BINARYA SIMPLE SOCIEDAD LIMITADA

Hoja BI41841· NIF B95353678

VigenteBizkaia
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Director :
Wohlleben Jana

Legal information

Legal information for BINARYA SIMPLE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066707659
Legal formSociedad Limitada (SL)
Register referenceTomo 4520 · Folio 131 · Hoja BI41841
StatusVigente

Activity

BINARYA SIMPLE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 6 filings for this company, from 28 April 2009 to 29 January 2021, across 5 distinct types of filing.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BINARYA SIMPLE SOCIED…Wohlleben JanaWohlleben Jana

Registered actos

  1. Cierre provisional hoja registralPublished 29/01/2021· Registered 04/12/2020· I/A 4
  2. Cambio de domicilio socialPublished 11/04/2012· Registered 26/03/2012· I/A 4
  3. NombramientosPublished 25/01/2012· Registered 10/01/2012· I/A 3
  4. Ceses/DimisionesPublished 21/11/2011· Registered 08/11/2011· I/A 2
  5. Reapertura hoja registralPublished 21/11/2011· Registered 08/11/2011· I/A 1
  6. Cierre provisional hoja registralPublished 28/04/2009· Registered 25/03/2009· I/A 1

Changes

  1. 11/04/2012Cambio de domicilio social

    C/ CARMELO ECHEGARAY, Nº 9

Timeline (BORME)

  1. 29/01/2021#6232174
    Cierre provisional hoja registral
    BINARYA SIMPLE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4520 , F 131, S 8, H BI 41841, I/A 4 Z ( 4.12.20).
  2. 11/04/2012#1680795
    Cambio de domicilio social
    BINARYA SIMPLE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CARMELO ECHEGARAY, Nº 9. (MUNGIA). Datos registrales. T 4520 , F 131, S 8, H BI 41841, I/A 4 (26.03.12).
  3. 25/01/2012#1554949
    Nombramientos
    BINARYA SIMPLE SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: WOHLLEBEN JANA. Datos registrales. T 4520 , F 131, S 8, H BI 41841, I/A 3 (10.01.12).
  4. 21/11/2011#1468079
    Ceses/Dimisiones
    BINARYA SIMPLE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MENCIA BEITIA PEDRO JOSE. Datos registrales. T 4520 , F 131, S 8, H BI 41841, I/A 2 ( 8.11.11).
  5. 21/11/2011#1468078
    Reapertura hoja registral
    BINARYA SIMPLE SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4520 , F 131, S 8, H BI 41841, I/A 1 m ( 8.11.11).
  6. 28/04/2009#189404
    Cierre provisional hoja registral
    BINARYA SIMPLE SOCIEDAD LIMITADA. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 4520 , F 128, S 8, H BI 41841, I/A 1 H (25.03.09).

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

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/ CARMELO ECHEGARAY, Nº 9, 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 — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector