BELSATIC SOCIEDAD LIMITADA

Hoja BI56640· NIF B95610044

Struck off · 17/12/2015Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
04/06/2010

Legal information

Legal information for BELSATIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419954895
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date04/06/2010
Register referenceTomo 5123 · Folio 210 · Hoja BI56640
StatusLiquidada

Activity

BELSATIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 4 June 2010. The Spanish commercial register has published 12 filings for this company, from 4 June 2010 to 17 December 2015, across 7 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

la prestacion de servicios informaticos para cualquier clase de sociedadesy empresas.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BELSATIC SOCIEDAD LIM…SILVERSOFT SOCIEDAD LIMITADASILVERSOFT SOCIEDAD …

Beneficial owner (UBO)

SILVERSAN SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 04/06/2010

Beneficial owner network map

2 nodes Person Company
BELSATIC SOCIEDAD LIM…SILVERSOFT SOCIEDAD LIMITADASILVERSOFT SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 17/12/2015· Registered 09/12/2015· I/A 4
  2. NombramientosPublished 17/12/2015· Registered 09/12/2015· I/A 4
  3. DisoluciónPublished 17/12/2015· Registered 09/12/2015· I/A 4
  4. ExtinciónPublished 17/12/2015· Registered 09/12/2015· I/A 4
  5. Cambio de domicilio socialPublished 26/04/2011· Registered 11/04/2011· I/A 3
  6. NombramientosPublished 08/07/2010· Registered 25/06/2010· I/A 2
  7. ConstituciónPublished 04/06/2010· Registered 21/05/2010· I/A 13
  8. Declaración de unipersonalidadPublished 04/06/2010· Registered 21/05/2010· I/A 13
  9. NombramientosPublished 04/06/2010· Registered 21/05/2010· I/A 13
  10. Ceses/DimisionesPublished 04/06/2010· Registered 21/05/2010· I/A 13
  11. DisoluciónPublished 04/06/2010· Registered 21/05/2010· I/A 13
  12. ExtinciónPublished 04/06/2010· Registered 21/05/2010· I/A 13

Changes

  1. 17/12/2015Disolución
  2. 17/12/2015Extinción
  3. 26/04/2011Cambio de domicilio social

    AVDA MADARIAGA 1 1º - LOCAL 10 (BILBAO)

  4. 04/06/2010Declaración de unipersonalidad

    SILVERSOFT SOCIEDAD LIMITADA

  5. 04/06/2010Disolución
  6. 04/06/2010Extinción

Capital · events

  1. 04/06/2010Constitución
    Initial capital: 100 000,00 €

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. 17/12/2015#3638125
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BELSATIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: HERNANDEZ GARCIA JOSE MARIA. Adm. Solid.: ESTESO DE LUCAS MARIA DEL MAR;HERNANDEZ GARCIA JOSE MARIA. Nombramientos. Liquidador: HERNANDEZ GARCIA JOSE MARIA. Disolución. Voluntaria. Extinción. …
  2. 26/04/2011#1186588
    Cambio de domicilio social
    BELSATIC SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA MADARIAGA 1 1º - LOCAL 10 (BILBAO). Datos registrales. T 5123 , F 210, S 8, H BI 56640, I/A 3 (11.04.11).
  3. 08/07/2010#796943
    Nombramientos
    BELSATIC SOCIEDAD LIMITADA. Nombramientos. Apoderado: NAVARRO CENDON MARIA ANGELES. Datos registrales. T 5123 , F 209, S 8, H BI 56640, I/A 2 (25.06.10).
  4. 04/06/2010#749236
    ConstituciónDeclaración de unipersonalidadNombramientosCeses/DimisionesDisoluciónExtinción
    BELSATIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.04.10. Objeto social: la prestacion de servicios informaticos para cualquier clase de sociedadesy empresas. Domicilio: C/ PUENTE DE DEUSTO 7 5º - DEPARTAMENTO 7 (BILBAO). Capital: …

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 2010

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 addressAVDA MADARIAGA 1 1º - LOCAL 10 (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