• Company «Murias Assets Participaciones SL»

  • Last update: Nov. 23, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B75203133
Former name Halliwell Asistencia De Gestion Tributaria SL
Status Active
Province Guipúzcoa
Incorporation date July 16, 2018 (4 years, 2 months ago)
Address C/ Urnieta Nº19. (Donostia-San Sebastian)
Corporate purpose Actividades de las sociedades holding.
Share capital 3,000.0 euros
Officers
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Position Natural or legal entity From Until
Adm. Unico Barrenechea Ormazabal Paulino 23/11/2021 Current
Apo.Man.Soli Saenz De Cenzano Fargues Alix-Maria 21/07/2020 Current
Apo.Man.Soli Rozpide Orbegozo Carmen 21/07/2020 Current
Apo.Man.Soli Ramirez Heredia Ana Belen 21/07/2020 Current
Apo.Man.Soli Queipo De Llano Baillo Alvaro 21/07/2020 Current
Apo.Man.Soli Muñoz Gambero Maria 21/07/2020 Current
Apo.Man.Soli Merino Jimenez Natalia 21/07/2020 Current
Apo.Man.Soli Lopez Vidal Manuel Francisco 21/07/2020 Current
Apo.Man.Soli Huerta Morales Isaura 21/07/2020 Current
Apo.Man.Soli Hernandez-Gil Hernandez Diego Francisco 21/07/2020 Current
Apo.Man.Soli Ferrer-Sama Server Cristina 21/07/2020 Current
Apo.Man.Soli Dolz Belenguer Luis 21/07/2020 Current
Apo.Man.Soli Caperos Reblet Isabel 21/07/2020 Current
Apo.Man.Soli Candela Marroquin Blanca 21/07/2020 Current
Apo.Man.Soli Bermudez Morales Cristina 21/07/2020 Current
Apo.Man.Soli Bellas Garcia Mar 21/07/2020 Current
Apo.Man.Soli Barrenechea Ormazabal Paulino Juan 21/07/2020 Current
Apo.Man.Soli Amodeo Barrachina Pablo 21/07/2020 Current
Apo.Man.Soli Alonso Ruiz Rodrigo 21/07/2020 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Adm. Unico Intertrust Spain SL 02/06/2020 23/11/2021
Adm. Unico Unanua Ursua Alberto 16/07/2018 02/06/2020

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Murias Assets Participaciones SL.

23

Nov 2021

Nombramientos


On 23/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Barrenechea Ormazabal Paulino

Announcement 523221 of 2021
Registry data: T 2858 , F 127, S 8, H SS 40699, I/A 8

23

Nov 2021

Ceses/Dimisiones


On 23/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Intertrust Spain SL

Announcement 523221 of 2021
Registry data: T 2858 , F 127, S 8, H SS 40699, I/A 8

13

Apr 2021

Otros conceptos


Artículo 7. a) Nombramiento y separación. Para ser nombrado Administrador no se requiere la condición de socio y surtirá efecto desde el momento de su aceptación. La competencia para el nombramiento y separación de los Administradores corresponde exclusivamente a la Junta General. Etc.


Announcement 180631 of 2021
Registry data: T 2858 , F 126, S 8, H SS 40699, I/A 7

21

Jul 2020

Nombramientos


On 21/07/2020 the following nombramientos were filed in Commercial Registry:


Announcement 254756 of 2020
Registry data: T 2858 , F 125, S 8, H SS 40699, I/A 6

02

Jun 2020

Nombramientos


On 02/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Intertrust Spain SL

Announcement 177998 of 2020
Registry data: T 2858 , F 125, S 8, H SS 40699, I/A 5

02

Jun 2020

Ceses/Dimisiones


On 02/06/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Unanua Ursua Alberto

Announcement 177998 of 2020
Registry data: T 2858 , F 125, S 8, H SS 40699, I/A 5

14

May 2019

Sociedad unipersonal


On date 14/05/2019, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations MURIAS MAP PARENT 2 SL.


Announcement 304601 of 2019
Registry data: T 2858 , F 125, S 8, H SS 40699, I/A 4

21

Sep 2018

Otros conceptos


Creación de art. 5º BIS., a los efectos de regular la prenda de las participaciones sociales.-


Announcement 394079 of 2018
Registry data: T 2858 , F 124, S 8, H SS 40699, I/A 3

20

Aug 2018

Corporated name changed


On date 20/08/2018, the company changed its corporate name to MURIAS ASSETS PARTICIPACIONES SL


Announcement 354800 of 2018
Registry data: T 2858 , F 124, S 8, H SS 40699, I/A 2

16

Jul 2018

Nombramientos


On 16/07/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Unanua Ursua Alberto

Announcement 310479 of 2018
Registry data: T 2858 , F 124, S 8, H SS 40699, I/A 1

16

Jul 2018

Declaración de unipersonalidad


On date 16/07/2018, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations MURIAS GRUPO EMPRESARIAL SL.


Announcement 310479 of 2018
Registry data: T 2858 , F 124, S 8, H SS 40699, I/A 1

16

Jul 2018

Constitución


On date 16/07/2018 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 13/07/2018.
The registered office at the time of its incorporation was set to C/ URNIETA Nº19. (DONOSTIA-SAN SEBASTIAN).

The company indicates that its activity is Actividades de las sociedades holding..


Announcement 310479 of 2018
Registry data: T 2858 , F 124, S 8, H SS 40699, I/A 1

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