BI4 GROUP SPAIN SL
Hoja M574882
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2014
- Director :
- Gonzalez Toldos Maria Dolores
Legal information
Legal information for BI4 GROUP SPAIN SL
Activity
BI4 GROUP SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 February 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La prestación de servicios de consultoría e ingeniería informática e industrial para el desarrollo de aplicaciones y sistemas informáticos, procesos de producción y maquinaria industrial. Las actividades enumeradas podrán también ser desarrolladas por la sociedad, total o parcialmente,.
Directors and representatives
Directors
Current
- Gonzalez Toldos Maria DoloresSince 19/02/2014Administrador Único
Directors network map
Cap table · shareholdings
- Bi4 Group B100 %
Individual · since 26/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bi4 Group B100 %
Individual · ultimate beneficial owner · since 26/02/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/02/2014· Registered 19/02/2014· I/A 1
- Declaración de unipersonalidadPublished 26/02/2014· Registered 19/02/2014· I/A 1
- NombramientosPublished 26/02/2014· Registered 19/02/2014· I/A 1
Capital · events
- 26/02/2014ConstituciónInitial 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)
- 26/02/2014#2691215ConstituciónDeclaración de unipersonalidadNombramientos
BI4 GROUP SPAIN SL. Constitución. Comienzo de operaciones: 5.02.14. Objeto social: La prestación de servicios de consultoría e ingeniería informática e industrial para el desarrollo de aplicaciones y sistemas informáticos, procesos de producción y ma…
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.