MITXOLETA ASESORAS SL

Hoja SS36744· NIF B75114215

Struck off · 04/08/2023Gipuzkoa
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 146,00 €
Incorporation :
23/09/2014

Legal information

Legal information for MITXOLETA ASESORAS SL

NIF
Hoja registral
IRUS1000125517862
Legal formSociedad Limitada (SL)
Share capital3 146,00 €
Incorporation date23/09/2014
LocalityIrun
Register referenceTomo 2665 · Folio 154 · Hoja SS36744
StatusLiquidada

Activity

MITXOLETA ASESORAS SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 September 2014. The Spanish commercial register has published 8 filings for this company, from 23 September 2014 to 4 August 2023, across 6 distinct types of filing. Its registered share capital is 3 146,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividad financiera, recobros, intermediación financiera para préstamos e inversiones. intermediación de seguros como Agencia de Seguros con carácter vinculado. Asesoramiento de empresas, contabilidad, fiscalidad. Asesoría laboral.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • LGI ATELIER SL(formerly HOLDING TRANSFRONTERIZO DEL BIDASOA SL)100 %

    Legal entity · since 04/08/2023 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
MITXOLETA ASESORAS SLHOLDING TRANSFRONTERIZO DEL BIDASOA SLHOLDING TRANSFRONTER…PAGOA CONSULTORAS SLPAGOA CONSULTORAS SLINMO MYL MUGAN SLINMO MYL MUGAN SLMYL MUGAN JURIDICO SLMYL MUGAN JURIDICO SL

Beneficial owner (UBO)

LGI ATELIER SL100 %Vigente

Legal entity · since 04/08/2023

Beneficial owner network map

5 nodes Person Company
MITXOLETA ASESORAS SLHOLDING TRANSFRONTERIZO DEL BIDASOA SLHOLDING TRANSFRONTER…PAGOA CONSULTORAS SLPAGOA CONSULTORAS SLINMO MYL MUGAN SLINMO MYL MUGAN SLMYL MUGAN JURIDICO SLMYL MUGAN JURIDICO SL

Registered actos

  1. Ceses/DimisionesPublished 04/08/2023· Registered 20/07/2023· I/A 3
  2. DisoluciónPublished 04/08/2023· Registered 20/07/2023· I/A 3
  3. ExtinciónPublished 04/08/2023· Registered 20/07/2023· I/A 3
  4. Declaración de unipersonalidadPublished 10/03/2023· Registered 24/02/2023· I/A 2
  5. Ceses/DimisionesPublished 10/03/2023· Registered 24/02/2023· I/A 2
  6. NombramientosPublished 10/03/2023· Registered 24/02/2023· I/A 2
  7. ConstituciónPublished 23/09/2014· Registered 16/09/2014· I/A 1
  8. NombramientosPublished 23/09/2014· Registered 16/09/2014· I/A 1

Changes

  1. 04/08/2023Disolución
  2. 04/08/2023Extinción
  3. 10/03/2023Declaración de unipersonalidad

    HOLDING TRANSFRONTERIZO DEL BIDASOA SL

Capital · events

  1. 23/09/2014Constitución
    Initial capital: 3 146,00 €

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. 04/08/2023#7661408
    Ceses/DimisionesDisoluciónExtinción
    MITXOLETA ASESORAS SL. Ceses/Dimisiones. Socio único: HOLDING TRANSFRONTERIZO DEL BIDASOA SL. Adm. Unico: GIL ISLA LEIRE. Disolución. Fusion. Extinción. Datos registrales. T 2665 , F 154, S 8, H SS 36744, I/A 3 (20.07.23).
  2. 10/03/2023#7431284
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MITXOLETA ASESORAS SL. Declaración de unipersonalidad. Socio único: HOLDING TRANSFRONTERIZO DEL BIDASOA SL. Ceses/Dimisiones. Adm. Mancom.: GIL ISLA LEIRE;VARELA ERASUN MARIA TERESA. Nombramientos. Adm. Unico: GIL ISLA LEIRE. Otros conceptos: Cambio …
  3. 23/09/2014#2978068
    ConstituciónNombramientos
    MITXOLETA ASESORAS SL. Constitución. Comienzo de operaciones: 2.07.14. Objeto social: Actividad financiera, recobros, intermediación financiera para préstamos e inversiones. intermediación de seguros como Agencia de Seguros con carácter vinculado. As…

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 2014

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 addressAVDA IPARRALDE Nº43 (EDIF, Irun, Gipuzkoa
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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