NEGUBIDE SOCIEDAD LIMITADA

Hoja BI20642· NIF B48940126

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
347 997,03 €
Director :
Tellaeche Bazigalupe Juan Jose

Legal information

Legal information for NEGUBIDE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063047346
Legal formSociedad Limitada (SL)
Share capital347 997,03 €
Register referenceTomo 3867 · Folio 55 · Hoja BI20642
StatusVigente

Activity

NEGUBIDE 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 23 February 2009 to 3 March 2022, across 2 distinct types of filing. Its registered share capital is 347 997,03 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
NEGUBIDE SOCIEDAD LIM…Tellaeche Bazigalupe Juan JoseTellaeche Bazigalupe…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEGUBIDE SOCIEDAD LIM…MUGALDE SOCIEDAD LIMITADAMUGALDE SOCIEDAD LIM…

Beneficial owner (UBO)

MUGALDE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 03/03/2022

Beneficial owner network map

2 nodes Person Company
NEGUBIDE SOCIEDAD LIM…MUGALDE SOCIEDAD LIMITADAMUGALDE SOCIEDAD LIM…

Registered actos

  1. Declaración de unipersonalidadPublished 03/03/2022· Registered 21/02/2022· I/A 12
  2. Ampliación de capitalPublished 25/07/2019· Registered 16/07/2019· I/A 11
  3. Ampliación de capitalPublished 30/07/2013· Registered 18/07/2013· I/A 9
  4. Ampliación de capitalPublished 23/02/2009· Registered 12/02/2009· I/A 8

Changes

  1. 03/03/2022Declaración de unipersonalidad

    MUGALDE SOCIEDAD LIMITADA

Capital · events

  1. 25/07/2019Ampliación de capital
    Resulting capital: 347 997,03 € (+5 186,63 €)
  2. 30/07/2013Ampliación de capital
    Resulting capital: 342 810,40 € (+114 430,40 €)
  3. 23/02/2009Ampliación de capital
    Resulting capital: 228 380,00 € (+23 991,92 €)

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. 03/03/2022#6841466
    Declaración de unipersonalidad
    NEGUBIDE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MUGALDE SOCIEDAD LIMITADA. Datos registrales. T 3867 , F 55, S 8, H BI 20642, I/A 12 (21.02.22).
  2. 25/07/2019#5514457
    Ampliación de capital
    NEGUBIDE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.186,63 Euros. Resultante Suscrito: 347.997,03 Euros. Datos registrales. T 3867 , F 55, S 8, H BI 20642, I/A 11 (16.07.19).
  3. 12/11/2014#3058768
    NEGUBIDE SOCIEDAD LIMITADA. Otros conceptos: Rectificada la Inscripción 9& de ampliación de capital con prima de emisión, dado que en la misma se expresó de forma errónea el importe de la prima de emisión, al indicar que ésta era de 3.176.502,00 Euro
  4. 30/07/2013#2393090
    Ampliación de capital
    NEGUBIDE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 114.430,40 Euros. Resultante Suscrito: 342.810,40 Euros. Datos registrales. T 3867 , F 53, S 8, H BI 20642, I/A 9 (18.07.13).
  5. 23/02/2009#86330
    Ampliación de capital
    NEGUBIDE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 23.991,92 Euros. Resultante Suscrito: 228.380,00 Euros. Datos registrales. T 3867 , F 53, S 8, H BI 20642, I/A 8 (12.02.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-

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 addressClub n1º 6 lonja, BIZKAIA, GETXO
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 — CNAE 4101 — are listed together.