MENDIATON SOCIEDAD LIMITADA

Hoja BI38725· NIF B95295176

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 932 978,82 €
Director :
Barrenechea Guimon Carmen

Legal information

Legal information for MENDIATON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066111753
Legal formSociedad Limitada (SL)
Share capital2 932 978,82 €
Register referenceTomo 4384 · Folio 71 · Hoja BI38725
StatusVigente

Activity

MENDIATON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 12 March 2013 to 23 November 2023, across 3 distinct types of filing. Its registered share capital is 2 932 978,82 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MENDIATON SOCIEDAD LI…Barrenechea Guimon CarmenBarrenechea Guimon C…

Registered actos

  1. Reducción de capitalPublished 23/11/2023· Registered 10/11/2023· I/A 6
  2. Reducción de capitalPublished 25/02/2015· Registered 17/02/2015· I/A 5
  3. Cambio de domicilio socialPublished 13/11/2014· Registered 05/11/2014· I/A 4
  4. Ampliación de capitalPublished 12/03/2013· Registered 01/03/2013· I/A 3

Changes

  1. 13/11/2014Cambio de domicilio social

    AVDA ZUGAZARTE 26 - AREETA (GETXO)

Capital · events

  1. 23/11/2023Reducción de capital
    Resulting capital: 2 932 978,82 €
  2. 25/02/2015Reducción de capital
    Resulting capital: 3 926 407,13 €
  3. 12/03/2013Ampliación de capital
    Resulting capital: 4 730 611,00 € (+2 298 818,00 €)

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. 23/11/2023#7809395
    Reducción de capital
    MENDIATON SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 993.428,31 Euros. Resultante Suscrito: 2.932.978,82 Euros. Datos registrales. T 4384 , F 71, S 8, H BI 38725, I/A 6 (10.11.23).
  2. 25/02/2015#3210033
    Reducción de capital
    MENDIATON SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 804.203,87 Euros. Resultante Suscrito: 3.926.407,13 Euros. Datos registrales. T 4384 , F 70, S 8, H BI 38725, I/A 5 (17.02.15).
  3. 13/11/2014#3061116
    Cambio de domicilio social
    MENDIATON SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA ZUGAZARTE 26 - AREETA (GETXO). Datos registrales. T 4384 , F 70, S 8, H BI 38725, I/A 4 ( 5.11.14).
  4. 12/03/2013#2173238
    Ampliación de capital
    MENDIATON SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.298.818,00 Euros. Resultante Suscrito: 4.730.611,00 Euros. Datos registrales. T 4384 , F 70, S 8, H BI 38725, I/A 3 ( 1.03.13).

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 addressAVDA ZUGAZARTE 26 - AREETA (GETXO), 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector