BINARY DEVICES SOCIEDAD LIMITADA

Hoja BI54140· NIF B95548400

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/03/2009
Director :
Perera Macho Raul

Legal information

Legal information for BINARY DEVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068781168
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/03/2009
Register referenceTomo 5026 · Folio 122 · Hoja BI54140
StatusVigente

Activity

BINARY DEVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 11 March 2009. The Spanish commercial register has published 9 filings for this company, from 11 March 2009 to 16 November 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

9510

Corporate purpose

producción, elaboración, mantenimiento y reparación de todo tipo de productos de hardware y software y productos electronicos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BINARY DEVICES SOCIED…Perera Macho RaulPerera Macho Raul

Registered actos

  1. Cambio de domicilio socialPublished 16/11/2017· Registered 31/10/2017· I/A 4
  2. Ceses/DimisionesPublished 15/01/2015· Registered 05/01/2015· I/A 3
  3. NombramientosPublished 15/01/2015· Registered 05/01/2015· I/A 3
  4. Modificaciones estatutariasPublished 15/01/2015· Registered 05/01/2015· I/A 3
  5. Ceses/DimisionesPublished 15/01/2015· Registered 02/01/2015· I/A 2
  6. NombramientosPublished 15/01/2015· Registered 02/01/2015· I/A 2
  7. Modificaciones estatutariasPublished 15/01/2015· Registered 02/01/2015· I/A 2
  8. ConstituciónPublished 11/03/2009· Registered 26/02/2009· I/A 1
  9. NombramientosPublished 11/03/2009· Registered 26/02/2009· I/A 1

Changes

  1. 16/11/2017Cambio de domicilio social

    C/ KANDELAZUBIETA 35 BAJO 6 (LEIOA)

  2. 15/01/2015Modificaciones estatutarias
  3. 15/01/2015Modificaciones estatutarias

Capital · events

  1. 11/03/2009Constitución
    Initial capital: 3 006,00 €

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. 16/11/2017#4622299
    Cambio de domicilio social
    BINARY DEVICES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ KANDELAZUBIETA 35 BAJO 6 (LEIOA). Datos registrales. T 5026 , F 122, S 8, H BI 54140, I/A 4 (31.10.17).
  2. 15/01/2015#3140988
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BINARY DEVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANTIAGO GARCIA OSCAR;OLAZABAL DE LA HERA IÑIGO RAFAEL;PERERA MACHO RAUL. Nombramientos. Adm. Unico: PERERA MACHO RAUL. Modificaciones estatutarias. Cambio del Organo de Administración:…
  3. 15/01/2015#3140987
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BINARY DEVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANTIAGO GARCIA OSCAR. Nombramientos. Adm. Solid.: SANTIAGO GARCIA OSCAR;OLAZABAL DE LA HERA IÑIGO RAFAEL;PERERA MACHO RAUL. Modificaciones estatutarias. Cambio del Organo de Administrac…
  4. 11/03/2009#115982
    ConstituciónNombramientos
    BINARY DEVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.12.08. Objeto social: producción, elaboración, mantenimiento y reparación de todo tipo de productos de hardware y software y productos electronicos. Domicilio: C/ ASTRABUDUA,…

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 2009

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 addressC/ KANDELAZUBIETA 35 BAJO 6 (LEIOA), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 9510 — are listed together.

Prospect this sectorAll companies in this sector