MAKINET ENGINEERING SOCIEDAD LIMITADA
Hoja BI68418· NIF B95851804
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 750,00 €
- Incorporation :
- 02/08/2016
- Director :
- Arostegui Menchaca Andoni
Legal information
Legal information for MAKINET ENGINEERING SOCIEDAD LIMITADA
Activity
MAKINET ENGINEERING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 2 August 2016. The Spanish commercial register has published 5 filings for this company, from 2 August 2016 to 14 October 2022, across 4 distinct types of filing. Its registered share capital is 3 750,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
EL DISEÑO, DESARROLLO, PRODUCCION, INTEGRACION, OPERACION, MANTENIMIENTO, REPARACION Y COMERCIALIZACION DE SISTEMAS, SOLUCIONES Y PRODUCTOS.
Directors and representatives
Directors
Current
- Arostegui Menchaca AndoniSince 21/07/2016Administrador Único
Authorised representatives
Current
- Arostegui Bran Ricardo GaizkaSince 04/10/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arostegui Menchaca Andoni100 %
Individual · ultimate beneficial owner · since 02/08/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 14/10/2022· Registered 04/10/2022· I/A 3
- Cambio de domicilio socialPublished 31/05/2022· Registered 23/05/2022· I/A 2
- ConstituciónPublished 02/08/2016· Registered 21/07/2016· I/A 1
- Declaración de unipersonalidadPublished 02/08/2016· Registered 21/07/2016· I/A 1
- NombramientosPublished 02/08/2016· Registered 21/07/2016· I/A 1
Changes
- 31/05/2022Cambio de domicilio social
C/ URBIDE 21 - CASA 11 (MUNGIA)
- 02/08/2016Declaración de unipersonalidad
AROSTEGUI MENCHACA ANDONI
Capital · events
- 02/08/2016ConstituciónInitial capital: 3 750,00 €
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)
- 14/10/2022#7196930Nombramientos
MAKINET ENGINEERING SOCIEDAD LIMITADA. Nombramientos. Apoderado: AROSTEGUI BRAN RICARDO GAIZKA. Datos registrales. T 5631 , F 191, S 8, H BI 68418, I/A 3 ( 4.10.22).
- 31/05/2022#6994761Cambio de domicilio social
MAKINET ENGINEERING SOCIEDAD LIMITADA. Cambio de domicilio social. C/ URBIDE 21 - CASA 11 (MUNGIA). Datos registrales. T 5631 , F 191, S 8, H BI 68418, I/A 2 (23.05.22).
- 02/08/2016#3967817ConstituciónDeclaración de unipersonalidadNombramientos
MAKINET ENGINEERING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.07.16. Objeto social: EL DISEÑO, DESARROLLO, PRODUCCION, INTEGRACION, OPERACION, MANTENIMIENTO, REPARACION Y COMERCIALIZACION DE SISTEMAS, SOLUCIONES Y PRODUCTOS. Domicil…
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 2016
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 — Actividades de programación informática — are listed together.