MEKAELBE SOCIEDAD LIMITADA
Hoja VI21752· NIF B13976014
- Registered address :
- Activity :
- Fabricación de equipos eléctricos y electrónicos para vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Blanco Sanchez Iban
Legal information
Legal information for MEKAELBE SOCIEDAD LIMITADA
Activity
MEKAELBE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Fabricación de equipos eléctricos y electrónicos para vehículos de motor” (CNAE 2931). The Spanish commercial register has published 5 filings for this company, from 30 May 2024 to 31 December 2024, across 5 distinct types of filing.
Economic activity (CNAE)
2931 · Fabricación de equipos eléctricos y electrónicos para vehículos de motor
Directors and representatives
Directors
Current
- Blanco Sanchez IbanSince 23/12/2024Administrador Único
Former
- Astigarraga Uria AndresCeased on 23/12/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Blanco Sanchez Iban100 %
Individual · since 31/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Blanco Sanchez Iban100 %
Individual · ultimate beneficial owner · since 31/12/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/12/2024· Registered 23/12/2024· I/A 3
- Ceses/DimisionesPublished 31/12/2024· Registered 23/12/2024· I/A 3
- NombramientosPublished 31/12/2024· Registered 23/12/2024· I/A 3
- Modificaciones estatutariasPublished 30/05/2024· Registered 22/05/2024· I/A 2
- Cambio de domicilio socialPublished 30/05/2024· Registered 22/05/2024· I/A 2
Changes
- 31/12/2024Declaración de unipersonalidad
BLANCO SANCHEZ IBAN
- 30/05/2024Cambio de domicilio social
C/ MENDIGORRITXU Nº 138, BAJO 4, POLIGONO INDUSTRI (VITORIA-GASTEIZ)
- 30/05/2024Modificaciones estatutarias
Timeline (BORME)
- 31/12/2024#8424717Declaración de unipersonalidadCeses/DimisionesNombramientos
MEKAELBE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BLANCO SANCHEZ IBAN. Ceses/Dimisiones. Adm. Solid.: BLANCO SANCHEZ IBAN;ASTIGARRAGA URIA ANDRES. Nombramientos. Adm. Unico: BLANCO SANCHEZ IBAN. Otros conceptos: Cambio del Orga… - 30/05/2024#8099222Modificaciones estatutariasCambio de domicilio social
MEKAELBE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4..- DOMICILIO.- . Cambio de domicilio social. C/ MENDIGORRITXU Nº 138, BAJO 4, POLIGONO INDUSTRI (VITORIA-GASTEIZ). Datos registrales. S 8 , H VI 21752, I/A…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de equipos eléctricos y electrónicos para vehículos de motor — are listed together.