BINARY SOFTWARE, SL

Hoja VI1633· NIF B01123447

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Suso Beitia Jose Manuel, Fernandez Calleja Francisco Javier

Legal information

Legal information for BINARY SOFTWARE, SL

NIF
Hoja registral
IRUS1000001803429
Legal formSociedad Limitada (SL)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 1542 · Folio 194 · Hoja VI1633
Former names
BINARY SOFTWARE SAL2013-10-09
StatusVigente

Activity

BINARY SOFTWARE, SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 8 filings for this company, from 9 October 2013 to 21 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BINARY SOFTWARE, SLFernandez Calleja Francisco JavierFernandez Calleja Fr…Suso Beitia Jose ManuelSuso Beitia Jose Man…

Registered actos

  1. Modificaciones estatutariasPublished 21/05/2024· Registered 08/05/2024· I/A 11
  2. Cambio de domicilio socialPublished 18/04/2017· Registered 03/04/2017· I/A 10
  3. Modificaciones estatutariasPublished 27/06/2014· Registered 17/06/2014· I/A 9
  4. Cambio de domicilio socialPublished 27/06/2014· Registered 17/06/2014· I/A 9
  5. Ceses/DimisionesPublished 09/10/2013· Registered 30/09/2013· I/A 8
  6. NombramientosPublished 09/10/2013· Registered 30/09/2013· I/A 8
  7. Modificaciones estatutariasPublished 09/10/2013· Registered 30/09/2013· I/A 8
  8. Desembolso de dividendos pasivosPublished 09/10/2013· Registered 27/09/2013· I/A 7

Changes

  1. 21/05/2024Modificaciones estatutarias
  2. 18/04/2017Cambio de domicilio social

    C/ PASEO DE LA MUSICA, 3 BAJO (VITORIA-GASTEIZ)

  3. 27/06/2014Cambio de domicilio social

    C/ BULEVAR DE SALBURUA, N.º 8, T-14, PLANTA 2& IZQ (VITORIA-GASTEIZ)

  4. 27/06/2014Modificaciones estatutarias
  5. 09/10/2013Cambio de denominación social

    BINARY SOFTWARE SAL→BINARY SOFTWARE, SL

  6. 09/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/05/2024#8085860
    Modificaciones estatutarias
    BINARY SOFTWARE, SL. Modificaciones estatutarias. Artículo 8..- Transmisión de participaciones sociales.. Datos registrales. T 1542 , F 194, S 8, H VI 1633, I/A 11 ( 8.05.24).
  2. 18/04/2017#4338128
    Cambio de domicilio social
    BINARY SOFTWARE, SL. Cambio de domicilio social. C/ PASEO DE LA MUSICA, 3 BAJO (VITORIA-GASTEIZ). Datos registrales. T 1542 , F 194, S 8, H VI 1633, I/A 10 ( 3.04.17).
  3. 27/06/2014#2868285
    Modificaciones estatutariasCambio de domicilio social
    BINARY SOFTWARE, SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ BULEVAR DE SALBURUA, N.º 8, T-14, PLANTA 2& IZQ (VITORIA-GASTEIZ). Datos registrales. T 1542 , F 194, S 8, H VI 1633, I/A 9 (1…
  4. 09/10/2013#2482455

    Company name: BINARY SOFTWARE SAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    BINARY SOFTWARE SAL. Transformación de sociedad. Denominación y forma adoptada: BINARY SOFTWARE, SL. Ceses/Dimisiones. Presidente: SUSO BEITIA JOSE MANUEL. Secretario: FERNANDEZ CALLEJA FRANCISCO JAVIER. Consejero: SUSO BEITIA JOSE MANUEL;FERNANDEZ C…
  5. 09/10/2013#2482454
    Desembolso de dividendos pasivos
    BINARY SOFTWARE, SL. Desembolso de dividendos pasivos. Desembolsado: 6.010,00 Euros. Datos registrales. T 505 , F 41, S 8, H VI 1633, I/A 7 (27.09.13).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PASEO DE LA MUSICA, 3 BAJO (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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