2012· I/A 2
- ConstituciónPublished 29/09/2011· Registered 16/09/2011· I/A 1
- NombramientosPublished 29/09/2011· Registered 16/09/2011· I/A 1
Changes
- 15/03/2012Declaración de unipersonalidad
BERAZA MURGA LARA
Capital · events
- 29/09/2011ConstituciónInitial capital: 3 010,00 €
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)
- 21/06/2012#1780988Ceses/DimisionesNombramientos
MISTERDON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERAZA MURGA LARA. Nombramientos. Adm. Unico: OSORIO RODRIGUEZ RICARDO ALBERTO. Datos registrales. T 5238 , F 102, S 8, H BI 59082, I/A 4 (31.05.12).
- 15/03/2012#1643385Declaración de unipersonalidad
MISTERDON SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BERAZA MURGA LARA. Datos registrales. T 5238 , F 102, S 8, H BI 59082, I/A 3 (29.02.12).
- 15/03/2012#1643384Ceses/DimisionesNombramientos
MISTERDON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CAMARERO IZQUIERDO SARA. Nombramientos. Adm. Unico: BERAZA MURGA LARA. Datos registrales. T 5238 , F 102, S 8, H BI 59082, I/A 2 (29.02.12).
- 29/09/2011#1395051ConstituciónNombramientos
MISTERDON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.07.11. Objeto social: LA EXPLOTACION DE TODA CLASE DE SERVICIOS DE HOSTELERIA, DISCOTECAS Y OTROS, RELACIONADOS CON LA VENTA DE BEBIDAS Y LA RESTAURACION GASTRONOMICA Y LOS ESPECT…
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 2011
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 — Bizkaia — are listed together, with their address.