MEDIBA GESTION E INVERSIONES SL

Hoja BU10875· NIF B09449638

VigenteBurgos
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 105 880,00 €
Director :
Mediavilla Ibañez Maria Yolanda

Legal information

Legal information for MEDIBA GESTION E INVERSIONES SL

NIF
Hoja registral
IRUS1000050708950
Legal formSociedad Limitada (SL)
Share capital2 105 880,00 €
Phone
Register referenceTomo 532 · Folio 166 · Hoja BU10875
StatusVigente

Activity

MEDIBA GESTION E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 24 December 2009 to 26 September 2022, across 4 distinct types of filing. Its registered share capital is 2 105 880,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MEDIBA GESTION E INVE…Mediavilla Ibañez Maria YolandaMediavilla Ibañez Ma…MEDIBA GRUPO EMPRESARIAL SLMEDIBA GRUPO EMPRESA…HELO GESTION E INVERSIONES SLHELO GESTION E INVER…

Registered actos

  1. Ceses/DimisionesPublished 26/09/2022· Registered 20/09/2022· I/A 7
  2. NombramientosPublished 26/09/2022· Registered 20/09/2022· I/A 7
  3. Modificaciones estatutariasPublished 08/03/2016· Registered 02/03/2016· I/A 6
  4. Ampliación de capitalPublished 05/02/2013· Registered 29/01/2013· I/A 5
  5. Ampliación de capitalPublished 24/12/2009· Registered 15/12/2009· I/A 4

Changes

  1. 08/03/2016Modificaciones estatutarias

Capital · events

  1. 05/02/2013Ampliación de capital
    Resulting capital: 2 105 880,00 € (+259 992,00 €)
  2. 24/12/2009Ampliación de capital
    Resulting capital: 1 845 888,00 € (+186 576,00 €)

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. 26/09/2022#7170740
    Ceses/DimisionesNombramientos
    MEDIBA GESTION E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MEDIAVILLA IBAÑEZ MARIA DOLORES. Nombramientos. Adm. Unico: MEDIAVILLA IBAÑEZ MARIA YOLANDA. Datos registrales. T 532, L 323, F 166, S 8, H BU 10875, I/A 7 (20.09.22).
  2. 08/03/2016#3755800
    Modificaciones estatutarias
    MEDIBA GESTION E INVERSIONES SL. Modificaciones estatutarias. 8 Bis. Fijación del sistema de retribución del Organo de Administración. Datos registrales. T 532, L 323, F 166, S 8, H BU 10875, I/A 6 ( 2.03.16).
  3. 05/02/2013#2108056
    Ampliación de capital
    MEDIBA GESTION E INVERSIONES SL. Ampliación de capital. Capital: 259.992,00 Euros. Resultante Suscrito: 2.105.880,00 Euros. Datos registrales. T 532, L 323, F 166, S 8, H BU 10875, I/A 5 (29.01.13).
  4. 24/12/2009#524681
    Ampliación de capital
    MEDIBA GESTION E INVERSIONES SL. Ampliación de capital. Capital: 186.576,00 Euros. Resultante Suscrito: 1.845.888,00 Euros. Datos registrales. T 532, L 323, F 165, S 8, H BU 10875, I/A 4 (15.12.09).

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 addressPLAZA PADRE CLARET 7 BAJO, BURGOS, ARANDA DE DUERO
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector