MEDEMA 2005 SOCIEDAD LIMITADA

Hoja BI41898· NIF B95354577

VigenteBizkaia
Registered address :
Activity :
Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
207 849,00 €
Director :
Perez Zamacona Sagarduy Cesar

Legal information

Legal information for MEDEMA 2005 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066716764
Legal formSociedad Limitada (SL)
Share capital207 849,00 €
Register referenceTomo 4524 · Folio 61 · Hoja BI41898
StatusVigente

Activity

MEDEMA 2005 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco” (CNAE 2893). The Spanish commercial register has published 5 filings for this company, from 30 March 2010 to 18 April 2017, across 2 distinct types of filing. Its registered share capital is 207 849,00 €.

Economic activity (CNAE)

2893 · Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MEDEMA 2005 SOCIEDAD …Perez Zamacona Sagarduy CesarPerez Zamacona Sagar…

Registered actos

  1. Ampliación de capitalPublished 18/04/2017· Registered 05/04/2017· I/A 5
  2. Ampliación de capitalPublished 17/04/2013· Registered 10/04/2013· I/A 4
  3. Cambio de domicilio socialPublished 17/04/2013· Registered 10/04/2013· I/A 4
  4. Ampliación de capitalPublished 07/03/2011· Registered 23/02/2011· I/A 3
  5. Cambio de domicilio socialPublished 30/03/2010· Registered 17/03/2010· I/A 2

Changes

  1. 17/04/2013Cambio de domicilio social

    C/ HENAO 10 4º (BILBAO)

  2. 30/03/2010Cambio de domicilio social

    C/ VENANCIO ECHEVARRIA 2 5º B (GETXO)

Capital · events

  1. 18/04/2017Ampliación de capital
    Resulting capital: 207 849,00 € (+19 939,00 €)
  2. 17/04/2013Ampliación de capital
    Resulting capital: 187 910,00 € (+84 900,00 €)
  3. 07/03/2011Ampliación de capital
    Resulting capital: 103 010,00 € (+100 000,00 €)

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)

  1. 18/04/2017#4340510
    Ampliación de capital
    MEDEMA 2005 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 19.939,00 Euros. Resultante Suscrito: 207.849,00 Euros. Datos registrales. T 4524 , F 61, S 8, H BI 41898, I/A 5 ( 5.04.17).
  2. 17/04/2013#2233834
    Ampliación de capitalCambio de domicilio social
    MEDEMA 2005 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 84.900,00 Euros. Resultante Suscrito: 187.910,00 Euros. Cambio de domicilio social. C/ HENAO 10 4º (BILBAO). Datos registrales. T 4524 , F 61, S 8, H BI 41898, I/A 4 (10.04.13).
  3. 07/03/2011#1108926
    Ampliación de capital
    MEDEMA 2005 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.010,00 Euros. Datos registrales. T 4524 , F 60, S 8, H BI 41898, I/A 3 (23.02.11).
  4. 30/03/2010#657823
    Cambio de domicilio social
    MEDEMA 2005 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VENANCIO ECHEVARRIA 2 5º B (GETXO). Datos registrales. T 4524 , F 60, S 8, H BI 41898, I/A 2 (17.03.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HENAO 10 4º (BILBAO), 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 — Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector