MONSEGAL SOCIEDAD LIMITADA
Hoja BI67138· NIF B95825477
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/11/2015
Legal information
Legal information for MONSEGAL SOCIEDAD LIMITADA
Activity
MONSEGAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 November 2015. The Spanish commercial register has published 10 filings for this company, from 27 November 2015 to 21 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.
Directors and representatives
Directors
Former
- Campderros Blanco CarlosCeased on 10/11/2023Administrador Solidario
- Tome Izacelaya HilarioCeased on 10/11/2023Administrador Solidario
- Trullols Ruau RamonAdministrador Único
Authorised representatives
Former
- Moreno Castresana AlejandroApoderado
- Guerricabeitia Barron MonicaApoderado
- Gomez Ingla CarlosApoderado
Directors network map
Cap table · shareholdings
- COROA SOCIEDAD LIMITADA(formerly COROPUNA SOCIEDAD LIMITADA)100 %
Legal entity · since 21/11/2023 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
COROA SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 21/11/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/11/2023· Registered 10/11/2023· I/A 6
- Ceses/DimisionesPublished 21/11/2023· Registered 10/11/2023· I/A 6
- NombramientosPublished 21/11/2023· Registered 10/11/2023· I/A 6
- NombramientosPublished 21/11/2023· Registered 10/11/2023· I/A 5
- NombramientosPublished 31/05/2023· Registered 19/05/2023· I/A 4
- NombramientosPublished 25/04/2023· Registered 17/04/2023· I/A 3
- Ceses/DimisionesPublished 25/04/2023· Registered 17/04/2023· I/A 2
- NombramientosPublished 25/04/2023· Registered 17/04/2023· I/A 2
- ConstituciónPublished 27/11/2015· Registered 20/11/2015· I/A 1
- NombramientosPublished 27/11/2015· Registered 20/11/2015· I/A 1
Changes
- 21/11/2023Declaración de unipersonalidad
COROPUNA SOCIEDAD LIMITADA
Capital · events
- 27/11/2015ConstituciónInitial 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)
- 21/11/2023#7804662Declaración de unipersonalidadCeses/DimisionesNombramientos
MONSEGAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: COROPUNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CAMPDERROS BLANCO CARLOS;TOME IZACELAYA HILARIO. Nombramientos. Adm. Unico: TRULLOLS RUAU RAMON. Otros conceptos: Camb… - 21/11/2023#7804661Nombramientos
MONSEGAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ INGLA CARLOS. Datos registrales. T 5581 , F 101, S 8, H BI 67138, I/A 5 (10.11.23).
- 31/05/2023#7556807Nombramientos
MONSEGAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORENO CASTRESANA ALEJANDRO;GUERRICABEITIA BARRON MONICA. Datos registrales. T 5581 , F 99, S 8, H BI 67138, I/A 4 (19.05.23).
- 25/04/2023#7501929Nombramientos
MONSEGAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ INGLA CARLOS. Datos registrales. T 5581 , F 99, S 8, H BI 67138, I/A 3 (17.04.23).
- 25/04/2023#7501928Ceses/DimisionesNombramientos
MONSEGAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORENO CASTRESANA ALEJANDRO. Nombramientos. Adm. Solid.: CAMPDERROS BLANCO CARLOS;TOME IZACELAYA HILARIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra… - 27/11/2015#3608505ConstituciónNombramientos
MONSEGAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.11.15. Objeto social: COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Domicilio: CTRA GATIKA Km 1 (MUNGIA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MORENO CASTRE…
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 2015
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.