MUNAVITRES SOCIEDAD LIMITADA
Hoja BI59067· NIF B95657128
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 231 275,16 €
- Incorporation :
- 05/10/2011
Legal information
Legal information for MUNAVITRES SOCIEDAD LIMITADA
Activity
MUNAVITRES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 5 October 2011. The Spanish commercial register has published 7 filings for this company, from 5 October 2011 to 20 January 2021, across 6 distinct types of filing. Its registered share capital is 231 275,16 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
Adquisición y tenencia de acciones y participacifones societarias, exlusivamente por cuenta propia, exluyendo las actividades reguladas por la Ley deMercados de Valores, Sociedades de Inversión Inmobiliaria u otra legislación especial.
Directors and representatives
Directors
Former
- De Guinea Llop Ignacio MariaCeased on 13/01/2021Administrador Solidario
- Chavarri Rodriguez Gonzalo MariaCeased on 13/01/2021Liquidador
Directors network map
Cap table · shareholdings
- GROUP MKG GLOBAL SOCIEDAD LIMITADA(formerly MUNAVI GLOBAL GROUP SOCIEDAD LIMITADA)100 %
Legal entity · since 05/10/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GROUP MKG GLOBAL SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 05/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/01/2021· Registered 13/01/2021· I/A 2
- NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 2
- DisoluciónPublished 20/01/2021· Registered 13/01/2021· I/A 2
- ExtinciónPublished 20/01/2021· Registered 13/01/2021· I/A 2
- ConstituciónPublished 05/10/2011· Registered 15/09/2011· I/A 1
- Declaración de unipersonalidadPublished 05/10/2011· Registered 15/09/2011· I/A 1
- NombramientosPublished 05/10/2011· Registered 15/09/2011· I/A 1
Changes
- 20/01/2021Disolución
- 20/01/2021Extinción
- 05/10/2011Declaración de unipersonalidad
MUNAVI GLOBAL GROUP SOCIEDAD LIMITADA
Capital · events
- 05/10/2011ConstituciónInitial capital: 231 275,16 €
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)
- 20/01/2021#6213604Ceses/DimisionesNombramientosDisoluciónExtinción
MUNAVITRES SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: CHAVARRI RODRIGUEZ GONZALO MARIA. Adm. Solid.: DE GUINEA LLOP IGNACIO MARIA;CHAVARRI RODRIGUEZ GONZALO MARIA. Nombramientos. Liquidador: CHAVARRI RODRIGUEZ GONZALO MARIA. Disolución. Volunta… - 05/10/2011#1401450ConstituciónDeclaración de unipersonalidadNombramientos
MUNAVITRES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.07.11. Objeto social: Adquisición y tenencia de acciones y participacifones societarias, exlusivamente por cuenta propia, exluyendo las actividades reguladas por la Ley deMercado…
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 2011
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.