BDEV EUROPA SL

Hoja M665783· NIF B88029152

Struck off · 01/03/2022Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2018

Legal information

Legal information for BDEV EUROPA SL

NIF
Hoja registral
IRUS1000300665041
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2018
LocalityAlcobendas
Registro MercantilMADRID
Register referenceTomo 37335 · Folio 155 · Hoja M665783
StatusExtinguida

Activity

BDEV EUROPA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 15 March 2018. The Spanish commercial register has published 7 filings for this company, from 15 March 2018 to 1 March 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

a) La compra, venta, importación, exportación y cualquier forma de comercialización de equipos tecnológicos, de hardware y de software, y de accesorios, por cuenta propia o de terceros. b) La prestación de servicios y asesoramiento en materia de tecnologías de la información...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
BDEV EUROPA SLLos Daneri Ignacio AlejandroLos Daneri Ignacio A…Spectore Mentasti Santiago AdolfoSpectore Mentasti Sa…VERIFARMA INTERNATIONAL SLVERIFARMA INTERNATIO…VISP NEWCO, S.L.VISP NEWCO, S.L.VERIFARMA INTERNATIONAL SLVERIFARMA INTERNATIO…

Cap table · shareholdings

  • BDEV SA100 %

    Legal entity · since 15/03/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BDEV EUROPA SLBDEV SABDEV SA

Beneficial owner (UBO)

BDEV SA100 %

Legal entity · since 15/03/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BDEV EUROPA SLBDEV SABDEV SA

Registered actos

  1. DisoluciónPublished 01/03/2022· Registered 22/02/2022· I/A 4
  2. ExtinciónPublished 01/03/2022· Registered 22/02/2022· I/A 4
  3. NombramientosPublished 26/10/2020· Registered 19/10/2020· I/A 2
  4. ConstituciónPublished 15/03/2018· Registered 07/03/2018· I/A 1
  5. Declaración de unipersonalidadPublished 15/03/2018· Registered 07/03/2018· I/A 1
  6. NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 1

Changes

  1. 01/03/2022Disolución
  2. 01/03/2022Extinción
  3. 15/03/2018Declaración de unipersonalidad

    BDEV SA

Capital · events

  1. 15/03/2018Constitución
    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. 01/03/2022#6835380
    DisoluciónExtinción
    BDEV EUROPA SL. Disolución. Fusion. Extinción. Datos registrales. T 37335 , F 155, S 8, H M 665783, I/A 4 (22.02.22).
  2. 01/03/2022#6835379
    Cambio de identidad del socio único
    BDEV EUROPA SL. Sociedad unipersonal. Cambio de identidad del socio único: SATIENT TECHNOLOGIES SL. Datos registrales. T 37335 , F 155, S 8, H M 665783, I/A 3 (22.02.22).
  3. 26/10/2020#6087849
    Nombramientos
    BDEV EUROPA SL. Nombramientos. Apoderado: GARCIA DE LEANIZ BARCENA JAIME ANDRES. Datos registrales. T 37335 , F 155, S 8, H M 665783, I/A 2 (19.10.20).
  4. 15/03/2018#4795174
    ConstituciónDeclaración de unipersonalidadNombramientos
    BDEV EUROPA SL. Constitución. Comienzo de operaciones: 8.02.18. Objeto social: a) La compra, venta, importación, exportación y cualquier forma de comercialización de equipos tecnológicos, de hardware y de software, y de accesorios, por cuenta propia …

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 2018

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 addressCTRA DE FUENCARRAL Km 22 (ALCOBENDAS), Alcobendas, Madrid
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector