MENDIKOBE SOCIEDAD LIMITADA

Hoja BI16991· NIF B48841662

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 777 432,78 €
Director :
Atucha Esparta Kepa

Legal information

Legal information for MENDIKOBE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062325029
Legal formSociedad Limitada (SL)
Share capital3 777 432,78 €
Register referenceTomo 3400 · Folio 152 · Hoja BI16991
StatusVigente

Activity

MENDIKOBE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 12 May 2011 to 17 April 2019, across 4 distinct types of filing. Its registered share capital is 3 777 432,78 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
MENDIKOBE SOCIEDAD LI…Atucha Esparta KepaAtucha Esparta KepaPANORAMAK ETXEAK SOCIEDAD LIMITADAPANORAMAK ETXEAK SOC…POZUETA PROMOZIOAK 2003 SOCIEDAD LIMITADAPOZUETA PROMOZIOAK 2…EXPLOTACIONES FORESTALES IAL SOCIEDAD LIMITADAEXPLOTACIONES FOREST…FORESTACIONES DEUSTO SOCIEDAD LIMITADAFORESTACIONES DEUSTO…MADERAS KEPA ATUTXA SOCIEDAD ANONIMAMADERAS KEPA ATUTXA …LAMINDAOKO ETXEAK SOCIEDAD LIMITADALAMINDAOKO ETXEAK SO…BIOIRU SOCIEDAD LIMITADABIOIRU SOCIEDAD LIMI…GORENGOETXE SOCIEDAD LIMITADAGORENGOETXE SOCIEDAD…EGURBATU SOCIEDAD LIMITADAEGURBATU SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 17/04/2019· Registered 11/04/2019· I/A 10
  2. NombramientosPublished 17/04/2019· Registered 11/04/2019· I/A 10
  3. Cambio de domicilio socialPublished 17/04/2019· Registered 11/04/2019· I/A 10
  4. Ampliación de capitalPublished 24/04/2013· Registered 18/04/2013· I/A 9
  5. Ampliación de capitalPublished 24/04/2013· Registered 18/04/2013· I/A 8
  6. Ampliación de capitalPublished 12/05/2011· Registered 02/05/2011· I/A 7

Changes

  1. 17/04/2019Cambio de domicilio social

    C/ ESTACION S/N (LEMOA)

Capital · events

  1. 24/04/2013Ampliación de capital
    Resulting capital: 3 777 432,78 € (+334 447,86 €)
  2. 24/04/2013Ampliación de capital
    Resulting capital: 3 442 984,92 € (+554 265,36 €)
  3. 12/05/2011Ampliación de capital
    Resulting capital: 2 888 719,56 € (+2 754 709,56 €)

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. 17/04/2019#5362973
    Ceses/DimisionesNombramientosCambio de domicilio social
    MENDIKOBE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ATUTXA ESPARTA KEPA;AURRECOECHEA IKUZA JESUS MARIA. Nombramientos. Adm. Unico: ATUCHA ESPARTA KEPA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admi…
  2. 24/04/2013#2245296
    Ampliación de capital
    MENDIKOBE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 334.447,86 Euros. Resultante Suscrito: 3.777.432,78 Euros. Datos registrales. T 3400 , F 151, S 8, H BI 16991, I/A 9 (18.04.13).
  3. 24/04/2013#2245295
    Ampliación de capital
    MENDIKOBE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 554.265,36 Euros. Resultante Suscrito: 3.442.984,92 Euros. Datos registrales. T 3400 , F 151, S 8, H BI 16991, I/A 8 (18.04.13).
  4. 12/05/2011#1209447
    Ampliación de capital
    MENDIKOBE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.754.709,56 Euros. Resultante Suscrito: 2.888.719,56 Euros. Datos registrales. T 3400 , F 150, S 8, H BI 16991, I/A 7 ( 2.05.11).

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 addressC/ ESTACION S/N (LEMOA), 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 4101 — are listed together.

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