filings.es

BBSTEPS SECURITY SOCIEDAD LIMITADA

Hoja V222968· NIF B75739680

Struck off · 26/02/2026Valencia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/01/2025

Legal information

Legal information for BBSTEPS SECURITY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000440756356
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/01/2025

Activity

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividad principal: 62.01 / Actividades de programación informática. Otras actividades: 62.02 / Actividades de consultoría informática. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Lantez Nicolas Nahuel100 %

    Individual · since 20/01/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Lantez Nicolas Nahuel100 %

Individual · ultimate beneficial owner · since 20/01/2025

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/02/2026· Registered 19/02/2026· I/A 2
  2. NombramientosPublished 26/02/2026· Registered 19/02/2026· I/A 2
  3. DisoluciónPublished 26/02/2026· Registered 19/02/2026· I/A 2
  4. ExtinciónPublished 26/02/2026· Registered 19/02/2026· I/A 2
  5. ConstituciónPublished 20/01/2025· Registered 13/01/2025· I/A 1
  6. Declaración de unipersonalidadPublished 20/01/2025· Registered 13/01/2025· I/A 1
  7. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 1

Changes

  1. 26/02/2026Disolución
  2. 26/02/2026Extinción
  3. 20/01/2025Declaración de unipersonalidad

    LANTEZ NICOLAS NAHUEL

Capital · events

  1. 20/01/2025Constitución
    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. 26/02/2026#9095822
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BBSTEPS SECURITY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LANTEZ NICOLAS NAHUEL. LiqUnico: LANTEZ NICOLAS NAHUEL. Nombramientos. LiqUnico: LANTEZ NICOLAS NAHUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liqu…
  2. 20/01/2025#8443123
    ConstituciónDeclaración de unipersonalidadNombramientos
    BBSTEPS SECURITY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.01.25. Objeto social: Actividad principal: 62.01 / Actividades de programación informática. Otras actividades: 62.02 / Actividades de consultoría informática. Si alguna de …

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 2025

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.