LEMEFUN SOCIEDAD LIMITADA

Hoja BI36566· NIF B95253324

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Matellanes Fariza Juan Carlos

Legal information

Legal information for LEMEFUN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065681776
Legal formSociedad Limitada (SL)
Register referenceTomo 4281 · Folio 224 · Hoja BI36566
StatusVigente

Activity

LEMEFUN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 9 April 2015 to 29 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
LEMEFUN SOCIEDAD LIMI…Matellanes Fariza Juan CarlosMatellanes Fariza Ju…SOLUBEST SOCIEDAD ANONIMASOLUBEST SOCIEDAD AN…BIGAR INVERSIONES SOCIEDAD LIMITADABIGAR INVERSIONES SO…INLUR BERRIA SOCIEDAD LIMITADAINLUR BERRIA SOCIEDA…ASTARDIA SOCIEDAD LIMITADAASTARDIA SOCIEDAD LI…ASTARDIA INVERSIONES SOCIEDAD LIMITADAASTARDIA INVERSIONES…CRESALA 98 SOCIEDAD LIMITADACRESALA 98 SOCIEDAD …CAMPO DE GUIA SLCAMPO DE GUIA SLINVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SAINVERMAY SOCIEDAD DE…BISAZU 17 SLBISAZU 17 SLMAGALBAES SCR, SAMAGALBAES SCR, SAASTARDIA, S.LASTARDIA, S.LASTARDIA INVERSIONES, S.LASTARDIA INVERSIONES…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Matellanes Fariza Juan Carlos100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 12/12/2023· Registered 30/11/2023· I/A 6
  2. NombramientosPublished 02/11/2018· Registered 17/10/2018· I/A 5
  3. Ceses/DimisionesPublished 14/11/2016· Registered 31/10/2016· I/A 4
  4. NombramientosPublished 14/11/2016· Registered 31/10/2016· I/A 4
  5. Cambio de domicilio socialPublished 09/04/2015· Registered 27/03/2015· I/A 3

Changes

  1. 12/12/2023Cambio de domicilio social

    C/ RODRIGUEZ ARIAS 6 1º - DEPARTAMENTO 103 (BILBAO)

  2. 09/04/2015Cambio de domicilio social

    ALAM DE URQUIJO 4 6º (BILBAO)

Timeline (BORME)

  1. 29/12/2023#7865234
    Cambio de identidad del socio único
    LEMEFUN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MATELLANES FARIZA JUAN CARLOS. Datos registrales. T 4281 , F 224, S 8, H BI 36566, I/A 7 (21.12.23).
  2. 12/12/2023#7836202
    Cambio de domicilio social
    LEMEFUN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RODRIGUEZ ARIAS 6 1º - DEPARTAMENTO 103 (BILBAO). Datos registrales. T 4281 , F 224, S 8, H BI 36566, I/A 6 (30.11.23).
  3. 02/11/2018#5113575
    Nombramientos
    LEMEFUN SOCIEDAD LIMITADA. Nombramientos. Apoderado: MATELLANES FARIZA JUAN CARLOS. Datos registrales. T 4281 , F 224, S 8, H BI 36566, I/A 5 (17.10.18).
  4. 14/11/2016#4105694
    Ceses/DimisionesNombramientos
    LEMEFUN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUEZURAGA UGALDE ASIER. Nombramientos. Adm. Unico: MATELLANES FARIZA JUAN CARLOS. Datos registrales. T 4281 , F 224, S 8, H BI 36566, I/A 4 (31.10.16).
  5. 09/04/2015#3275333
    Cambio de domicilio social
    LEMEFUN SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM DE URQUIJO 4 6º (BILBAO). Datos registrales. T 4281 , F 224, S 8, H BI 36566, I/A 3 (27.03.15).

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 addressC/ RODRIGUEZ ARIAS 6 1º - DEPARTAMENTO 103 (BILBAO), Bizkaia
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector