BIHARSOFT SOCIEDAD ANONIMA

Hoja BI56833· NIF A95611513

VigenteBizkaia
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Anónima (SA)
Incorporation :
05/07/2010
Director :
Ugarte Municha Victor

Legal information

Legal information for BIHARSOFT SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000069281166
Legal formSociedad Anónima (SA)
Incorporation date05/07/2010
Register referenceTomo 5138 · Folio 33 · Hoja BI56833
StatusVigente

Activity

BIHARSOFT SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 5 July 2010. The Spanish commercial register has published 7 filings for this company, from 5 July 2010 to 27 September 2022, across 5 distinct types of filing.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Corporate purpose

EL ESTUDIO, DISEÑO, CONFECCION E INSTALACION E IMPLEMENTACION DE PROGRAMASINFORMATICOS.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
BIHARSOFT SOCIEDAD AN…Ugarte Municha VictorUgarte Municha VictorBEL TERMINALS SOCIEDAD ANONIMABEL TERMINALS SOCIED…BUNMM23 SOCIEDAD LIMITADABUNMM23 SOCIEDAD LIM…GESTION APUESTAS DE CANARIAS , SOCIEDAD LIMITADAGESTION APUESTAS DE …APUESTAS DE LA RIOJA SOCIEDAD LIMITADAAPUESTAS DE LA RIOJA…ARTXIBET 2022 SAARTXIBET 2022 SATELE APOSTUAK PROMOTORA DE JUEGOS Y APUESTAS SATELE APOSTUAK PROMOT…ZAZPIBAT SAZAZPIBAT SAAPUESTAS DE CASTILLA Y LEON SAAPUESTAS DE CASTILLA…

Registered actos

  1. ReeleccionesPublished 27/09/2022· Registered 16/09/2022· I/A 4
  2. ReeleccionesPublished 29/09/2016· Registered 20/09/2016· I/A 3
  3. Modificaciones estatutariasPublished 29/09/2016· Registered 20/09/2016· I/A 3
  4. Cambio de domicilio socialPublished 29/09/2016· Registered 20/09/2016· I/A 3
  5. NombramientosPublished 05/07/2010· Registered 23/06/2010· I/A 2
  6. ConstituciónPublished 05/07/2010· Registered 23/06/2010· I/A 1
  7. NombramientosPublished 05/07/2010· Registered 23/06/2010· I/A 1

Changes

  1. 29/09/2016Cambio de domicilio social

    POLIG INDUSTRIAL EITUA 50 BAJO (BERRIZ)

  2. 29/09/2016Modificaciones estatutarias

Capital · events

  1. 05/07/2010Constitución
    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. 27/09/2022#7173579
    Reelecciones
    BIHARSOFT SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: UGARTE MUNICHA VICTOR. Datos registrales. T 5138 , F 33, S 8, H BI 56833, I/A 4 (16.09.22).
  2. 29/09/2016#4042220
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    BIHARSOFT SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: UGARTE MUNICHA VICTOR. Desembolso de dividendos pasivos. Desembolsado: 38.400,00 Euros. Modificaciones estatutarias. 20. Convocatoria Junta General.... Cambio de domicilio social. POLIG INDUSTRIAL…
  3. 05/07/2010#792136
    Nombramientos
    BIHARSOFT SOCIEDAD ANONIMA. Nombramientos. Apoderado: VAZQUEZ AGRA JUAN MANUEL. Datos registrales. T 5138 , F 31, S 8, H BI 56833, I/A 2 (23.06.10).
  4. 05/07/2010#792135
    ConstituciónNombramientos
    BIHARSOFT SOCIEDAD ANONIMA. Constitución. Comienzo de operaciones: 25.05.10. Objeto social: EL ESTUDIO, DISEÑO, CONFECCION E INSTALACION E IMPLEMENTACION DE PROGRAMASINFORMATICOS. Domicilio: C/ GRAN VIA DE DON DIEGO LOPEZ DE HARO 81 7 - LOCA (BILBAO)…

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 addressPOLIG INDUSTRIAL EITUA 50 BAJO (BERRIZ), Bizkaia
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 — Edición de otros programas informáticos — are listed together.

Prospect this sectorAll companies in this sector