MUNITIZ SOCIEDAD LIMITADA

Hoja BI59834

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2012
Directors :
Balastegui Garcia Mario, Sanchez Pando Maissonave Carmelo

Legal information

Legal information for MUNITIZ SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2012
Register referenceTomo 5267 · Folio 162 · Hoja BI59834
StatusVigente

Activity

MUNITIZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 1 March 2012. The Spanish commercial register has published 7 filings for this company, from 1 March 2012 to 10 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Ampliación: Explotación de restaurantes, complejos turísticos y otros establecimientos hosteleros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Balastegui Garcia Mario100 %

Individual · ultimate beneficial owner · since 10/12/2021

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 10/12/2021· Registered 29/11/2021· I/A 4
  2. Ceses/DimisionesPublished 01/12/2021· Registered 23/11/2021· I/A 3
  3. NombramientosPublished 01/12/2021· Registered 23/11/2021· I/A 3
  4. Cambio de objeto socialPublished 01/12/2021· Registered 23/11/2021· I/A 3
  5. NombramientosPublished 25/11/2021· Registered 16/11/2021· I/A 2
  6. ConstituciónPublished 01/03/2012· Registered 10/02/2012· I/A 1
  7. NombramientosPublished 01/03/2012· Registered 10/02/2012· I/A 1

Capital · events

  1. 01/03/2012Constitución
    Initial 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)

  1. 10/12/2021#6719746
    Declaración de unipersonalidad
    MUNITIZ SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BALASTEGUI GARCIA MARIO. Datos registrales. T 5267 , F 162, S 8, H BI 59834, I/A 4 (29.11.21).
  2. 01/12/2021#6708270
    Ceses/DimisionesNombramientosCambio de objeto social
    MUNITIZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ-PANDO MAISONNAVE CARMELO. Nombramientos. Adm. Unico: BALASTEGUI GARCIA MARIO. Cambio de objeto social. Ampliación: Explotación de restaurantes, complejos turísticos y otros establecimie…
  3. 25/11/2021#6699683
    Nombramientos
    MUNITIZ SOCIEDAD LIMITADA. Nombramientos. Apoderado: BELASTEGUI GARCIA MARIO. Datos registrales. T 5267 , F 160, S 8, H BI 59834, I/A 2 (16.11.21).
  4. 01/03/2012#1620306
    ConstituciónNombramientos
    MUNITIZ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.11. Objeto social: Adquisición, explotación de toda clase de bienes muebles e inmuebles. Domicilio: C/ MARQUES DEL PUERTO 4 4º - DERECHA (BILBAO). Capital: 3.000,00 Euros. Nombram…

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 2012

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/ MARQUES DEL PUERTO 4 4º - DERECHA (BILBAO), Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province