MR PLAZA SL
Hoja NA14410· NIF B31669278
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MR PLAZA SL
Activity
MR PLAZA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 7 filings for this company, from 30 November 2011 to 27 February 2025, across 7 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Rodriguez Uribarri Maria AsuncionCeased on 20/02/2025Administrador Solidario
- Martin Beristain JavierCeased on 20/02/2025Administrador Solidario
Authorised representatives
Former
- Martin Rodriguez BegoñaCeased on 20/02/2025Apoderado
Directors network map
Cap table · shareholdings
- FLOW MATTER SL100 %
Legal entity · since 22/01/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FLOW MATTER SL100 %Vigente
Legal entity · since 22/01/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/02/2025· Registered 20/02/2025· I/A 6
- RevocacionesPublished 27/02/2025· Registered 20/02/2025· I/A 6
- DisoluciónPublished 27/02/2025· Registered 20/02/2025· I/A 6
- ExtinciónPublished 27/02/2025· Registered 20/02/2025· I/A 6
- Declaración de unipersonalidadPublished 22/01/2025· Registered 16/01/2025· I/A 5
- Cambio de domicilio socialPublished 16/03/2022· Registered 07/03/2022· I/A 4
- NombramientosPublished 30/11/2011· Registered 16/11/2011· I/A 3
Changes
- 27/02/2025Disolución
- 27/02/2025Extinción
- 22/01/2025Declaración de unipersonalidad
FLOW MATTER SL
- 16/03/2022Cambio de domicilio social
C/ MARIA LACUNZA 32 Ptl.3 6º A (PAMPLONA)
Timeline (BORME)
- 27/02/2025#8514525Ceses/DimisionesRevocacionesDisoluciónExtinción
MR PLAZA SL. Ceses/Dimisiones. Adm. Solid.: MARTIN BERISTAIN JAVIER;RODRIGUEZ URIBARRI MARIA ASUNCION. Revocaciones. Apoderado: MARTIN RODRIGUEZ BEGOÑA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H NA 14410, I/A 6 (20.02.25).
- 22/01/2025#8448393Declaración de unipersonalidad
MR PLAZA SL. Declaración de unipersonalidad. Socio único: FLOW MATTER SL. Datos registrales. S 8 , H NA 14410, I/A 5 (16.01.25).
- 16/03/2022#6861015Cambio de domicilio social
MR PLAZA SL. Cambio de domicilio social. C/ MARIA LACUNZA 32 Ptl.3 6º A (PAMPLONA). Datos registrales. T 697 , F 98, S 8, H NA 14410, I/A 4 ( 7.03.22).
- 30/11/2011#1484276Nombramientos
MR PLAZA SL. Nombramientos. Apoderado: MARTIN RODRIGUEZ BEGOÑA. Datos registrales. T 697 , F 97, S 8, H NA 14410, I/A 3 (16.11.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.