MITRAH PRIME, SOCIEDAD LIMITADA
Hoja VI11717· NIF B01402585
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 806,00 €
Legal information
Legal information for MITRAH PRIME, SOCIEDAD LIMITADA
Activity
MITRAH PRIME, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 17 September 2010 to 9 February 2018, across 6 distinct types of filing. Its registered share capital is 1 806,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Former
- Ortiz Galin AgustinCeased on 24/01/2018Consejero
- Mangana Baceiredo Jose RamonCeased on 24/01/2018Consejero
- Grajales Jimenez Gaizka BalendiCeased on 24/01/2018Consejero
- Cardeña Gonzalez De San Roman JonCeased on 24/01/2018Consejero
- Unzueta Zuluaga Laura MariaCeased on 02/09/2010Consejero
- Hinojal De La Fuente JesusCeased on 02/09/2010Consejero
- Cardeña Gonzalez De San Roman Jon CarlosCeased on 24/01/2018Secretario
- GRUPO EMPRESARIAL ALCOR SLCeased on 24/01/2018Liquidador
Authorised representatives
Former
- Grajales Gimenez Gaizka BalendiCeased on 24/01/2018Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2018· Registered 24/01/2018· I/A 4
- NombramientosPublished 09/02/2018· Registered 24/01/2018· I/A 4
- DisoluciónPublished 09/02/2018· Registered 24/01/2018· I/A 4
- ExtinciónPublished 09/02/2018· Registered 24/01/2018· I/A 4
- Ceses/DimisionesPublished 17/09/2010· Registered 02/09/2010· I/A 3
- NombramientosPublished 17/09/2010· Registered 02/09/2010· I/A 3
- Reducción de capitalPublished 17/09/2010· Registered 02/09/2010· I/A 3
- Ampliación de capitalPublished 17/09/2010· Registered 02/09/2010· I/A 3
Changes
- 09/02/2018Disolución
- 09/02/2018Extinción
Capital · events
- 17/09/2010Reducción de capitalAmpliación de capitalResulting capital: 1 806,00 € (−361 200,00 €)
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)
- 09/02/2018#4739142Ceses/DimisionesNombramientosDisoluciónExtinción
MITRAH PRIME, SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GRUPO EMPRESARIAL ALCOR SL. Consejero: MANGANA BACEIREDO JOSE RAMON. Presidente: MANGANA BACEIREDO JOSE RAMON. Consejero: GRAJALES JIMENEZ GAIZKA BALENDI;ORTIZ GALIN AGUSTIN;CARDEÑA GONZA… - 17/09/2010#879570Ceses/DimisionesNombramientosReducción de capitalAmpliación de capital
MITRAH PRIME, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: HINOJAL DE LA FUENTE JESUS;UNZUETA ZULUAGA LAURA MARIA. Nombramientos. Consejero: ORTIZ GALIN AGUSTIN;CARDEÑA GONZALEZ DE SAN ROMAN JON. Reducción de capital. Importe reducción: 1.204,00 E…
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.