VADECINE SOCIEDAD LIMITADA

Hoja BI48195· NIF B95454765

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mintegui Luengo Miguel

Legal information

Legal information for VADECINE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067811557
Legal formSociedad Limitada (SL)
Register referenceTomo 4789 · Folio 178 · Hoja BI48195
StatusVigente

Activity

VADECINE 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 4 March 2009 to 28 October 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VADECINE SOCIEDAD LIM…Mintegui Luengo MiguelMintegui Luengo Migu…

Registered actos

  1. Ceses/DimisionesPublished 04/03/2009· Registered 18/02/2009· I/A 2
  2. NombramientosPublished 04/03/2009· Registered 18/02/2009· I/A 2
  3. Modificaciones estatutariasPublished 04/03/2009· Registered 18/02/2009· I/A 2
  4. Cambio de domicilio socialPublished 04/03/2009· Registered 18/02/2009· I/A 2

Changes

  1. 04/03/2009Cambio de domicilio social

    C/ ALAMEDA DE URQUIJO 27 BAJO (BILBAO)

  2. 04/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2025#8888591
    VADECINE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 48195, I/A 2 H (20.10.25).
  2. 04/03/2009#103081
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VADECINE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MENDIGUREN MOMEÑE LUIS EUSEBIO;MINTEGUI LUENGO MIGUEL. Nombramientos. Adm. Unico: MINTEGUI LUENGO MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores ma…

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/ ALAMEDA DE URQUIJO 27 BAJO (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