MONTEGARRIDO, SOCIEDAD LIMITADA

Hoja VI13843· NIF B01445097

Struck off · 12/04/2012Álava
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MONTEGARRIDO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000411607238
Legal formSociedad Limitada (SL)
Register referenceTomo 1396 · Folio 201 · Hoja VI13843
StatusLiquidada

Activity

MONTEGARRIDO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 10 filings for this company, from 17 July 2009 to 12 April 2012, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

La elaboración, compraventa y comercio de vinos.-

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTEGARRIDO, SOCIEDA…Montero Martinez AitorMontero Martinez Ait…

Beneficial owner (UBO)

Montero Martinez Aitor100 %

Individual · ultimate beneficial owner · since 17/07/2009

Beneficial owner network map

2 nodes Person Company
MONTEGARRIDO, SOCIEDA…Montero Martinez AitorMontero Martinez Ait…

Registered actos

  1. Ceses/DimisionesPublished 12/04/2012· Registered 24/03/2012· I/A 5
  2. NombramientosPublished 12/04/2012· Registered 24/03/2012· I/A 5
  3. DisoluciónPublished 12/04/2012· Registered 24/03/2012· I/A 5
  4. ExtinciónPublished 12/04/2012· Registered 24/03/2012· I/A 5
  5. Cambio de objeto socialPublished 17/07/2009· Registered 17/06/2009· I/A 4
  6. Declaración de unipersonalidadPublished 17/07/2009· Registered 17/06/2009· I/A 3
  7. Ceses/DimisionesPublished 17/07/2009· Registered 17/06/2009· I/A 2
  8. NombramientosPublished 17/07/2009· Registered 17/06/2009· I/A 2
  9. Modificaciones estatutariasPublished 17/07/2009· Registered 17/06/2009· I/A 2
  10. Cambio de domicilio socialPublished 17/07/2009· Registered 17/06/2009· I/A 2

Changes

  1. 12/04/2012Disolución
  2. 12/04/2012Extinción
  3. 17/07/2009Cambio de domicilio social

    C/ LOS CHOCOLATEROS 14 (LAGUARDIA)

  4. 17/07/2009Cambio de objeto social

    La elaboración, compraventa y comercio de vinos.-

  5. 17/07/2009Declaración de unipersonalidad

    MONTERO MARTINEZ AITOR

  6. 17/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2012#1681145
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MONTEGARRIDO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MONTERO MARTINEZ AITOR. Liquidador: MONTERO MARTINEZ AITOR. Nombramientos. Liquidador: MONTERO MARTINEZ AITOR. Disolución. Voluntaria. Extinción. Datos registrales. T 1396 , F 201, S 8, H…
  2. 17/07/2009#308296
    Cambio de objeto social
    MONTEGARRIDO, SOCIEDAD LIMITADA. Cambio de objeto social. La elaboración, compraventa y comercio de vinos.- Datos registrales. T 1396 , F 201, S 8, H VI 13843, I/A 4 (17.06.09).
  3. 17/07/2009#308295
    Declaración de unipersonalidad
    MONTEGARRIDO, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MONTERO MARTINEZ AITOR. Datos registrales. T 1396 , F 200, S 8, H VI 13843, I/A 3 (17.06.09).
  4. 17/07/2009#308294
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MONTEGARRIDO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GARRIDO FERNANDEZ RICARDO;MONTERO MARTINEZ AITOR. Nombramientos. Adm. Unico: MONTERO MARTINEZ AITOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores ma…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOS CHOCOLATEROS 14 (LAGUARDIA), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province