MB GESTMED SOCIEDAD LIMITADA
Hoja BI77203· NIF B05304639
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/07/2021
- Director :
- Borja Arespacochaga Maria Marta
Legal information
Legal information for MB GESTMED SOCIEDAD LIMITADA
Activity
MB GESTMED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 July 2021. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos. La adquisición por cualquier título, de fincas rústicas o urbanas, la construcción de éstas y la administración, tenencia, explotación y arrendamiento de tales bienes.
Directors and representatives
Directors
Current
- Borja Arespacochaga Maria MartaSince 13/07/2021Administrador Único
Authorised representatives
Current
- Migoya Calvo-Sotelo FernandoSince 13/07/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Borja Arespacochaga Maria Marta100 %
Individual · ultimate beneficial owner · since 21/07/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 21/07/2021· Registered 13/07/2021· I/A 2
- ConstituciónPublished 21/07/2021· Registered 13/07/2021· I/A 1
- Declaración de unipersonalidadPublished 21/07/2021· Registered 13/07/2021· I/A 1
- NombramientosPublished 21/07/2021· Registered 13/07/2021· I/A 1
Changes
- 21/07/2021Declaración de unipersonalidad
BORJA ARESPACOCHAGA MARIA MARTA
Capital · events
- 21/07/2021ConstituciónInitial 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)
- 21/07/2021#6536224Nombramientos
MB GESTMED SOCIEDAD LIMITADA. Nombramientos. Apoderado: MIGOYA CALVO-SOTELO FERNANDO. Datos registrales. T 6017 , F 98, S 8, H BI 77203, I/A 2 (13.07.21).
- 21/07/2021#6536223ConstituciónDeclaración de unipersonalidadNombramientos
MB GESTMED SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.03.21. Objeto social: Intermediarios del comercio de productos diversos. La adquisición por cualquier título, de fincas rústicas o urbanas, la construcción de éstas y la administ…
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 2021
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 — Intermediarios del comercio de productos diversos — are listed together.