MIBERING SMART SERVICES SOCIEDAD LIMITADA

Hoja BI71300· NIF B95914016

VigenteBizkaia
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
23/03/2018
Directors :
Olaeta Lopez De Vergara Pedro Maria, Iraolagoitia Ochandiano Jose, Moya Llorente Gabriel, Etxeberria Garmendia Francisco-Javier, IBERMATICA SOCIEDAD ANONIMA, Larrauri Elortegi Josu

Legal information

Legal information for MIBERING SMART SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071600328
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date23/03/2018
Register referenceTomo 5762 · Folio 142 · Hoja BI71300
StatusVigente

Activity

MIBERING SMART SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). It was incorporated on 23 March 2018. The Spanish commercial register has published 5 filings for this company, from 23 March 2018 to 12 September 2024, across 2 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Corporate purpose

Fabricación de maquinaria. Servicios relacionados con las tecnologías de la información y la informática.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
MIBERING SMART SERVIC…Etxeberria Garmendia Francisco-JavierEtxeberria Garmendia…IBERMATICA SOCIEDAD ANONIMAIBERMATICA SOCIEDAD …Iraolagoitia Ochandiano JoseIraolagoitia Ochandi…Moya Llorente GabrielMoya Llorente GabrielOlaeta Lopez De Vergara Pedro MariaOlaeta Lopez De Verg…GAIA TRADE FACTORY SOCIEDAD LIMITADAGAIA TRADE FACTORY S…IRAOCHAF SOCIEDAD LIMITADAIRAOCHAF SOCIEDAD LI…MIDEKIN SOCIEDAD ANONIMAMIDEKIN SOCIEDAD ANO…MIDEOS MEDICAL SOCIEDAD LIMITADAMIDEOS MEDICAL SOCIE…MIRE PRECISION SLMIRE PRECISION SLBGIRA CONSULTING & PROJECTS SLBGIRA CONSULTING & P…IRAOCHAF SLIRAOCHAF SL

Registered actos

  1. NombramientosPublished 17/05/2018· Registered 03/05/2018· I/A 3
  2. NombramientosPublished 17/05/2018· Registered 03/05/2018· I/A 2
  3. ConstituciónPublished 23/03/2018· Registered 16/03/2018· I/A 1
  4. NombramientosPublished 23/03/2018· Registered 16/03/2018· I/A 1

Capital · events

  1. 23/03/2018Constitución
    Initial capital: 150 000,00 €

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. 12/09/2024#8250316
    MIBERING SMART SERVICES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5762 , F 142, S 8, H BI 71300, I/A 3 H (24.07.24).
  2. 17/05/2018#4883157
    Nombramientos
    MIBERING SMART SERVICES SOCIEDAD LIMITADA. Nombramientos. SecreNoConsj: LARRAURI ELORTEGI JOSU. Con.Delegado: IRAOLAGOITIA OCHANDIANO JOSE. Apoderado: MONASTERIO IBARGUEN JOSEBA. Datos registrales. T 5762 , F 142, S 8, H BI 71300, I/A 3 ( 3.05.18).
  3. 17/05/2018#4883156
    Nombramientos
    MIBERING SMART SERVICES SOCIEDAD LIMITADA. Nombramientos. Consejero: ETXEBERRIA GARMENDIA FRANCISCO-JAVIER;MOYA LLORENTE GABRIEL;IBERMATICA SOCIEDAD ANONIMA. Vicepr.1: IBERMATICA SOCIEDAD ANONIMA. Datos registrales. T 5762 , F 142, S 8, H BI 71300, I
  4. 23/03/2018#4810655
    ConstituciónNombramientos
    MIBERING SMART SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.03.18. Objeto social: Fabricación de maquinaria. Servicios relacionados con las tecnologías de la información y la informática. Domicilio: POLIG INDUSTRIAL URETA S/Nº

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 2018

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 addressPOLIG INDUSTRIAL URETA S/Nº, 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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.