FULLMACH, SOCIEDAD LIMITADA
Hoja VI15983· NIF B01498534
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/06/2012
- Director :
- Saez De Asteasu Garcia Koldobika
Legal information
Legal information for FULLMACH, SOCIEDAD LIMITADA
Activity
FULLMACH, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 26 June 2012. The Spanish commercial register has published 4 filings for this company, from 26 June 2012 to 13 March 2025, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7499
Corporate purpose
prestación de servicios de ingeniería, investigación y desarrollo de productos.
Directors and representatives
Directors
Current
- Saez De Asteasu Garcia KoldobikaSince 06/06/2012Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/03/2025· Registered 05/03/2025· I/A 3
- Cambio de domicilio socialPublished 13/03/2025· Registered 05/03/2025· I/A 3
- ConstituciónPublished 26/06/2012· Registered 06/06/2012· I/A 1
- NombramientosPublished 26/06/2012· Registered 06/06/2012· I/A 1
Changes
- 13/03/2025Cambio de domicilio social
C/ CLARA CAMPOAMOR, NUMERO 10,PLANTA 5ª, PUERTA C, (VITORIA-GASTEIZ)
- 13/03/2025Modificaciones estatutarias
Capital · events
- 26/06/2012ConstituciónInitial capital: 3 006,00 €
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)
- 13/03/2025#8536543Modificaciones estatutariasCambio de domicilio social
FULLMACH, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º: DOMICILIO. Cambio de domicilio social. C/ CLARA CAMPOAMOR, NUMERO 10,PLANTA 5ª, PUERTA C, (VITORIA-GASTEIZ). Datos registrales. S 8 , H VI 15983, I/A 3 … - 26/06/2012#1786160ConstituciónNombramientos
FULLMACH, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.05.12. Objeto social: prestación de servicios de ingeniería, investigación y desarrollo de productos. Domicilio: C/ SAN MIGUEL DE ACHA, Nº 23. ALI GOBEO (VITORIA-GASTEIZ). Capital:…
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 — CNAE 7499 — are listed together.