ANTBEE STY, S.L

Hoja VI13109· NIF B01429620

VigenteÁlava
Registered address :
Share capital :
72 150,00 €
Director :
Pardo Ogara Mikel
Former name :
LEKIMAVE, S.L

Legal information

Legal information for ANTBEE STY, S.L

NIF
Hoja registral
IRUS1000002552031
Share capital72 150,00 €
Register referenceTomo 1353 · Folio 154 · Hoja VI13109
Former names
LEKIMAVE, S.L2009-07-03 → 2020-10-15
StatusVigente

Activity

ANTBEE STY, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 13 filings for this company, from 3 July 2009 to 20 April 2021, across 7 distinct types of filing. Its registered share capital is 72 150,00 €.

Economic activity (CNAE)

4727

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ANTBEE STY, S.LPardo Ogara MikelPardo Ogara Mikel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANTBEE STY, S.LPardo Ogara MikelPardo Ogara Mikel

Beneficial owner (UBO)

Pardo Ogara Mikel100 %

Individual · ultimate beneficial owner · since 15/10/2020

Beneficial owner network map

2 nodes Person Company
ANTBEE STY, S.LPardo Ogara MikelPardo Ogara Mikel

Registered actos

  1. Ampliación de capitalPublished 20/04/2021· Registered 07/04/2021· I/A 8
  2. Modificaciones estatutariasPublished 20/04/2021· Registered 07/04/2021· I/A 8
  3. Declaración de unipersonalidadPublished 15/10/2020· Registered 05/10/2020· I/A 7
  4. Modificaciones estatutariasPublished 15/10/2020· Registered 05/10/2020· I/A 7
  5. Cambio de denominación socialPublished 15/10/2020· Registered 05/10/2020· I/A 7
  6. RevocacionesPublished 24/10/2018· Registered 11/10/2018· I/A 6
  7. Ceses/DimisionesPublished 15/06/2018· Registered 30/05/2018· I/A 5
  8. NombramientosPublished 15/06/2018· Registered 30/05/2018· I/A 5
  9. Ceses/DimisionesPublished 17/02/2012· Registered 26/01/2012· I/A 4
  10. NombramientosPublished 17/02/2012· Registered 26/01/2012· I/A 4
  11. Modificaciones estatutariasPublished 17/02/2012· Registered 26/01/2012· I/A 4
  12. Ceses/DimisionesPublished 03/07/2009· Registered 11/06/2009· I/A 3
  13. NombramientosPublished 03/07/2009· Registered 11/06/2009· I/A 3

Changes

  1. 20/04/2021Cambio de denominación social

    LEKIMAVE, S.L→ANTBEE STY, S.L

  2. 20/04/2021Modificaciones estatutarias
  3. 15/10/2020Declaración de unipersonalidad

    PARDO OGARA MIKEL

  4. 15/10/2020Modificaciones estatutarias
  5. 17/02/2012Modificaciones estatutarias

Capital · events

  1. 20/04/2021Ampliación de capital
    Resulting capital: 72 150,00 € (+66 150,00 €)

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. 20/04/2021#6363371
    Ampliación de capitalModificaciones estatutarias
    ANTBEE STY, S.L. Ampliación de capital. Capital: 66.150,00 Euros. Resultante Suscrito: 72.150,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1353 , F 154, S 8, H VI 13109, I/A 8 ( 7.04.21).
  2. 15/10/2020#6072967

    Company name: LEKIMAVE, S.L

    Declaración de unipersonalidadModificaciones estatutariasCambio de denominación social
    LEKIMAVE, S.L. Declaración de unipersonalidad. Socio único: PARDO OGARA MIKEL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. ANTBEE STY, S.L. Datos registrales. T 1353 , F 153, S 8, H…
  3. 24/10/2018#5097257

    Company name: LEKIMAVE, S.L

    Revocaciones
    LEKIMAVE, S.L. Revocaciones. Apoderado: DE VICENTE SAENZ EVA MARIA. Datos registrales. T 1353 , F 153, S 8, H VI 13109, I/A 6 (11.10.18).
  4. 15/06/2018#4926075

    Company name: LEKIMAVE, S.L

    Ceses/DimisionesNombramientos
    LEKIMAVE, S.L. Ceses/Dimisiones. Adm. Mancom.: PARDO OGARA MIKEL;DE VICENTE SAENZ EVA MARIA. Nombramientos. Adm. Unico: PARDO OGARA MIKEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos…
  5. 17/02/2012#1597612

    Company name: LEKIMAVE, S.L

    Ceses/DimisionesNombramientosModificaciones estatutarias
    LEKIMAVE, S.L. Ceses/Dimisiones. Adm. Unico: VICENTE SAENZ MARIA MAR MONTSERRAT. Nombramientos. Adm. Mancom.: PARDO OGARA MIKEL;DE VICENTE SAENZ EVA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
  6. 03/07/2009#289144

    Company name: LEKIMAVE, S.L

    Ceses/DimisionesNombramientos
    LEKIMAVE, S.L. Ceses/Dimisiones. Adm. Unico: OGARA URETA MARIA NIEVES. Nombramientos. Adm. Unico: VICENTE SAENZ MARIA MAR MONTSERRAT. Datos registrales. T 1353 , F 151, S 8, H VI 13109, I/A 3 (11.06.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Certified articles of association

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Public

Certificate of powers of attorney

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Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DUQUE DE WELLINGTON, 7 BA, ARABA/ÁLAVA, VITORIA-GASTEIZ, Álava
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 4727 — are listed together.

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