ADIMENLABS SOCIEDAD LIMITADA

Hoja BI62153· NIF B95722005

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
13/05/2013
Director :
Oquina Santiago Juan Maria

Legal information

Legal information for ADIMENLABS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070016019
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date13/05/2013
Register referenceTomo 5368 · Folio 103 · Hoja BI62153
StatusVigente

Activity

ADIMENLABS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 13 May 2013. The Spanish commercial register has published 8 filings for this company, from 13 May 2013 to 29 November 2022, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

La investigación, diseño, desarrollo y comercialización de productos, proyectos y soluciones de alto valor tecnológico. La consultoría científica parael asesoramiento y promoción de nuevos desarrollos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ADIMENLABS SOCIEDAD L…Oquina Santiago Juan MariaOquina Santiago Juan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADIMENLABS SOCIEDAD L…Oquina Santiago Juan MariaOquina Santiago Juan…

Beneficial owner (UBO)

Oquina Santiago Juan Maria100 %

Individual · ultimate beneficial owner · since 13/05/2013

Beneficial owner network map

2 nodes Person Company
ADIMENLABS SOCIEDAD L…Oquina Santiago Juan MariaOquina Santiago Juan…

Registered actos

  1. Cambio de domicilio socialPublished 29/11/2022· Registered 17/11/2022· I/A 5
  2. Ampliación de capitalPublished 08/09/2016· Registered 30/08/2016· I/A 4
  3. Cambio de domicilio socialPublished 08/09/2016· Registered 30/08/2016· I/A 4
  4. Cambio de domicilio socialPublished 10/06/2014· Registered 27/05/2014· I/A 3
  5. NombramientosPublished 12/03/2014· Registered 03/03/2014· I/A 2
  6. ConstituciónPublished 13/05/2013· Registered 06/05/2013· I/A 1
  7. Declaración de unipersonalidadPublished 13/05/2013· Registered 06/05/2013· I/A 1
  8. NombramientosPublished 13/05/2013· Registered 06/05/2013· I/A 1

Changes

  1. 29/11/2022Cambio de domicilio social

    ALAM MAZARREDO 63-BAJO - DERECHA (BILBAO)

  2. 08/09/2016Cambio de domicilio social

    PQUE TECNOLOGICO DE DERIO - LAGA BIDEA, EDIFICIO (DERIO)

  3. 10/06/2014Cambio de domicilio social

    ALAM MAZARREDO 63 BAJO DC (BILBAO)

  4. 13/05/2013Declaración de unipersonalidad

    OQUINA SANTIAGO JUAN MARIA

Capital · events

  1. 08/09/2016Ampliación de capital
    Resulting capital: 20 000,00 € (+10 000,00 €)
  2. 13/05/2013Constitución
    Initial capital: 10 000,00 €

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. 29/11/2022#7269452
    Cambio de domicilio social
    ADIMENLABS SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM MAZARREDO 63-BAJO - DERECHA (BILBAO). Datos registrales. T 5368 , F 103, S 8, H BI 62153, I/A 5 (17.11.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I…
  2. 08/09/2016#4018240
    Ampliación de capitalCambio de domicilio social
    ADIMENLABS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Cambio de domicilio social. PQUE TECNOLOGICO DE DERIO - LAGA BIDEA, EDIFICIO (DERIO). Datos registrales. T 5368 , F 102, S 8, H BI 62…
  3. 10/06/2014#2844426
    Cambio de domicilio social
    ADIMENLABS SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM MAZARREDO 63 BAJO DC (BILBAO). Datos registrales. T 5368 , F 102, S 8, H BI 62153, I/A 3 (27.05.14).
  4. 12/03/2014#2714156
    Nombramientos
    ADIMENLABS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALLER ARIAS LUIS GONZALO. Datos registrales. T 5368 , F 101, S 8, H BI 62153, I/A 2 ( 3.03.14).
  5. 13/05/2013#2270629
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADIMENLABS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.03.13. Objeto social: La investigación, diseño, desarrollo y comercialización de productos, proyectos y soluciones de alto valor tecnológico. La consultoría científica parael ase…

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· Incorporated 2013

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 addressALAM MAZARREDO 63-BAJO - DERECHA (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 6220 — are listed together.

Prospect this sectorAll companies in this sector