AQMETRIX BENCHMARKS SOCIEDAD LIMITADA

Hoja BI27508· NIF B95084620

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Villar Alvarez Ricardo
Former name :
AQMETRIX EUROPA SOCIEDAD LIMITADA

Legal information

Legal information for AQMETRIX BENCHMARKS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064090563
Legal formSociedad Limitada (SL)
Register referenceTomo 3889 · Folio 129 · Hoja BI27508
Former names
AQMETRIX EUROPA SOCIEDAD LIMITADA2009-01-07 → 2016-11-16
StatusVigente

Activity

AQMETRIX BENCHMARKS 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 7 January 2009 to 16 November 2016, across 3 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AQMETRIX BENCHMARKS S…Villar Alvarez RicardoVillar Alvarez Ricar…MARLIN PROYECTOS SOCIEDAD LIMITADAMARLIN PROYECTOS SOC…RVA GLOBAL SOCIEDAD LIMITADARVA GLOBAL SOCIEDAD …MONITORIFY TECHNOLOGIES SOCIEDAD LIMITADAMONITORIFY TECHNOLOG…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

RVA GLOBAL SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de denominación socialPublished 16/11/2016· Registered 03/11/2016· I/A 12
  2. Cambio de domicilio socialPublished 16/11/2016· Registered 03/11/2016· I/A 12
  3. Cambio de domicilio socialPublished 24/01/2011· Registered 10/01/2011· I/A 11
  4. Cambio de domicilio socialPublished 13/12/2010· Registered 24/11/2010· I/A 10

Changes

  1. 16/11/2016Cambio de domicilio social

    PLAZA IBAIONDO 4 2º - OFICINA 204 (LEIOA)

  2. 24/01/2011Cambio de domicilio social

    C/ CAMPO VOLANTIN Nº 24 (BILBAO)

  3. 13/12/2010Cambio de domicilio social

    PASEO LANDABARRI 3 - LA AVANZADA-ARTAZA (LEIOA)

Timeline (BORME)

  1. 16/11/2016#4111892

    Company name: AQMETRIX EUROPA SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    AQMETRIX EUROPA SOCIEDAD LIMITADA. Cambio de denominación social. AQMETRIX BENCHMARKS SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA IBAIONDO 4 2º - OFICINA 204 (LEIOA). Datos registrales. T 3889 , F 129, S 8, H BI 27508, I/A 12 ( 3.11.16).
  2. 24/01/2011#1033279

    Company name: AQMETRIX EUROPA SOCIEDAD LIMITADA

    Cambio de domicilio social
    AQMETRIX EUROPA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CAMPO VOLANTIN Nº 24 (BILBAO). Datos registrales. T 3889 , F 129, S 8, H BI 27508, I/A 11 (10.01.11).
  3. 13/12/2010#983504

    Company name: AQMETRIX EUROPA SOCIEDAD LIMITADA

    Cambio de domicilio social
    AQMETRIX EUROPA SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO LANDABARRI 3 - LA AVANZADA-ARTAZA (LEIOA). Datos registrales. T 3889 , F 129, S 8, H BI 27508, I/A 10 (24.11.10).
  4. 07/01/2009#10395142

    Company name: AQMETRIX EUROPA SOCIEDAD LIMITADA

    Cambio de identidad del socio único
    AQMETRIX EUROPA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: AQMETRIX RATINGS GLOBAL SOCIEDAD LIMITADA. Datos registrales. T 3889 , F 129, S 8, H BI 27508, I/A 9 (22.12.08).

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 addressPLAZA IBAIONDO 4 2º - OFICINA 204 (LEIOA), 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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector