MENDIBETXI, SOCIEDAD LIMITADA

Hoja VI18469· NIF B01554336

VigenteÁlava
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/03/2017
Directors :
Lopez De Heredia Alonso Oscar, Diaz De Lezana Beltran Eneko

Legal information

Legal information for MENDIBETXI, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000003013224
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/03/2017
Register referenceTomo 1629 · Folio 64 · Hoja VI18469
StatusVigente

Activity

MENDIBETXI, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 March 2017. The Spanish commercial register has published 7 filings for this company, from 30 March 2017 to 29 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, urbanización, parcelación, construcción, edificación, constitución en propiedad horizontal, reforma, ampliación explotación directa o indirecta, enajenación y en general, toda actividad relativa a bienes inmuebles, así rústicos como urbanos, la realización de obras públicas y toda su.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MENDIBETXI, SOCIEDAD …Diaz De Lezana Beltran EnekoDiaz De Lezana Beltr…Lopez De Heredia Alonso OscarLopez De Heredia Alo…ELECTRONIC LIFT REPAIR S.LELECTRONIC LIFT REPA…ADALART GESTION, SOCIEDAD LIMITADAADALART GESTION, SOC…MORE SERVICIOS TECNICOS INTEGRALES SOCIEDAD LIMITADAMORE SERVICIOS TECNI…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2021· Registered 17/12/2021· I/A 3
  2. NombramientosPublished 29/12/2021· Registered 17/12/2021· I/A 3
  3. Modificaciones estatutariasPublished 29/12/2021· Registered 17/12/2021· I/A 3
  4. Cambio de domicilio socialPublished 29/12/2021· Registered 17/12/2021· I/A 3
  5. Cambio de domicilio socialPublished 06/11/2017· Registered 20/10/2017· I/A 2
  6. ConstituciónPublished 30/03/2017· Registered 22/03/2017· I/A 1
  7. NombramientosPublished 30/03/2017· Registered 22/03/2017· I/A 1

Changes

  1. 29/12/2021Cambio de domicilio social

    C/ JOSE MADINABEITIA Nº 12

  2. 29/12/2021Modificaciones estatutarias
  3. 06/11/2017Cambio de domicilio social

    C/ CALLE MENDIKO, Nº4, BAJO

Capital · events

  1. 30/03/2017Constitución
    Initial capital: 3 000,00 €

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. 29/12/2021#6748522
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MENDIBETXI, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MONTAOS MARCOS DAVID;MENOYO GOCHI IÑIGO. Nombramientos. Adm. Solid.: LOPEZ DE HEREDIA ALONSO OSCAR;DIAZ DE LEZANA BELTRAN ENEKO. Modificaciones estatutarias. Artículo de los esta…
  2. 06/11/2017#4605821
    Cambio de domicilio social
    MENDIBETXI, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CALLE MENDIKO, Nº4, BAJO. 01470. (AMURRIO). Datos registrales. T 1629 , F 63, S 8, H VI 18469, I/A 2 (20.10.17).
  3. 30/03/2017#4313813
    ConstituciónNombramientos
    MENDIBETXI, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.01.17. Objeto social: La adquisición, urbanización, parcelación, construcción, edificación, constitución en propiedad horizontal, reforma, ampliación explotación directa o indir…

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 2017

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/ JOSE MADINABEITIA Nº 12, Álava
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector