ALNITAK SOLUTIONS SOCIEDAD LIMITADA
Hoja BI75556· NIF B01861558
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/09/2020
- Director :
- Santamaria Gomez Jose Angel
Legal information
Legal information for ALNITAK SOLUTIONS SOCIEDAD LIMITADA
Activity
ALNITAK SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 28 September 2020. The Spanish commercial register has published 4 filings for this company, from 28 September 2020 to 3 December 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
El análisis, edición y desarrollo de Aplicaciones móviles, Web y programas informáticos.
Directors and representatives
Directors
Current
- Santamaria Gomez Jose AngelSince 24/11/2020Administrador Único
Former
- Falcon Cardenas Jimy HendryxCeased on 24/11/2020Administrador Solidario
- Ordiales Fernandez XabierCeased on 24/11/2020Administrador Solidario
- Santamaria Oyarbide JasoneCeased on 24/11/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/12/2020· Registered 24/11/2020· I/A 2
- NombramientosPublished 03/12/2020· Registered 24/11/2020· I/A 2
- ConstituciónPublished 28/09/2020· Registered 17/09/2020· I/A 1
- NombramientosPublished 28/09/2020· Registered 17/09/2020· I/A 1
Capital · events
- 28/09/2020ConstituciónInitial 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)
- 03/12/2020#6152960Ceses/DimisionesNombramientos
ALNITAK SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FALCON CARDENAS JIMY HENDRYX;SANTAMARIA OYARBIDE JASONE;ORDIALES FERNANDEZ XABIER. Nombramientos. Adm. Unico: SANTAMARIA GOMEZ JOSE ANGEL. Otros conceptos: Cambio del Organo de Admin… - 28/09/2020#6052128ConstituciónNombramientos
ALNITAK SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.08.20. Objeto social: El análisis, edición y desarrollo de Aplicaciones móviles, Web y programas informáticos. Domicilio: C/ GENERIAL EGUIA 27 LONJA (BILBAO). Capital: 3.0…
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 2020
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.