TEODORO FERNANDEZ SOCIEDAD ANONIMA

Hoja BI9518· NIF A48165617

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 162 044,88 €
Directors :
Fernandez Ayarza Teodoro, Laskibas Tettamanzy Jose Maria
Former name :
NAVEDA DOS SOCIEDAD LIMITADA

Legal information

Legal information for TEODORO FERNANDEZ SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000418927371
Legal formSociedad Limitada (SL)
Share capital7 162 044,88 €
Former names
NAVEDA DOS SOCIEDAD LIMITADA2011-02-28 → 2017-01-25
StatusVigente

Activity

TEODORO FERNANDEZ SOCIEDAD ANONIMA 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 28 February 2011 to 25 January 2017, across 3 distinct types of filing. Its registered share capital is 7 162 044,88 €.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Reducción de capitalPublished 25/01/2017
  2. Cambio de domicilio socialPublished 05/10/2016
  3. Ampliación de capitalPublished 18/11/2014
  4. Ampliación de capitalPublished 20/03/2013
  5. Ampliación de capitalPublished 28/02/2011

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    NAVEDA DOS SOCIEDAD LIMITADA→TEODORO FERNANDEZ SOCIEDAD ANONIMA

  2. 05/10/2016Cambio de domicilio social

    C/ RODRIGUEZ ARIAS 34 3º DC (BILBAO)

Capital · events

  1. 25/01/2017Reducción de capital
    Resulting capital: 7 162 044,88 €
  2. 18/11/2014Ampliación de capital
    Resulting capital: 10 762 046,90 € (+6 373 208,34 €)
  3. 20/03/2013Ampliación de capital
    Resulting capital: 4 388 838,56 € (+1 309 500,87 €)
  4. 28/02/2011Ampliación de capital
    Resulting capital: 2 742 302,90 € (+78 454,54 €)

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. 25/01/2017#4211475

    Company name: NAVEDA DOS SOCIEDAD LIMITADA

    Reducción de capital
    NAVEDA DOS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 3.600.002,02 Euros. Resultante Suscrito: 7.162.044,88 Euros. Datos registrales. T 697 , F 217, S 8, H BI 9518,B , I/ 16 .(10.01.17).
  2. 05/10/2016#4051146

    Company name: NAVEDA DOS SOCIEDAD LIMITADA

    Cambio de domicilio social
    NAVEDA DOS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RODRIGUEZ ARIAS 34 3º DC (BILBAO). Datos registrales. T 697 , F 217, S 8, H BI 9518,B , I/ 15 .(28.09.16).
  3. 18/11/2014#3070256

    Company name: NAVEDA DOS SOCIEDAD LIMITADA

    Ampliación de capital
    NAVEDA DOS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.373.208,34 Euros. Resultante Suscrito: 10.762.046,90 Euros. Datos registrales. T 697 , F 216, S 8, H BI 9518,B , I/ 14 .( 7.11.14).
  4. 20/03/2013#2185520

    Company name: NAVEDA DOS SOCIEDAD LIMITADA

    Ampliación de capital
    NAVEDA DOS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.309.500,87 Euros. Resultante Suscrito: 4.388.838,56 Euros. Datos registrales. T 697 , F 215, S 8, H BI 9518,B , I/ 13 .( 7.03.13).
  5. 28/02/2011#1096361

    Company name: NAVEDA DOS SOCIEDAD LIMITADA

    Ampliación de capital
    NAVEDA DOS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 78.454,54 Euros. Resultante Suscrito: 2.742.302,90 Euros. Ampliación de capital. Capital: 35.885,71 Euros. Resultante Suscrito: 2.778.188,61 Euros. Ampliación de capital. Capital: 301.149,…

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/ RODRIGUEZ ARIAS 34 3º DC (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