CARPINTERIA MINTXEGI SOCIEDAD LIMITADA
Hoja BI22295· NIF B48979983
- Registered address :
- Activity :
- Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 153 005,06 €
- Director :
- Bilbao Erdaide Urtzi
Legal information
Legal information for CARPINTERIA MINTXEGI SOCIEDAD LIMITADA
Activity
CARPINTERIA MINTXEGI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 4 filings for this company, from 8 May 2015 to 9 March 2023, across 4 distinct types of filing. Its registered share capital is 153 005,06 €.
Economic activity (CNAE)
1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Directors and representatives
Directors
Current
- Bilbao Erdaide UrtziSince 27/04/2015Administrador Único
Former
- Bilbao Laucirica Jose MariaCeased on 27/04/2015Administrador Solidario
- Erdaide Odriozola Maria RosarioCeased on 27/04/2015Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 09/03/2023· Registered 27/02/2023· I/A 3
- Ceses/DimisionesPublished 08/05/2015· Registered 27/04/2015· I/A 2
- NombramientosPublished 08/05/2015· Registered 27/04/2015· I/A 2
- Modificaciones estatutariasPublished 08/05/2015· Registered 27/04/2015· I/A 2
Changes
- 08/05/2015Modificaciones estatutarias
Capital · events
- 09/03/2023Ampliación de capitalResulting capital: 153 005,06 € (+150 000,00 €)
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)
- 09/03/2023#7430275Ampliación de capital
CARPINTERIA MINTXEGI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.005,06 Euros. Datos registrales. T 3671 , F 166, S 8, H BI 22295, I/A 3 (27.02.23).
- 08/05/2015#3315959Ceses/DimisionesNombramientosModificaciones estatutarias
CARPINTERIA MINTXEGI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BILBAO LAUCIRICA JOSE MARIA;ERDAIDE ODRIOZOLA MARIA ROSARIO. Nombramientos. Adm. Unico: BILBAO ERDAIDE URTZI. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
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
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 — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.