ACK SOFTWARE PARA LA TRANSFORMACION DIGITAL SOCIEDAD LIMITADA

Hoja BI78098· NIF B09654393

VigenteBizkaia
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2022
Director :
Cacho Fernandez Inmaculada

Legal information

Legal information for ACK SOFTWARE PARA LA TRANSFORMACION DIGITAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072811337
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2022
Register referenceTomo 6060 · Folio 131 · Hoja BI78098
StatusVigente

Activity

ACK SOFTWARE PARA LA TRANSFORMACION DIGITAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 31 January 2022. The Spanish commercial register has published 7 filings for this company, from 31 January 2022 to 27 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ACK SOFTWARE PARA LA …Cacho Fernandez InmaculadaCacho Fernandez Inma…DESARROLLO E IMPLANTACION DE SOFTWARE SOCIEDAD LIMITADADESARROLLO E IMPLANT…

Registered actos

  1. Ceses/DimisionesPublished 27/04/2023· Registered 19/04/2023· I/A 4
  2. NombramientosPublished 27/04/2023· Registered 19/04/2023· I/A 4
  3. Ceses/DimisionesPublished 17/11/2022· Registered 07/11/2022· I/A 3
  4. NombramientosPublished 17/11/2022· Registered 07/11/2022· I/A 3
  5. Cambio de domicilio socialPublished 21/07/2022· Registered 11/07/2022· I/A 2
  6. ConstituciónPublished 31/01/2022· Registered 24/01/2022· I/A 1
  7. NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 1

Changes

  1. 21/07/2022Cambio de domicilio social

    AVDA SAN BARTOLOME 1 2º B (BARAKALDO)

Capital · events

  1. 31/01/2022Constitución
    Initial capital: 3 000,00 €

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. 27/04/2023#7506895
    Ceses/DimisionesNombramientos
    ACK SOFTWARE PARA LA TRANSFORMACION DIGITAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOBO SULBARAN EDGBERTO YUNIOR. Nombramientos. Adm. Unico: CACHO FERNANDEZ INMACULADA. Datos registrales. T 6060 , F 131, S 8, H BI 78098, I/A 4 (19.04.23).
  2. 17/11/2022#7248329
    Ceses/DimisionesNombramientos
    ACK SOFTWARE PARA LA TRANSFORMACION DIGITAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ELGUEZABAL LOPEZ ALAZNE. Nombramientos. Adm. Unico: LOBO SULBARAN EDGBERTO YUNIOR. Datos registrales. T 6060 , F 131, S 8, H BI 78098, I/A 3 ( 7.11.22).
  3. 21/07/2022#7085573
    Cambio de domicilio social
    ACK SOFTWARE PARA LA TRANSFORMACION DIGITAL SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA SAN BARTOLOME 1 2º B (BARAKALDO). Datos registrales. T 6060 , F 131, S 8, H BI 78098, I/A 2 (11.07.22).
  4. 31/01/2022#6788717
    ConstituciónNombramientos
    ACK SOFTWARE PARA LA TRANSFORMACION DIGITAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.02.22. Objeto social: Actividades de consultoría informática. Domicilio: C/ MARIA DIAZ DE HARO 29 2 B (BILBAO). Capital: 3.000,00 Euros. Nombrami…

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 2022

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 SAN BARTOLOME 1 2º B (BARAKALDO), 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector