LEMEFUN SOCIEDAD LIMITADA
Hoja BI36566· NIF B95253324
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Matellanes Fariza Juan Carlos
Legal information
Legal information for LEMEFUN SOCIEDAD LIMITADA
Activity
LEMEFUN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 9 April 2015 to 29 December 2023, across 3 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Matellanes Fariza Juan CarlosSince 31/10/2016Administrador Único
Former
- Guezuraga Ugalde AsierCeased on 31/10/2016Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/12/2023· Registered 30/11/2023· I/A 6
- NombramientosPublished 02/11/2018· Registered 17/10/2018· I/A 5
- Ceses/DimisionesPublished 14/11/2016· Registered 31/10/2016· I/A 4
- NombramientosPublished 14/11/2016· Registered 31/10/2016· I/A 4
- Cambio de domicilio socialPublished 09/04/2015· Registered 27/03/2015· I/A 3
Changes
- 12/12/2023Cambio de domicilio social
C/ RODRIGUEZ ARIAS 6 1º - DEPARTAMENTO 103 (BILBAO)
- 09/04/2015Cambio de domicilio social
ALAM DE URQUIJO 4 6º (BILBAO)
Timeline (BORME)
- 29/12/2023#7865234
LEMEFUN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MATELLANES FARIZA JUAN CARLOS. Datos registrales. T 4281 , F 224, S 8, H BI 36566, I/A 7 (21.12.23).
- 12/12/2023#7836202Cambio de domicilio social
LEMEFUN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RODRIGUEZ ARIAS 6 1º - DEPARTAMENTO 103 (BILBAO). Datos registrales. T 4281 , F 224, S 8, H BI 36566, I/A 6 (30.11.23).
- 02/11/2018#5113575Nombramientos
LEMEFUN SOCIEDAD LIMITADA. Nombramientos. Apoderado: MATELLANES FARIZA JUAN CARLOS. Datos registrales. T 4281 , F 224, S 8, H BI 36566, I/A 5 (17.10.18).
- 14/11/2016#4105694Ceses/DimisionesNombramientos
LEMEFUN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUEZURAGA UGALDE ASIER. Nombramientos. Adm. Unico: MATELLANES FARIZA JUAN CARLOS. Datos registrales. T 4281 , F 224, S 8, H BI 36566, I/A 4 (31.10.16).
- 09/04/2015#3275333Cambio de domicilio social
LEMEFUN SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM DE URQUIJO 4 6º (BILBAO). Datos registrales. T 4281 , F 224, S 8, H BI 36566, I/A 3 (27.03.15).
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 — CNAE 7499 — are listed together.