MULTINACIONAL TRADE SL
Hoja SS8449· NIF B20482501
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MULTINACIONAL TRADE SL
Activity
MULTINACIONAL TRADE SL is a Sociedad Limitada (SL) with its registered office in Zizurkil (Gipuzkoa, País Vasco). The Spanish commercial register has published 8 filings for this company, from 15 January 2010 to 14 October 2011, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Larrion Borthayre Luis-JavierCeased on 23/08/2011Consejero Delegado
- Echeveste Urriza RafaelConsejero DelegadoConsejero
- Machon Jean PhilippeConsejero
Auditors
Former
- KPMG AUDITORES SLAuditor
Directors network map
Cap table · shareholdings
Individual · since 21/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/02/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 14/10/2011· Registered 04/10/2011· I/A 22
- Ceses/DimisionesPublished 01/09/2011· Registered 23/08/2011· I/A 21
- NombramientosPublished 01/09/2011· Registered 23/08/2011· I/A 21
- Declaración de unipersonalidadPublished 21/02/2011· Registered 10/02/2011· I/A 20
- NombramientosPublished 15/01/2010· Registered 05/01/2010· I/A 19
- RevocacionesPublished 15/01/2010· Registered 05/01/2010· I/A 18
- Ceses/DimisionesPublished 15/01/2010· Registered 05/01/2010· I/A 17
- NombramientosPublished 15/01/2010· Registered 05/01/2010· I/A 17
Changes
- 21/02/2011Declaración de unipersonalidad
NEXANS PARTICIPATIONS
Timeline (BORME)
- 14/10/2011#1412030Nombramientos
MULTINACIONAL TRADE SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 2204 , F 180, S 8, H SS 8449, I/A 22 ( 4.10.11).
- 01/09/2011#1363223Ceses/DimisionesNombramientos
MULTINACIONAL TRADE SL. Ceses/Dimisiones. Con.Delegado: LARRION BORTHAYRE LUIS-JAVIER. Consejero: LARRION BORTHAYRE LUIS-JAVIER. Nombramientos. Consejero: MACHON JEAN PHILIPPE;ECHEVESTE URRIZA RAFAEL. Con.Delegado: ECHEVESTE URRIZA RAFAEL. Datos regi… - 21/02/2011#1082225Declaración de unipersonalidad
MULTINACIONAL TRADE SL. Declaración de unipersonalidad. Socio único: NEXANS PARTICIPATIONS. Datos registrales. T 2204 , F 179, S 8, H SS 8449, I/A 20 (10.02.11).
- 15/01/2010#540028Nombramientos
MULTINACIONAL TRADE SL. Nombramientos. Apo.Man.Soli: ALDALUR ETXEBERRIA UNAI. Datos registrales. T 2204 , F 179, S 8, H SS 8449, I/A 19 ( 5.01.10).
- 15/01/2010#540027Revocaciones
MULTINACIONAL TRADE SL. Revocaciones. Apoderado: LEGARRA ALFARO FRANCISCO JAVIER. Datos registrales. T 2204 , F 179, S 8, H SS 8449, I/A 18 ( 5.01.10).
- 15/01/2010#540026Ceses/DimisionesNombramientos
MULTINACIONAL TRADE SL. Ceses/Dimisiones. Secretario: LEGARRA ALFARO FRANCISCO JAVIER. Nombramientos. Secretario: ALDALUR ETXEBERRIA UNAI. Datos registrales. T 2204 , F 178, S 8, H SS 8449, I/A 17 ( 5.01.10).
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 — Gipuzkoa — are listed together, with their address.