ROQUE MONASTERIO SOCIEDAD ANONIMA

Hoja BI2013· NIF A48026751

Struck off · 02/10/2025Bizkaia
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Anónima (SA)
Former name :
MURUIZA SOCIEDAD LIMITADA

Legal information

Legal information for ROQUE MONASTERIO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000058411143
Legal formSociedad Anónima (SA)
Former names
MURUIZA SOCIEDAD LIMITADA2009-04-28
StatusLiquidada

Activity

ROQUE MONASTERIO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 10 filings for this company, from 28 April 2009 to 2 October 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ROQUE MONASTERIO SOCI…Monasterio Artiñano AnaMonasterio Artiñano …

Registered actos

  1. Ceses/DimisionesPublished 02/10/2025
  2. NombramientosPublished 02/10/2025
  3. DisoluciónPublished 02/10/2025
  4. ExtinciónPublished 02/10/2025
  5. Ceses/DimisionesPublished 03/02/2025
  6. NombramientosPublished 03/02/2025
  7. ReeleccionesPublished 26/07/2019
  8. NombramientosPublished 19/11/2014
  9. ReeleccionesPublished 21/05/2009

Changes

  1. 02/10/2025Disolución
  2. 02/10/2025Extinción
  3. 21/05/2009Cambio de denominación social

    MURUIZA SOCIEDAD LIMITADA→ROQUE MONASTERIO SOCIEDAD ANONIMA

Timeline (BORME)

  1. 02/10/2025#8847954
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROQUE MONASTERIO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: MONASTERIO ARTIÑANO ANA;MANCISIDOR MONASTERIO LUIS. Nombramientos. Liquidador: MONASTERIO ARTIÑANO ANA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H BI 2013,A , I/ 34 …
  2. 03/02/2025#8470382
    Ceses/DimisionesNombramientos
    ROQUE MONASTERIO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: MONASTERIO ARGUINZONIZ JUAN ANTONIO;MONASTERIO ARTIÑANO ANA. Nombramientos. Adm. Solid.: MONASTERIO ARTIÑANO ANA;MANCISIDOR MONASTERIO LUIS. Datos registrales. S 8 , H BI 2013,A , I/ 3…
  3. 26/07/2019#5516731
    Reelecciones
    ROQUE MONASTERIO SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: MONASTERIO ARGUINZONIZ JUAN ANTONIO;MONASTERIO ARTIÑANO ANA. Datos registrales. T 4372 , F 110, S 8, H BI 2013,A , I/ 31 .(19.07.19).
  4. 19/11/2014#3072561
    Nombramientos
    ROQUE MONASTERIO SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Adm. Solid.: MONASTERIO ARGUINZONIZ JUAN ANTONIO;MONASTERIO ARTIÑANO ANA. Nombramientos. Adm. Solid.: MONASTERIO ARGUINZONIZ JUAN ANTONIO;MONASTERIO ARTIÑANO ANA. Datos regi…
  5. 21/05/2009#221486
    Reelecciones
    ROQUE MONASTERIO SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: MONASTERIO ARGUINZONIZ JUAN ANTONIO;MONASTERIO ARTIÑANO ANA. Datos registrales. T 4372 , F 109, S 8, H BI 2013,A , I/ 29 .( 6.05.09).
  6. 28/04/2009#189853

    Company name: MURUIZA SOCIEDAD LIMITADA

    MURUIZA SOCIEDAD LIMITADA. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 165 , F 150, S 8, H BI 2013,B , I/ 2 .H.) 1 04 09.

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 addressAstarloa nº 5, BIZKAIA, BILBAO
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector