BIDEA ELEVACION SL
Hoja SS34134· NIF B75057919
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 62 400,00 €
- Incorporation :
- 05/01/2012
- Directors :
- Quintas Santiago Alberto, Quintas Santiago Patricia
Legal information
Legal information for BIDEA ELEVACION SL
Activity
BIDEA ELEVACION SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 5 January 2012. The Spanish commercial register has published 7 filings for this company, from 5 January 2012 to 31 December 2019, across 7 distinct types of filing. Its registered share capital is 62 400,00 €.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Corporate purpose
Reparación y mantenimiento de elevadores, ascensores, plataformas.
Directors and representatives
Directors
Current
- Quintas Santiago AlbertoSince 27/12/2011Administrador Solidario
- Quintas Santiago PatriciaSince 27/12/2011Administrador Solidario
Former
- Quintas Formoso AlbertoCeased on 15/09/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- QUISAN INVERSION SL100 %
Legal entity · since 31/12/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
QUISAN INVERSION SL100 %Vigente
Legal entity · since 31/12/2019
Beneficial owner network map
Registered actos
Changes
- 31/12/2019Declaración de unipersonalidad
QUISAN INVERSION SL
Capital · events
- 31/12/2019Reducción de capitalResulting capital: 62 400,00 €
- 29/02/2012Ampliación de capitalResulting capital: 78 000,00 € (+75 000,00 €)
- 05/01/2012ConstituciónInitial 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)
- 31/12/2019#5734426Declaración de unipersonalidad
BIDEA ELEVACION SL. Declaración de unipersonalidad. Socio único: QUISAN INVERSION SL. Datos registrales. T 2541 , F 24, S 8, H SS 34134, I/A 5 (20.12.19).
- 31/12/2019#5734425Reducción de capital
BIDEA ELEVACION SL. Reducción de capital. Importe reducción: 15.600,00 Euros. Resultante Suscrito: 62.400,00 Euros. Datos registrales. T 2541 , F 23, S 8, H SS 34134, I/A 4 (20.12.19).
- 23/09/2015#3510375Ceses/DimisionesReelecciones
BIDEA ELEVACION SL. Ceses/Dimisiones. Adm. Solid.: QUINTAS FORMOSO ALBERTO. Reelecciones. Adm. Solid.: QUINTAS SANTIAGO ALBERTO;QUINTAS SANTIAGO PATRICIA. Datos registrales. T 2541 , F 23, S 8, H SS 34134, I/A 3 (15.09.15).
- 29/02/2012#1616781Ampliación de capital
BIDEA ELEVACION SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.000,00 Euros. Datos registrales. T 2541 , F 23, S 8, H SS 34134, I/A 2 (20.02.12).
- 05/01/2012#10425079ConstituciónNombramientos
BIDEA ELEVACION SL. Constitución. Comienzo de operaciones: 14.12.11. Objeto social: Reparación y mantenimiento de elevadores, ascensores, plataformas. Domicilio: AVDA DE LETXUNBORRO, 92 (IRUN). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: QUI…
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 2012
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
Prospect
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.