MAKANFE 2003 SOCIEDAD LIMITADA
Hoja BI36201
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 017,00 €
- Directors :
- Andraca Ibergaray Ibon, Fernandez Arias Esteban
Legal information
Legal information for MAKANFE 2003 SOCIEDAD LIMITADA
Activity
MAKANFE 2003 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 24 June 2010 to 23 September 2016, across 4 distinct types of filing. Its registered share capital is 3 017,00 €.
Directors and representatives
Directors
Current
- Andraca Ibergaray IbonSince 14/01/2016Administrador Solidario
- Fernandez Arias EstebanSince 14/01/2016Administrador Solidario
Former
- Muñoz Ruiz Miguel AngelCeased on 14/01/2016Administrador Solidario
- Muñoz Ruiz AntolinCeased on 14/01/2016Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 23/09/2016· Registered 16/09/2016· I/A 6
- Reducción de capitalPublished 12/07/2016· Registered 29/06/2016· I/A 5
- Ceses/DimisionesPublished 22/01/2016· Registered 14/01/2016· I/A 4
- NombramientosPublished 22/01/2016· Registered 14/01/2016· I/A 4
- Ampliación de capitalPublished 24/06/2010· Registered 14/06/2010· I/A 3
Capital · events
- 23/09/2016Reducción de capitalResulting capital: 3 017,00 €
- 12/07/2016Reducción de capitalResulting capital: 12 930,00 €
- 24/06/2010Ampliación de capitalResulting capital: 43 100,00 € (+40 000,00 €)
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)
- 23/09/2016#4035325Reducción de capital
MAKANFE 2003 SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 9.913,00 Euros. Resultante Suscrito: 3.017,00 Euros. Datos registrales. T 4267 , F 93, S 8, H BI 36201, I/A 6 (16.09.16).
- 12/07/2016#3939620Reducción de capital
MAKANFE 2003 SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 30.170,00 Euros. Resultante Suscrito: 12.930,00 Euros. Datos registrales. T 4267 , F 86, S 8, H BI 36201, I/A 5 (29.06.16).
- 22/01/2016#3676646Ceses/DimisionesNombramientos
MAKANFE 2003 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MUÑOZ RUIZ ANTOLIN;MUÑOZ RUIZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: FERNANDEZ ARIAS ESTEBAN;ANDRACA IBERGARAY IBON. Datos registrales. T 4267 , F 86, S 8, H BI 36201, I/A 4 (14.01.16)… - 24/06/2010#778264Ampliación de capital
MAKANFE 2003 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.100,00 Euros. Datos registrales. T 4267 , F 86, S 8, H BI 36201, I/A 3 (14.06.10).
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 — Bizkaia — are listed together, with their address.