BIDEA ELEVACION SL

Hoja SS34134· NIF B75057919

VigenteGipuzkoa
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

NIF
Hoja registral
IRUS1000125196881
Legal formSociedad Limitada (SL)
Share capital62 400,00 €
Incorporation date05/01/2012
LocalityIrun
Phone
Register referenceTomo 2541 · Folio 24 · Hoja SS34134
StatusVigente

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

Former

Directors network map

5 nodes Person Company
BIDEA ELEVACION SLQuintas Santiago AlbertoQuintas Santiago Alb…Quintas Santiago PatriciaQuintas Santiago Pat…QUISAN INVERSION SLQUISAN INVERSION SLVALEIRAS VIDAL ODONTOLOGIA SLVALEIRAS VIDAL ODONT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BIDEA ELEVACION SLQUISAN INVERSION SLQUISAN INVERSION SLAQLIFTS & COMPONENTS FOR DISABLED PEOPLE SLAQLIFTS & COMPONENTS…

Beneficial owner (UBO)

QUISAN INVERSION SL100 %Vigente

Legal entity · since 31/12/2019

Beneficial owner network map

3 nodes Person Company
BIDEA ELEVACION SLQUISAN INVERSION SLQUISAN INVERSION SLAQLIFTS & COMPONENTS FOR DISABLED PEOPLE SLAQLIFTS & COMPONENTS…

Registered actos

  1. Reducción de capitalPublished 31/12/2019· Registered 20/12/2019· I/A 4
  2. Ceses/DimisionesPublished 23/09/2015· Registered 15/09/2015· I/A 3
  3. ReeleccionesPublished 23/09/2015· Registered 15/09/2015· I/A 3
  4. Ampliación de capitalPublished 29/02/2012· Registered 20/02/2012· I/A 2
  5. ConstituciónPublished 05/01/2012· Registered 27/12/2011· I/A 1
  6. NombramientosPublished 05/01/2012· Registered 27/12/2011· I/A 1

Changes

  1. 31/12/2019Declaración de unipersonalidad

    QUISAN INVERSION SL

Capital · events

  1. 31/12/2019Reducción de capital
    Resulting capital: 62 400,00 €
  2. 29/02/2012Ampliación de capital
    Resulting capital: 78 000,00 € (+75 000,00 €)
  3. 05/01/2012Constitución
    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. 31/12/2019#5734426
    Declaración 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).
  2. 31/12/2019#5734425
    Reducción 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).
  3. 23/09/2015#3510375
    Ceses/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).
  4. 29/02/2012#1616781
    Ampliación 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).
  5. 05/01/2012#10425079
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LETXUNBORRO, 92 (IRUN), Irun, Gipuzkoa
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 — Reparación de maquinaria — are listed together.