CAREVI SOCIEDAD LIMITADA

Hoja BI2910· NIF B48270219

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
41 464,00 €
Directors :
Luengo Gaztelu Fernando, Luengo Gaztelu Miren Edurne
Former name :
MENDILUGAZ SOCIEDAD LIMITADA

Legal information

Legal information for CAREVI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057335767
Legal formSociedad Limitada (SL)
Share capital41 464,00 €
Register referenceTomo 245 · Folio 38 · Hoja BI2910
Former names
MENDILUGAZ SOCIEDAD LIMITADA2009-09-28 → 2020-06-09
StatusVigente

Activity

CAREVI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 28 September 2009 to 9 June 2020, across 4 distinct types of filing. Its registered share capital is 41 464,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAREVI SOCIEDAD LIMIT…Luengo Gaztelu FernandoLuengo Gaztelu Ferna…Luengo Gaztelu Miren EdurneLuengo Gaztelu Miren…

Registered actos

  1. Cambio de domicilio socialPublished 09/06/2020· Registered 01/06/2020· I/A 13
  2. Cambio de domicilio socialPublished 21/02/2018· Registered 12/02/2018· I/A 12
  3. NombramientosPublished 16/09/2014· Registered 25/08/2014· I/A 11
  4. Ceses/DimisionesPublished 12/02/2014· Registered 31/01/2014· I/A 10
  5. NombramientosPublished 12/02/2014· Registered 31/01/2014· I/A 10
  6. Reducción de capitalPublished 12/02/2014· Registered 31/01/2014· I/A 10
  7. NombramientosPublished 02/11/2012· Registered 18/10/2012· I/A 9
  8. Ceses/DimisionesPublished 19/10/2012· Registered 08/10/2012· I/A 8
  9. Cambio de domicilio socialPublished 19/10/2012· Registered 08/10/2012· I/A 8
  10. NombramientosPublished 28/09/2009· Registered 10/09/2009· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MENDILUGAZ SOCIEDAD LIMITADA→CAREVI SOCIEDAD LIMITADA

  2. 09/06/2020Cambio de domicilio social

    ALAM DE URQUIJO 6 2º - DERECHA (BILBAO)

  3. 21/02/2018Cambio de domicilio social

    C/ COLON DE LARREATEGUI 39 1º (BILBAO)

  4. 19/10/2012Cambio de domicilio social

    C/ ALAMEDA DE URQUIJO 6 2º DC (BILBAO)

Capital · events

  1. 12/02/2014Reducción de capital
    Resulting capital: 41 464,00 €

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. 09/06/2020#5901044

    Company name: MENDILUGAZ SOCIEDAD LIMITADA

    Cambio de domicilio social
    MENDILUGAZ SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM DE URQUIJO 6 2º - DERECHA (BILBAO). Datos registrales. T 245 , F 38, S 8, H BI 2910, I/A 13 ( 1.06.20).
  2. 21/02/2018#4759079

    Company name: MENDILUGAZ SOCIEDAD LIMITADA

    Cambio de domicilio social
    MENDILUGAZ SOCIEDAD LIMITADA. Cambio de domicilio social. C/ COLON DE LARREATEGUI 39 1º (BILBAO). Datos registrales. T 245 , F 38, S 8, H BI 2910, I/A 12 (12.02.18).
  3. 16/09/2014#2969119

    Company name: MENDILUGAZ SOCIEDAD LIMITADA

    Nombramientos
    MENDILUGAZ SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: LUENGO GAZTELU FERNANDO. Datos registrales. T 245 , F 38, S 8, H BI 2910, I/A 11 (25.08.14).
  4. 12/02/2014#2667489

    Company name: MENDILUGAZ SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosReducción de capital
    MENDILUGAZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GAZTELU AZCOAGA MIREN EDURNE. Nombramientos. Adm. Solid.: LUENGO GAZTELU MIREN EDURNE. Reducción de capital. Importe reducción: 456.933,28 Euros. Resultante Suscrito: 41.464,00 Euros. Datos…
  5. 02/11/2012#1967156

    Company name: MENDILUGAZ SOCIEDAD LIMITADA

    Nombramientos
    MENDILUGAZ SOCIEDAD LIMITADA. Nombramientos. Apoderado: LUENGO GAZTELU MIREN EDURNE. Datos registrales. T 245 , F 36, S 8, H BI 2910, I/A 9 (18.10.12).
  6. 19/10/2012#1943644

    Company name: MENDILUGAZ SOCIEDAD LIMITADA

    Ceses/DimisionesCambio de domicilio social
    MENDILUGAZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LUENGO GATO JOSE. Cambio de domicilio social. C/ ALAMEDA DE URQUIJO 6 2º DC (BILBAO). Datos registrales. T 245 , F 36, S 8, H BI 2910, I/A 8 ( 8.10.12).
  7. 28/09/2009#400624

    Company name: MENDILUGAZ SOCIEDAD LIMITADA

    Nombramientos
    MENDILUGAZ SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: LUENGO GAZTELU ANA. Datos registrales. T 245 , F 36, S 8, H BI 2910, I/A 7 (10.09.09).

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 addressALAM DE URQUIJO 6 2º - DERECHA (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province