SEMANTIC SYSTEMS SOCIEDAD LIMITADA

Hoja BI35927· NIF B95234183

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ormazabal Echevarria Begoña, Alfaro Tornero Santiago

Legal information

Legal information for SEMANTIC SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065582364
Legal formSociedad Limitada (SL)
Register referenceTomo 4541 · Folio 14 · Hoja BI35927
Former names
SEMANTIC SYSTEMS SOCIEDAD ANONIMA2009-01-20
StatusVigente

Activity

SEMANTIC SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 13 filings for this company, from 20 January 2009 to 28 November 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

6 nodes Person Company
SEMANTIC SYSTEMS SOCI…Alfaro Tornero SantiagoAlfaro Tornero Santi…Ormazabal Echevarria BegoñaOrmazabal Echevarria…SEMANTIC TRANSFORMACION DIGITAL SOCIEDAD LIMITADASEMANTIC TRANSFORMAC…ALEIA ALFOR SOCIEDAD LIMITADAALEIA ALFOR SOCIEDAD…BEDIA ASSETS SOCIEDAD LIMITADABEDIA ASSETS SOCIEDA…

Registered actos

  1. ReeleccionesPublished 28/11/2023· Registered 16/11/2023· I/A 30
  2. ReeleccionesPublished 29/10/2020· Registered 19/10/2020· I/A 29
  3. NombramientosPublished 08/04/2019· Registered 28/03/2019· I/A 28
  4. ReeleccionesPublished 27/04/2018· Registered 20/04/2018· I/A 27
  5. NombramientosPublished 23/03/2017· Registered 07/03/2017· I/A 26
  6. ReeleccionesPublished 10/03/2015· Registered 02/03/2015· I/A 25
  7. RevocacionesPublished 30/07/2014· Registered 22/07/2014· I/A 24
  8. NombramientosPublished 14/05/2012· Registered 27/04/2012· I/A 23
  9. RevocacionesPublished 25/06/2010· Registered 16/06/2010· I/A 22
  10. NombramientosPublished 27/05/2009· Registered 18/05/2009· I/A 21
  11. Ceses/DimisionesPublished 20/01/2009· Registered 05/01/2009· I/A 20
  12. NombramientosPublished 20/01/2009· Registered 05/01/2009· I/A 20
  13. Modificaciones estatutariasPublished 20/01/2009· Registered 05/01/2009· I/A 20

Changes

  1. 27/05/2009Cambio de denominación social

    SEMANTIC SYSTEMS SOCIEDAD ANONIMA→SEMANTIC SYSTEMS SOCIEDAD LIMITADA

  2. 20/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2023#7816964
    Reelecciones
    SEMANTIC SYSTEMS SOCIEDAD LIMITADA. Reelecciones. Auditor: MOORE AMS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 4541 , F 14, S 8, H BI 35927, I/A 30 (16.11.23).
  2. 29/10/2020#6095641
    Reelecciones
    SEMANTIC SYSTEMS SOCIEDAD LIMITADA. Reelecciones. Auditor: MOORE AMS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 4541 , F 14, S 8, H BI 35927, I/A 29 (19.10.20).
  3. 08/04/2019#5346677
    Nombramientos
    SEMANTIC SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ORMAZABAL ECHEVARRIA BEGOÑA. Datos registrales. T 4541 , F 13, S 8, H BI 35927, I/A 28 (28.03.19).
  4. 27/04/2018#4859932
    Reelecciones
    SEMANTIC SYSTEMS SOCIEDAD LIMITADA. Reelecciones. Auditor: MOORE STEPHENS AMS SOCIEDAD LIMITADA. Datos registrales. T 4541 , F 13, S 8, H BI 35927, I/A 27 (20.04.18).
  5. 23/03/2017#4303541
    Nombramientos
    SEMANTIC SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALFARO TORNERO SANTIAGO. Datos registrales. T 4541 , F 13, S 8, H BI 35927, I/A 26 ( 7.03.17).
  6. 10/03/2015#3230512
    Reelecciones
    SEMANTIC SYSTEMS SOCIEDAD LIMITADA. Reelecciones. Auditor: MOORE STEPHENS AMS SOCIEDAD LIMITADA. Datos registrales. T 4541 , F 13, S 8, H BI 35927, I/A 25 ( 2.03.15).
  7. 30/07/2014#2914584
    Revocaciones
    SEMANTIC SYSTEMS SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: CALLEJO CAMUS JUAN MANUEL. Apoderado: ZABALA GOIRICELAYA FRANCISCO JOSE;ERRASTI IGARTUA BEATRIZ;ZARANDONA ELEXPE JAVIER;JAIO GOGENOLA JOSEBA;ZARANDONA ELEXPE JAVIER. Apo.Manc.: ALFARO TO…
  8. 14/05/2012#1723748
    Nombramientos
    SEMANTIC SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Auditor: MOORE STEPHENS AMS SOCIEDAD LIMITADA. Datos registrales. T 4541 , F 12, S 8, H BI 35927, I/A 23 (27.04.12).
  9. 25/06/2010#780931
    Revocaciones
    SEMANTIC SYSTEMS SOCIEDAD LIMITADA. Revocaciones. Apoderado: ZUBIGARAY INUNCIAGA TOMAS. Datos registrales. T 4541 , F 12, S 8, H BI 35927, I/A 22 (16.06.10).
  10. 27/05/2009#232185
    Nombramientos
    SEMANTIC SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Auditor: MOORE STEPHENS AMS SOCIEDAD LIMITADA. Datos registrales. T 4541 , F 12, S 8, H BI 35927, I/A 21 (18.05.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN:…
  11. 20/01/2009#19787

    Company name: SEMANTIC SYSTEMS SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEMANTIC SYSTEMS SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: SEMANTIC SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ALFARO TORNERO SANTIAGO. Presidente: ALFARO TORNERO SANTIAGO. Consejero: ORMAZABAL ECHEVARR…

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 addressAVDA TXORIERRIKO ETORBIDEA 9, BIZKAIA, DERIO
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