MITXELENA AM SL
Hoja SS33583· NIF B75044818
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 18/05/2011
Legal information
Legal information for MITXELENA AM SL
Activity
MITXELENA AM SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 18 May 2011. The Spanish commercial register has published 8 filings for this company, from 18 May 2011 to 5 October 2016, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La representación en general de empresas de artículos y complementos parala industria y la construcción, así como la venta y comercialización en sucaso de los referidos artículos".
Directors and representatives
Directors
Former
- Mutuverria Baleztena Maria JesusCeased on 28/09/2016Liquidador
Authorised representatives
Former
- Michelena Tomasena Antonio MariaCeased on 28/09/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mutuverria Baleztena Maria Jesus100 %
Individual · ultimate beneficial owner · since 18/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/10/2016· Registered 28/09/2016· I/A 3
- NombramientosPublished 05/10/2016· Registered 28/09/2016· I/A 3
- DisoluciónPublished 05/10/2016· Registered 28/09/2016· I/A 3
- ExtinciónPublished 05/10/2016· Registered 28/09/2016· I/A 3
- NombramientosPublished 19/05/2011· Registered 11/05/2011· I/A 2
- ConstituciónPublished 18/05/2011· Registered 10/05/2011· I/A 1
- Declaración de unipersonalidadPublished 18/05/2011· Registered 10/05/2011· I/A 1
- NombramientosPublished 18/05/2011· Registered 10/05/2011· I/A 1
Changes
- 05/10/2016Disolución
- 05/10/2016Extinción
- 18/05/2011Declaración de unipersonalidad
MUTUVERRIA BALEZTENA MARIA JESUS
Capital · events
- 18/05/2011ConstituciónInitial 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)
- 05/10/2016#4049604Ceses/DimisionesNombramientosDisoluciónExtinción
MITXELENA AM SL. Ceses/Dimisiones. Liquidador: MUTUVERRIA BALEZTENA MARIA JESUS. Adm. Unico: MUTUVERRIA BALEZTENA MARIA JESUS. Nombramientos. Liquidador: MUTUVERRIA BALEZTENA MARIA JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 2516 ,… - 19/05/2011#1218459Nombramientos
MITXELENA AM SL. Nombramientos. Apoderado: MICHELENA TOMASENA ANTONIO MARIA. Datos registrales. T 2516 , F 124, S 8, H SS 33583, I/A 2 (11.05.11).
- 18/05/2011#1216527ConstituciónDeclaración de unipersonalidadNombramientos
MITXELENA AM SL. Constitución. Comienzo de operaciones: 11.04.11. Objeto social: "La representación en general de empresas de artículos y complementos parala industria y la construcción, así como la venta y comercialización en sucaso de los referidos…
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.