FUNDISAT 2007 SL
Hoja SS28330· NIF B20931317
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Directors :
- Amuchategui Mugica Iñaki, Unanue Azcue Mikel Gotzon
Legal information
Legal information for FUNDISAT 2007 SL
Activity
FUNDISAT 2007 SL is a Sociedad Limitada (SL) with its registered office in Deba (Gipuzkoa, País Vasco). The Spanish commercial register has published 5 filings for this company, from 25 March 2015 to 9 April 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Directors and representatives
Directors
Current
- Amuchategui Mugica IñakiSince 17/03/2015Administrador Solidario
- Unanue Azcue Mikel GotzonSince 17/03/2015Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 09/04/2015· Registered 31/03/2015· I/A 3
- Ceses/DimisionesPublished 25/03/2015· Registered 17/03/2015· I/A 2
- NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 2
- Modificaciones estatutariasPublished 25/03/2015· Registered 17/03/2015· I/A 2
- Cambio de domicilio socialPublished 25/03/2015· Registered 17/03/2015· I/A 2
Changes
- 25/03/2015Cambio de domicilio social
POLIG INDUSTRIAL DE ITZIAR, SECTOR A, PABELLON 4.- (DEBA)
- 25/03/2015Modificaciones estatutarias
Capital · events
- 09/04/2015Reducción de capitalResulting 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)
- 09/04/2015#3274136Reducción de capital
FUNDISAT 2007 SL. Reducción de capital. Importe reducción: 19.600,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 2287 , F 222, S 8, H SS 28330, I/A 3 (31.03.15).
- 25/03/2015#3251643Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FUNDISAT 2007 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: AMUCHATEGUI MUGICA IÑAKI. Nombramientos. Adm. Solid.: AMUCHATEGUI MUGICA IÑAKI;UNANUE AZCUE MIKEL GOTZON. Modificaciones estatutarias. Cambio del Organo de Admin…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.