BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA

Hoja BI59658

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
02/02/2012
Directors :
Neil Raychawdhuri Bijon, David Green Christopher
Former name :
DETICA SPAIN SOCIEDAD ANONIMA

Legal information

Legal information for BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date02/02/2012
Register referenceTomo 5264 · Folio 79 · Hoja BI59658
Former names
DETICA SPAIN SOCIEDAD ANONIMA2012-02-02 → 2015-04-30
StatusVigente

Activity

BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. It was incorporated on 2 February 2012. The Spanish commercial register has published 13 filings for this company, from 2 February 2012 to 30 April 2015, across 6 distinct types of filing.

Corporate purpose

EL DISEÑO, DESARROLLO, GESTION, PRODUCCION, INTEGRACION, OPERACION Y MANTENIMIENTO DE SISTEMAS DE INFORMACION BASADOS EN LA TECNOLOGIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
BAE SYSTEMS APPLIED I…David Green ChristopherDavid Green Christop…Neil Raychawdhuri BijonNeil Raychawdhuri Bi…

Registered actos

  1. Cambio de denominación socialPublished 30/04/2015· Registered 16/04/2015· I/A 8
  2. RevocacionesPublished 30/04/2015· Registered 16/04/2015· I/A 7
  3. NombramientosPublished 30/04/2015· Registered 16/04/2015· I/A 7
  4. NombramientosPublished 23/04/2015· Registered 09/04/2015· I/A 6
  5. Ceses/DimisionesPublished 16/10/2013· Registered 08/10/2013· I/A 5
  6. NombramientosPublished 16/10/2013· Registered 08/10/2013· I/A 5
  7. NombramientosPublished 17/05/2013· Registered 06/05/2013· I/A 4
  8. Ceses/DimisionesPublished 19/02/2013· Registered 08/02/2013· I/A 3
  9. NombramientosPublished 19/02/2013· Registered 08/02/2013· I/A 3
  10. Modificaciones estatutariasPublished 19/02/2013· Registered 08/02/2013· I/A 3
  11. NombramientosPublished 02/02/2012· Registered 16/01/2012· I/A 2
  12. ConstituciónPublished 02/02/2012· Registered 16/01/2012· I/A 1
  13. NombramientosPublished 02/02/2012· Registered 16/01/2012· I/A 1

Capital · events

  1. 02/02/2012Constitución
    Incorporation of the company

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. 30/04/2015#3305788

    Company name: DETICA SPAIN SOCIEDAD ANONIMA

    Cambio de denominación social
    DETICA SPAIN SOCIEDAD ANONIMA. Cambio de denominación social. BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA. Datos registrales. T 5264 , F 79, S 8, H BI 59658, I/A 8 (16.04.15).
  2. 30/04/2015#3305787

    Company name: DETICA SPAIN SOCIEDAD ANONIMA

    RevocacionesNombramientos
    DETICA SPAIN SOCIEDAD ANONIMA. Revocaciones. Apo.Manc.: ROWAN BRIAN;DENALY SANDRA;BERNEY JENNIFER. Nombramientos. Apoderado: MARTINEZ VIZUETE MARIO JOAQUIN;GORDON MCVICAR JAMES SCOTT;JENSEN MORTEN VINTHER;AYALA MUÑOZ LOURDES;RODRIGUEZ SAN JOSE ALBERT…
  3. 23/04/2015#3295396

    Company name: DETICA SPAIN SOCIEDAD ANONIMA

    Nombramientos
    DETICA SPAIN SOCIEDAD ANONIMA. Nombramientos. Apoderado: DAVIDGE DARREN;WILLIAMS JULIE;ALLIBONE JENNIFER;HURLEY MATTHEW;RENSHAW KEITH. Datos registrales. T 5264 , F 75, S 8, H BI 59658, I/A 6 ( 9.04.15).
  4. 16/10/2013#2495467

    Company name: DETICA SPAIN SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    DETICA SPAIN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: SUTHERLAND MARTIN CONRAD;COLLERAN KILIAN JOHN. Nombramientos. Adm. Solid.: NEIL RAYCHAWDHURI BIJON;DAVID GREEN CHRISTOPHER. Datos registrales. T 5264 , F 75, S 8, H BI 59658, I/A 5 ( 8.10.…
  5. 17/05/2013#2277632

    Company name: DETICA SPAIN SOCIEDAD ANONIMA

    Nombramientos
    DETICA SPAIN SOCIEDAD ANONIMA. Nombramientos. Apo.Manc.: BEHAN PHILOMENA;ROWAN BRIAN;DENALY SANDRA;BERNEY JENNIFER;MCENTEE EDWARD. Datos registrales. T 5264 , F 75, S 8, H BI 59658, I/A 4 ( 6.05.13).
  6. 19/02/2013#2135139

    Company name: DETICA SPAIN SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    DETICA SPAIN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PINO EMMA VIRGINIA. Nombramientos. Adm. Solid.: SUTHERLAND MARTIN CONRAD;COLLERAN KILIAN JOHN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…
  7. 02/02/2012#1571529

    Company name: DETICA SPAIN SOCIEDAD ANONIMA

    Nombramientos
    DETICA SPAIN SOCIEDAD ANONIMA. Nombramientos. Apoderado: FLETCHER RUTH;COKER CHRIS. Datos registrales. T 5264 , F 71, S 8, H BI 59658, I/A 2 (16.01.12).
  8. 02/02/2012#1571528

    Company name: DETICA SPAIN SOCIEDAD ANONIMA

    ConstituciónNombramientos
    DETICA SPAIN SOCIEDAD ANONIMA. Constitución. Comienzo de operaciones: 1.12.11. Objeto social: EL DISEÑO, DESARROLLO, GESTION, PRODUCCION, INTEGRACION, OPERACION Y MANTENIMIENTO DE SISTEMAS DE INFORMACION BASADOS EN LA TECNOLOGIA. Domicilio: ALAM MAZA…

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 2012

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 addressALAM MAZARREDO 15 6º (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