MUTILOA LANTZEN SA

Hoja SS16990· NIF A20682498

Struck off · 14/02/2018Gipuzkoa
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
1 132 000,00 €

Legal information

Legal information for MUTILOA LANTZEN SA

NIF
Hoja registral
IRUS1000120386041
Legal formSociedad Anónima (SA)
Share capital1 132 000,00 €
LocalityMutiloa
Register referenceTomo 1799 · Folio 49 · Hoja SS16990
StatusLiquidada

Activity

MUTILOA LANTZEN SA is a Sociedad Anónima (SA) with its registered office in Mutiloa (Gipuzkoa, País Vasco). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 14 filings for this company, from 5 May 2009 to 14 February 2018, across 6 distinct types of filing. Its registered share capital is 1 132 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/02/2018· Registered 24/01/2018· I/A 14
  2. NombramientosPublished 14/02/2018· Registered 24/01/2018· I/A 14
  3. DisoluciónPublished 14/02/2018· Registered 24/01/2018· I/A 14
  4. ExtinciónPublished 14/02/2018· Registered 24/01/2018· I/A 14
  5. Ceses/DimisionesPublished 29/01/2016· Registered 19/01/2016· I/A 13
  6. RevocacionesPublished 29/01/2016· Registered 19/01/2016· I/A 13
  7. NombramientosPublished 29/01/2016· Registered 19/01/2016· I/A 13
  8. Ampliación de capitalPublished 22/02/2013· Registered 14/02/2013· I/A 12
  9. Ceses/DimisionesPublished 05/12/2011· Registered 24/11/2011· I/A 11
  10. RevocacionesPublished 05/12/2011· Registered 24/11/2011· I/A 11
  11. NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 11
  12. Ampliación de capitalPublished 06/08/2010· Registered 28/07/2010· I/A 10
  13. Ampliación de capitalPublished 06/07/2010· Registered 25/06/2010· I/A 9
  14. Ampliación de capitalPublished 05/05/2009· Registered 23/04/2009· I/A 8

Changes

  1. 14/02/2018Disolución
  2. 14/02/2018Extinción

Capital · events

  1. 22/02/2013Ampliación de capital
    Resulting capital: 1 132 000,00 €
  2. 06/08/2010Ampliación de capital
    Resulting capital: 1 032 000,00 €
  3. 06/07/2010Ampliación de capital
    Resulting capital: 960 000,00 €
  4. 05/05/2009Ampliación de capital
    Resulting capital: 810 000,00 €

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. 14/02/2018#4746024
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MUTILOA LANTZEN SA. Ceses/Dimisiones. Consejero: UGALDE ALUSTIZA IÑAKI;AGUIRRE ARRUABARRENA ERKUDEN;GARCIA ZABALA JULEN;MUGICA PEREZ ION;ARAMBURU ALTUNA JAVIER. Liquidador: UGALDE ALUSTIZA IÑAKI. Presidente: UGALDE ALUSTIZA IÑAKI. Secretario: MUGICA …
  2. 29/01/2016#3687737
    Ceses/DimisionesRevocacionesNombramientos
    MUTILOA LANTZEN SA. Ceses/Dimisiones. Consejero: UGALDE ALUSTIZA IÑAKI;ARANBURU MARIEZKURRENA JULE;URRUTIA ANSOLEAGA GOTZON;ZABALETA MURGIONDO MAITE. Presidente: UGALDE ALUSTIZA IÑAKI. Secretario: ARANBURU MARIEZKURRENA JULE. Consejero: MUÑOA TELLERI…
  3. 22/02/2013#2141175
    Ampliación de capital
    MUTILOA LANTZEN SA. Ampliación de capital. Suscrito: 100.000,00 Euros. Desembolsado: 100.000,00 Euros. Resultante Suscrito: 1.132.000,00 Euros. Resultante Desembolsado: 1.132.000,00 Euros. Datos registrales. T 1799 , F 48, S 8, H SS 16990, I/A 12 (14…
  4. 05/12/2011#1488455
    Ceses/DimisionesRevocacionesNombramientos
    MUTILOA LANTZEN SA. Ceses/Dimisiones. Consejero: PINTO BAPTISTA PELLO MIKEL. Secretario: PINTO BAPTISTA PELLO MIKEL. Consejero: APAOLAZA APAOLAZA IÑIGO;URRUTIA ANSOLEAGA GOTZON;MURGIONDO ALUSTIZA JUANITA;UGALDE ALUSTIZA IÑAKI. Presidente: UGALDE ALUS…
  5. 06/08/2010#835732
    Ampliación de capital
    MUTILOA LANTZEN SA. Ampliación de capital. Suscrito: 72.000,00 Euros. Desembolsado: 72.000,00 Euros. Resultante Suscrito: 1.032.000,00 Euros. Resultante Desembolsado: 1.032.000,00 Euros. Datos registrales. T 1799 , F 47, S 8, H SS 16990, I/A 10 (28.0…
  6. 06/07/2010#792698
    Ampliación de capital
    MUTILOA LANTZEN SA. Ampliación de capital. Suscrito: 150.000,00 Euros. Desembolsado: 150.000,00 Euros. Resultante Suscrito: 960.000,00 Euros. Resultante Desembolsado: 960.000,00 Euros. Datos registrales. T 1799 , F 47, S 8, H SS 16990, I/A 9 (25.06.1…
  7. 05/05/2009#197716
    Ampliación de capital
    MUTILOA LANTZEN SA. Ampliación de capital. Suscrito: 150.000,00 Euros. Desembolsado: 150.000,00 Euros. Resultante Suscrito: 810.000,00 Euros. Resultante Desembolsado: 810.000,00 Euros. Datos registrales. T 1799 , F 47, S 8, H SS 16990, I/A 8 (23.04.0…

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 addressMutiloa Bildua 3, Casa Consistorial., GIPUZKOA, MUTILOA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector