MAJAC UNO SOCIEDAD ANONIMA
Hoja BI12664· NIF A48222160
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mollinedo Parada Javier
- Former name :
- TADEVAL SOCIEDAD LIMITADA
Legal information
Legal information for MAJAC UNO SOCIEDAD ANONIMA
Activity
MAJAC UNO SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 16 August 2010 to 3 June 2016, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Mollinedo Parada JavierSince 10/05/2011Administrador Único
Former
- Mollinedo Ozaeta Jose CarlosCeased on 25/05/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mollinedo Ozaeta Jose Carlos100 %
Individual · ultimate beneficial owner · since 16/08/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/06/2016
- NombramientosPublished 03/06/2016
- Cambio de domicilio socialPublished 13/07/2011
- NombramientosPublished 26/05/2011
- Declaración de unipersonalidadPublished 16/08/2010
- Ceses/DimisionesPublished 16/08/2010
- NombramientosPublished 16/08/2010
- Modificaciones estatutariasPublished 16/08/2010
Changes
- —Cambio de denominación social (Registro Mercantil)
TADEVAL SOCIEDAD LIMITADA→MAJAC UNO SOCIEDAD ANONIMA
- 13/07/2011Cambio de domicilio social
PQUE EMPRESARIAL INBISA - PABELLON C2 NAVES 4 Y 5 (DERIO)
- 16/08/2010Declaración de unipersonalidad
MOLLINEDO OZAETA JOSE CARLOS
- 16/08/2010Modificaciones estatutarias
Timeline (BORME)
- 03/06/2016#3885683
Company name: TADEVAL SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de identidad del socio únicoTADEVAL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MOLLINEDO PARADA JAVIER. Ceses/Dimisiones. Adm. Unico: MOLLINEDO OZAETA JOSE CARLOS. Nombramientos. Adm. Unico: MOLLINEDO PARADA JAVIER. Datos registrales. T 848 , … - 13/07/2011#1299332
Company name: TADEVAL SOCIEDAD LIMITADA
Cambio de domicilio socialTADEVAL SOCIEDAD LIMITADA. Cambio de domicilio social. PQUE EMPRESARIAL INBISA - PABELLON C2 NAVES 4 Y 5 (DERIO). Datos registrales. T 848 , F 185, S 8, H BI 12664,B , I/ 7 .(16.06.11).
- 26/05/2011#1231401
Company name: TADEVAL SOCIEDAD LIMITADA
NombramientosTADEVAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: MOLLINEDO PARADA JAVIER. Datos registrales. T 848 , F 183, S 8, H BI 12664,B , I/ 6 .(10.05.11).
- 16/08/2010#847216
Company name: TADEVAL SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasTADEVAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MOLLINEDO OZAETA JOSE CARLOS. Ceses/Dimisiones. Adm. Solid.: MOLLINEDO OZAETA JOSE CARLOS;ALONSO MATILLA JOSE ANTONIO;VILLATE VILLAMOR FIDEL;CARDENAS MORENO FRANCISCO. Nombramien…
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 — Bizkaia — are listed together, with their address.