MESIJUN SOCIEDAD LIMITADA
Hoja BI62233· NIF B95724308
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 55 000,00 €
- Incorporation :
- 30/05/2013
- Director :
- Iriarte Del Rey Maria Encarnacion
Legal information
Legal information for MESIJUN SOCIEDAD LIMITADA
Activity
MESIJUN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 30 May 2013. The Spanish commercial register has published 5 filings for this company, from 30 May 2013 to 19 March 2024, across 3 distinct types of filing. Its registered share capital is 55 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
mera tenencia de valores mobiliarios.
Directors and representatives
Directors
Current
- Iriarte Del Rey Maria EncarnacionSince 17/05/2013Administrador Único
Authorised representatives
Current
- Acha-Orbea Iriarte AmaiaSince 14/02/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 4
- NombramientosPublished 22/02/2024· Registered 14/02/2024· I/A 3
- Ampliación de capitalPublished 08/03/2019· Registered 28/02/2019· I/A 2
- ConstituciónPublished 30/05/2013· Registered 17/05/2013· I/A 1
- NombramientosPublished 30/05/2013· Registered 17/05/2013· I/A 1
Capital · events
- 08/03/2019Ampliación de capitalResulting capital: 55 000,00 € (+16 000,00 €)
- 30/05/2013ConstituciónInitial capital: 39 000,00 €
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)
- 19/03/2024#7993822Nombramientos
MESIJUN SOCIEDAD LIMITADA. Nombramientos. Apoderado: ACHA-ORBEA IRIARTE AMAIA. Datos registrales. T 5370 , F 67, S 8, H BI 62233, I/A 4 (12.03.24).
- 22/02/2024#7949076Nombramientos
MESIJUN SOCIEDAD LIMITADA. Nombramientos. Apoderado: ACHA-ORBEA IRIARTE AMAIA. Datos registrales. T 5370 , F 66, S 8, H BI 62233, I/A 3 (14.02.24).
- 08/03/2019#5299230Ampliación de capital
MESIJUN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Datos registrales. T 5370 , F 66, S 8, H BI 62233, I/A 2 (28.02.19).
- 30/05/2013#2301387ConstituciónNombramientos
MESIJUN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.05.13. Objeto social: mera tenencia de valores mobiliarios. Domicilio: C/ GRAN VIA DE DON DIEGO LOPEZ DE HARO 81-6º, DEPA (BILBAO). Capital: 39.000,00 Euros. Nombramientos. Adm. Uni…
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 2013
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.