BEMEDRI SOCIEDAD LIMITADA

Hoja BI73708· NIF B95964011

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
106 000,00 €
Incorporation :
27/06/2019
Director :
Medrano Ibañez De Garayo Jesus Andres

Legal information

Legal information for BEMEDRI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072071553
Legal formSociedad Limitada (SL)
Share capital106 000,00 €
Incorporation date27/06/2019
Register referenceTomo 5872 · Folio 11 · Hoja BI73708
StatusVigente

Activity

BEMEDRI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 June 2019. The Spanish commercial register has published 6 filings for this company, from 11 July 2019 to 11 January 2021, across 4 distinct types of filing. Its registered share capital is 106 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Prestación de servicios de dirección, gerencia, etc. de empresas y negocios.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BEMEDRI SOCIEDAD LIMI…Medrano Ibañez De Garayo Jesus AndresMedrano Ibañez De Ga…BEMED PRODUCTOS Y DISTRIBUCIONES SOCIEDAD LIMITADABEMED PRODUCTOS Y DI…JEMED IMPORTACIONES SOCIEDAD LIMITADAJEMED IMPORTACIONES …NEWPATH MED SOCIEDAD LIMITADANEWPATH MED SOCIEDAD…INMOJEMED SLINMOJEMED SLJEMED IMPORTACIONES, S.LJEMED IMPORTACIONES,…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BEMEDRI SOCIEDAD LIMI…Medrano Ibañez De Garayo Jesus AndresMedrano Ibañez De Ga…BEMED PRODUCTOS Y DISTRIBUCIONES SOCIEDAD LIMITADABEMED PRODUCTOS Y DI…INMOJEMED SLINMOJEMED SLJEMED IMPORTACIONES, S.LJEMED IMPORTACIONES,…

Beneficial owner (UBO)

Medrano Ibañez De Garayo Jesus Andres100 %

Individual · ultimate beneficial owner · since 11/07/2019

Beneficial owner network map

5 nodes Person Company
BEMEDRI SOCIEDAD LIMI…Medrano Ibañez De Garayo Jesus AndresMedrano Ibañez De Ga…BEMED PRODUCTOS Y DISTRIBUCIONES SOCIEDAD LIMITADABEMED PRODUCTOS Y DI…INMOJEMED SLINMOJEMED SLJEMED IMPORTACIONES, S.LJEMED IMPORTACIONES,…

Registered actos

  1. Ampliación de capitalPublished 11/01/2021· Registered 29/12/2020· I/A 4
  2. Ampliación de capitalPublished 10/10/2019· Registered 01/10/2019· I/A 3
  3. ConstituciónPublished 11/07/2019· Registered 02/07/2019· I/A 1
  4. Declaración de unipersonalidadPublished 11/07/2019· Registered 02/07/2019· I/A 1
  5. NombramientosPublished 11/07/2019· Registered 02/07/2019· I/A 1

Changes

  1. 11/07/2019Declaración de unipersonalidad

    MEDRANO IBAÑEZ DE GARAYO JESUS ANDRES

Capital · events

  1. 11/01/2021Ampliación de capital
    Resulting capital: 106 000,00 € (+3 000,00 €)
  2. 10/10/2019Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  3. 11/07/2019Constitución
    Initial capital: 3 000,00 €

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. 11/01/2021#10550520
    Ampliación de capital
    BEMEDRI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 106.000,00 Euros. Datos registrales. T 5872 , F 11, S 8, H BI 73708, I/A 4 (29.12.20).
  2. 10/10/2019#5611348
    Ampliación de capital
    BEMEDRI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 5872 , F 10, S 8, H BI 73708, I/A 3 ( 1.10.19).
  3. 19/09/2019#5585307
    BEMEDRI SOCIEDAD LIMITADA. Otros conceptos: Rectificado el domicilio social que consta en la constitución de la Sociedad, siendo el correcto el situado en 48009 Bilbao, Alameda de Recalde, 34-1º izda. Datos registrales. T 5872 , F 10, S 8, H BI 73708…
  4. 11/07/2019#5488603
    ConstituciónDeclaración de unipersonalidadNombramientos
    BEMEDRI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.06.19. Objeto social: Prestación de servicios de dirección, gerencia, etc. de empresas y negocios. Domicilio: ALAM MAZARREDO 34 1º IZ (BILBAO). Capital: 3.000,00 Euros. Declaración …

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 2019

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 34 1º IZ (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector