UNEKEL SOCIEDAD LIMITADA

Hoja BI70757· NIF B48939615

VigenteBizkaia
Registered address :
Activity :
Otras explotaciones de ganado
Legal form :
Sociedad Limitada (SL)
Share capital :
2 300 000,00 €
Incorporation :
02/01/2018
Directors :
Gourmaud Benoit Joseph Bernard, Egusquiza Bilbao Ibon, Ogiza Gerediaga Josu, Alletru Bernard Chistian Albert

Legal information

Legal information for UNEKEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071424748
Legal formSociedad Limitada (SL)
Share capital2 300 000,00 €
Incorporation date02/01/2018
Register referenceTomo 5738 · Folio 112 · Hoja BI70757
StatusVigente

Activity

UNEKEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras explotaciones de ganado” (CNAE 0149). It was incorporated on 2 January 2018. The Spanish commercial register has published 10 filings for this company, from 2 January 2018 to 25 January 2024, across 5 distinct types of filing. Its registered share capital is 2 300 000,00 €.

Economic activity (CNAE)

0149 · Otras explotaciones de ganado

Corporate purpose

CRIANZA DE ANIMALES, ESPECIALMENTE LA DE CONEJOS Y PATOS.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
UNEKEL SOCIEDAD LIMIT…Egusquiza Bilbao IbonEgusquiza Bilbao IbonOgiza Gerediaga JosuOgiza Gerediaga JosuAlletru Bernard Chistian AlbertAlletru Bernard Chis…Gourmaud Benoit Joseph BernardGourmaud Benoit Jose…VILLANUEVA SOLAR I SOCIEDAD LIMITADAVILLANUEVA SOLAR I S…

Cap table · shareholdings

  • MIBA SOCIEDAD COOPERATIVA100 %

    Legal entity · since 02/01/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company
UNEKEL SOCIEDAD LIMIT…MIBA SOCIEDAD COOPERATIVAMIBA SOCIEDAD COOPER…GOIMAR SOCIEDAD LIMITADAGOIMAR SOCIEDAD LIMI…

Beneficial owner (UBO)

MIBA SOCIEDAD COOPERATIVA100 %

Legal entity · since 02/01/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
UNEKEL SOCIEDAD LIMIT…MIBA SOCIEDAD COOPERATIVAMIBA SOCIEDAD COOPER…GOIMAR SOCIEDAD LIMITADAGOIMAR SOCIEDAD LIMI…

Registered actos

  1. NombramientosPublished 25/01/2024· Registered 17/01/2024· I/A 6
  2. Ceses/DimisionesPublished 23/10/2023· Registered 16/10/2023· I/A 5
  3. Ceses/DimisionesPublished 30/05/2018· Registered 17/05/2018· I/A 3
  4. NombramientosPublished 30/05/2018· Registered 17/05/2018· I/A 3
  5. Ampliación de capitalPublished 30/05/2018· Registered 17/05/2018· I/A 3
  6. Ampliación de capitalPublished 05/03/2018· Registered 21/02/2018· I/A 2
  7. ConstituciónPublished 02/01/2018· Registered 20/12/2017· I/A 1
  8. Declaración de unipersonalidadPublished 02/01/2018· Registered 20/12/2017· I/A 1
  9. NombramientosPublished 02/01/2018· Registered 20/12/2017· I/A 1

Changes

  1. 02/01/2018Declaración de unipersonalidad

    MIBA SOCIEDAD COOPERATIVA

Capital · events

  1. 30/05/2018Ampliación de capital
    Resulting capital: 2 300 000,00 € (+739 502,00 €)
  2. 05/03/2018Ampliación de capital
    Resulting capital: 1 560 498,00 € (+1 553 880,00 €)
  3. 02/01/2018Constitución
    Initial capital: 6 618,00 €

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. 25/01/2024#7898046
    Nombramientos
    UNEKEL SOCIEDAD LIMITADA. Nombramientos. Consejero: EGUSQUIZA BILBAO IBON. Vicepresid.: EGUSQUIZA BILBAO IBON. Datos registrales. T 5738 , F 112, S 8, H BI 70757, I/A 6 (17.01.24).
  2. 23/10/2023#7758943
    Ceses/Dimisiones
    UNEKEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GOIENETXEA URKAREGI FRANCISCO JAVIER. Vicepresid.: GOIENETXEA URKAREGI FRANCISCO JAVIER. Datos registrales. T 5738 , F 112, S 8, H BI 70757, I/A 5 (16.10.23).
  3. 30/05/2018#4902709
    Ceses/DimisionesNombramientosAmpliación de capital
    UNEKEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OGIZA GEREDIAGA JOSU. Nombramientos. Consejero: OGIZA GEREDIAGA JOSU;GOIENETXEA URKAREGI FRANCISCO JAVIER;GOURMAUD BENOIT JOSEPH BERNARD. Presidente: GOURMAUD BENOIT JOSEPH BERNARD. Secretario: …
  4. 30/05/2018#4902708
    UNEKEL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5738 , F 112, S 8, H BI 70757, I/A 4 (17.05.18).
  5. 05/03/2018#4778565
    Ampliación de capital
    UNEKEL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.553.880,00 Euros. Resultante Suscrito: 1.560.498,00 Euros. Datos registrales. T 5738 , F 111, S 8, H BI 70757, I/A 2 (21.02.18).
  6. 02/01/2018#10511513
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNEKEL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.10.97. Objeto social: CRIANZA DE ANIMALES, ESPECIALMENTE LA DE CONEJOS Y PATOS. Domicilio: BARRIO BERRIO S/N (ELORRIO). Capital: 6.618,00 Euros. Declaración de unipersonalidad. Socio…

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 addressBARRIO BERRIO S/N (ELORRIO), 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 — Otras explotaciones de ganado — are listed together.

Prospect this sectorAll companies in this sector