MENBIK SOCIEDAD LIMITADA
Hoja BI57459· NIF B95626909
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 006,00 €
- Incorporation :
- 24/11/2010
- Director :
- Mendez Fernandez Jose Maria
Legal information
Legal information for MENBIK SOCIEDAD LIMITADA
Activity
MENBIK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 24 November 2010. The Spanish commercial register has published 6 filings for this company, from 24 November 2010 to 17 August 2011, across 5 distinct types of filing. Its registered share capital is 23 006,00 €.
Corporate purpose
LA DISTRIBUCION Y VENTA DE MATERIAL DE CONSTRUCCION.
Directors and representatives
Directors
Current
- Mendez Fernandez Jose MariaSince 11/11/2010Administrador Único
Former
- Bikandi Iturbe JonCeased on 08/03/2011Administrador Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 17/08/2011· Registered 02/08/2011· I/A 3
- Ceses/DimisionesPublished 24/03/2011· Registered 08/03/2011· I/A 2
- NombramientosPublished 24/03/2011· Registered 08/03/2011· I/A 2
- Modificaciones estatutariasPublished 24/03/2011· Registered 08/03/2011· I/A 2
- ConstituciónPublished 24/11/2010· Registered 11/11/2010· I/A 1
- NombramientosPublished 24/11/2010· Registered 11/11/2010· I/A 1
Changes
- 24/03/2011Modificaciones estatutarias
Capital · events
- 17/08/2011Ampliación de capitalResulting capital: 23 006,00 € (+20 000,00 €)
- 24/11/2010ConstituciónInitial capital: 3 006,00 €
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)
- 17/08/2011#1346462Ampliación de capital
MENBIK SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.006,00 Euros. Datos registrales. T 5164 , F 213, S 8, H BI 57459, I/A 3 ( 2.08.11).
- 24/03/2011#1138383Ceses/DimisionesNombramientosModificaciones estatutarias
MENBIK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BIKANDI ITURBE JON;MENDEZ FERNANDEZ JOSE MARIA. Nombramientos. Adm. Unico: MENDEZ FERNANDEZ JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancom… - 24/11/2010#960616ConstituciónNombramientos
MENBIK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.10.10. Objeto social: LA DISTRIBUCION Y VENTA DE MATERIAL DE CONSTRUCCION. Domicilio: C/ ABAROETA - NAVE INDUSTRIAL 1 (BASAURI). Capital: 3.006,00 Euros. Nombramientos. Adm. Mancom.:…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.