MEBUTEC SOCIEDAD LIMITADA

Hoja BI46183· NIF B95420535

VigenteBizkaia
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Director :
Llano Carranza Unai

Legal information

Legal information for MEBUTEC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067458160
Legal formSociedad Limitada (SL)
Register referenceTomo 4698 · Folio 58 · Hoja BI46183
StatusVigente

Activity

MEBUTEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MEBUTEC SOCIEDAD LIMI…Llano Carranza UnaiLlano Carranza Unai

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEBUTEC SOCIEDAD LIMI…Llano Carranza UnaiLlano Carranza Unai

Beneficial owner (UBO)

Llano Carranza Unai100 %

Individual · ultimate beneficial owner · since 17/12/2015

Beneficial owner network map

2 nodes Person Company
MEBUTEC SOCIEDAD LIMI…Llano Carranza UnaiLlano Carranza Unai

Registered actos

  1. Declaración de unipersonalidadPublished 17/12/2015· Registered 07/12/2015· I/A 2
  2. Ceses/DimisionesPublished 17/12/2015· Registered 07/12/2015· I/A 2
  3. NombramientosPublished 17/12/2015· Registered 07/12/2015· I/A 2
  4. Cambio de domicilio socialPublished 17/12/2015· Registered 07/12/2015· I/A 2

Changes

  1. 17/12/2015Cambio de domicilio social

    C/ VICENTE ALEIXANDRE 8 12& - PUERTA A (BARAKALDO)

  2. 17/12/2015Declaración de unipersonalidad

    LLANO CARRANZA UNAI

Timeline (BORME)

  1. 17/12/2015#3638098
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MEBUTEC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LLANO CARRANZA UNAI. Ceses/Dimisiones. Adm. Solid.: MEDINA MANSO GREGORIO;LLANO CARRANZA UNAI. Nombramientos. Adm. Unico: LLANO CARRANZA UNAI. Otros conceptos: Cambio del Organo …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VICENTE ALEIXANDRE 8 12& - PUERTA A (BARAKALDO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector