FEDERTEK SOCIEDAD LIMITADA

Hoja BI63541· NIF B95748497

VigenteBizkaia
Registered address :
Activity :
Fabricación de productos de alambre, cadenas y muelles
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Incorporation :
06/02/2014
Director :
Fernandez Orbeta Aitor

Legal information

Legal information for FEDERTEK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070233436
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
Incorporation date06/02/2014
Register referenceTomo 5428 · Folio 58 · Hoja BI63541
StatusVigente

Activity

FEDERTEK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de productos de alambre, cadenas y muelles” (CNAE 2593). It was incorporated on 6 February 2014. The Spanish commercial register has published 7 filings for this company, from 6 February 2014 to 20 December 2019, across 6 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

2593 · Fabricación de productos de alambre, cadenas y muelles

Corporate purpose

Diseño, producción y comercializacion de componentes metálicos.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

FEDERN DESIGN AND MANUFACTURING SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 23/09/2015

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 20/12/2019· Registered 13/12/2019· I/A 5
  2. Declaración de unipersonalidadPublished 23/09/2015· Registered 15/09/2015· I/A 4
  3. Modificaciones estatutariasPublished 08/05/2015· Registered 28/04/2015· I/A 3
  4. Ampliación de capitalPublished 08/05/2015· Registered 28/04/2015· I/A 2
  5. ConstituciónPublished 06/02/2014· Registered 24/01/2014· I/A 1
  6. Declaración de unipersonalidadPublished 06/02/2014· Registered 24/01/2014· I/A 1
  7. NombramientosPublished 06/02/2014· Registered 24/01/2014· I/A 1

Changes

  1. 20/12/2019Cambio de domicilio social

    POLIG UGALDEGUREN II, FINCA P-16 (ZAMUDIO)

  2. 23/09/2015Declaración de unipersonalidad

    FEDERN DESIGN AND MANUFACTURING SOCIEDAD LIMITADA

  3. 08/05/2015Modificaciones estatutarias
  4. 06/02/2014Declaración de unipersonalidad

    FERNANDEZ ORBETA AITOR

Capital · events

  1. 08/05/2015Ampliación de capital
    Resulting capital: 400 000,00 € (+200 000,00 €)
  2. 06/02/2014Constitución
    Initial capital: 200 000,00 €

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. 20/12/2019#5720664
    Cambio de domicilio social
    FEDERTEK SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG UGALDEGUREN II, FINCA P-16 (ZAMUDIO). Datos registrales. T 5428 , F 58, S 8, H BI 63541, I/A 5 (13.12.19).
  2. 23/09/2015#3511337
    Declaración de unipersonalidad
    FEDERTEK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FEDERN DESIGN AND MANUFACTURING SOCIEDAD LIMITADA. Datos registrales. T 5428 , F 58, S 8, H BI 63541, I/A 4 (15.09.15).
  3. 08/05/2015#3316016
    Modificaciones estatutarias
    FEDERTEK SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el artículo 28º de los estatutos referente a la remuneración de los administradores. Datos registrales. T 5428 , F 58, S 8, H BI 63541, I/A 3 (28.04.15).
  4. 08/05/2015#3316015
    Ampliación de capital
    FEDERTEK SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 5428 , F 58, S 8, H BI 63541, I/A 2 (28.04.15).
  5. 06/02/2014#2658018
    ConstituciónDeclaración de unipersonalidadNombramientos
    FEDERTEK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.01.14. Objeto social: Diseño, producción y comercializacion de componentes metálicos. Domicilio: POLIG INDUSTRIAL ERLETXES - PLATAFORMA I PABELLON (GALDAKAO). Capital: 200.000,00 Eu…

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 2014

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 addressPOLIG UGALDEGUREN II, FINCA P-16 (ZAMUDIO), 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 — Fabricación de productos de alambre, cadenas y muelles — are listed together.

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