MIDESA INVERSIONES SOCIEDAD LIMITADA
Hoja BI33972· NIF B95208872
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 270 000,00 €
- Director :
- Perez Hernando Isabel
Legal information
Legal information for MIDESA INVERSIONES SOCIEDAD LIMITADA
Activity
MIDESA INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 30 December 2009 to 24 January 2013, across 3 distinct types of filing. Its registered share capital is 270 000,00 €.
Directors and representatives
Directors
Current
- Perez Hernando IsabelAdministrador únicoAdministrador Único
Authorised representatives
Current
- Delgado Perez CristinaSince 16/01/2013Apoderado
- Landa Gorostiza Ignacio JavierSince 16/01/2013Apoderado
Former
- Martinez Ontoso Jose AntonioCeased on 16/01/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 8
- NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 7
- RevocacionesPublished 24/01/2013· Registered 16/01/2013· I/A 6
- Ampliación de capitalPublished 30/04/2012· Registered 17/04/2012· I/A 5
- NombramientosPublished 30/12/2009· Registered 11/12/2009· I/A 4
Capital · events
- 30/04/2012Ampliación de capitalResulting capital: 270 000,00 € (+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)
- 24/01/2013#2089249Nombramientos
MIDESA INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: LANDA GOROSTIZA IGNACIO JAVIER. Datos registrales. T 4170 , F 87, S 8, H BI 33972, I/A 8 (16.01.13).
- 24/01/2013#2089248Nombramientos
MIDESA INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: DELGADO PEREZ CRISTINA. Datos registrales. T 4170 , F 86, S 8, H BI 33972, I/A 7 (16.01.13).
- 24/01/2013#2089247Revocaciones
MIDESA INVERSIONES SOCIEDAD LIMITADA. Revocaciones. Apoderado: MARTINEZ ONTOSO JOSE ANTONIO;MARTINEZ ONTOSO JOSE ANTONIO. Datos registrales. T 4170 , F 86, S 8, H BI 33972, I/A 6 (16.01.13).
- 30/04/2012#1707424Ampliación de capital
MIDESA INVERSIONES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 270.000,00 Euros. Datos registrales. T 4170 , F 86, S 8, H BI 33972, I/A 5 (17.04.12).
- 30/12/2009#533248Nombramientos
MIDESA INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ ONTOSO JOSE ANTONIO. Datos registrales. T 4170 , F 84, S 8, H BI 33972, I/A 4 (11.12.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.