FINCAS MENDILUCE SOCIEDAD LIMITADA
Hoja BI66389· NIF B95808515
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 17/06/2015
- Director :
- Miquelez De Mendiluce Hoz Maria Eugenia
Legal information
Legal information for FINCAS MENDILUCE SOCIEDAD LIMITADA
Activity
FINCAS MENDILUCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 17 June 2015. The Spanish commercial register has published 5 filings for this company, from 17 June 2015 to 3 December 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
Actividades inmobiliarias.
Directors and representatives
Directors
Current
- Miquelez De Mendiluce Hoz Maria EugeniaSince 10/06/2015Administrador Único
Former
- Miquelez De Mendiluce Hoz Maria YolandaCeased on 23/11/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/12/2018· Registered 23/11/2018· I/A 3
- NombramientosPublished 03/12/2018· Registered 23/11/2018· I/A 3
- Cambio de domicilio socialPublished 23/03/2016· Registered 11/03/2016· I/A 2
- ConstituciónPublished 17/06/2015· Registered 10/06/2015· I/A 1
- NombramientosPublished 17/06/2015· Registered 10/06/2015· I/A 1
Changes
- 23/03/2016Cambio de domicilio social
C/ SIMON BOLIVAR 3 BAJO DC - NUMERO 5 (BILBAO)
Capital · events
- 17/06/2015ConstituciónInitial capital: 3 010,00 €
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)
- 03/12/2018#5157914Ceses/DimisionesNombramientos
FINCAS MENDILUCE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MIQUELEZ DE MENDILUCE HOZ MARIA EUGENIA;MIQUELEZ DE MENDILUCE HOZ MARIA YOLANDA. Nombramientos. Adm. Unico: MIQUELEZ DE MENDILUCE HOZ MARIA EUGENIA. Otros conceptos: Cambio del Organo… - 23/03/2016#3783764Cambio de domicilio social
FINCAS MENDILUCE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SIMON BOLIVAR 3 BAJO DC - NUMERO 5 (BILBAO). Datos registrales. T 5552 , F 34, S 8, H BI 66389, I/A 2 (11.03.16).
- 17/06/2015#3372665ConstituciónNombramientos
FINCAS MENDILUCE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.05.15. Objeto social: Actividades inmobiliarias. Domicilio: C/ LICENCIADO POZA 31 5º - DEPARTAMENTO 4 (BILBAO). Capital: 3.010,00 Euros. Nombramientos. Adm. Solid.: MIQUELE…
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 2015
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 — Agentes de la propiedad inmobiliaria — are listed together.