BINGLI SOLUTIONS SOCIEDAD LIMITADA

Hoja BI63403· NIF B95746228

VigenteBizkaia
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
14/01/2014
Director :
Martinez Porras Xabier
Former name :
BINGLI SERVICIOS INFORMATICOS SOCIEDAD LIMITADA

Legal information

Legal information for BINGLI SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070209021
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date14/01/2014
Register referenceTomo 5423 · Folio 170 · Hoja BI63403
Former names
BINGLI SERVICIOS INFORMATICOS SOCIEDAD LIMITADA2014-01-14 → 2016-03-31
StatusVigente

Activity

BINGLI SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 14 January 2014. The Spanish commercial register has published 8 filings for this company, from 14 January 2014 to 31 March 2016, across 7 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

prestación de servicios de proyectos de ingeniería de sistemas electrónicos e informáticos; producción, organización, montaje e instalación de conciertos, congresos, espectáculos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BINGLI SOLUTIONS SOCI…Martinez Porras XabierMartinez Porras Xabi…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BINGLI SOLUTIONS SOCI…Martinez Luque AnderMartinez Luque AnderPLUS 65 CONSULTORES FINANCIEROS SOCIEDAD LIMITADAPLUS 65 CONSULTORES …

Beneficial owner (UBO)

Martinez Luque Ander100 %

Individual · ultimate beneficial owner · since 14/01/2014

Beneficial owner network map

3 nodes Person Company
BINGLI SOLUTIONS SOCI…Martinez Luque AnderMartinez Luque AnderPLUS 65 CONSULTORES FINANCIEROS SOCIEDAD LIMITADAPLUS 65 CONSULTORES …

Registered actos

  1. Ceses/DimisionesPublished 31/03/2016· Registered 21/03/2016· I/A 2
  2. NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 2
  3. Cambio de denominación socialPublished 31/03/2016· Registered 21/03/2016· I/A 2
  4. Cambio de domicilio socialPublished 31/03/2016· Registered 21/03/2016· I/A 2
  5. Cambio de objeto socialPublished 31/03/2016· Registered 21/03/2016· I/A 2
  6. ConstituciónPublished 14/01/2014· Registered 03/01/2014· I/A 1
  7. Declaración de unipersonalidadPublished 14/01/2014· Registered 03/01/2014· I/A 1
  8. NombramientosPublished 14/01/2014· Registered 03/01/2014· I/A 1

Changes

  1. 31/03/2016Cambio de domicilio social

    C/ URAZURRUTIA 38 5º (BILBAO)

  2. 31/03/2016Cambio de objeto social

    prestación de servicios de proyectos de ingeniería de sistemas electrónicos e informáticos; producción, organización, montaje e instalación de conciertos, congresos, espectáculos.

  3. 14/01/2014Declaración de unipersonalidad

    MARTINEZ LUQUE ANDER

Capital · events

  1. 14/01/2014Constitución
    Initial capital: 3 500,00 €

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. 31/03/2016#3792439

    Company name: BINGLI SERVICIOS INFORMATICOS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BINGLI SERVICIOS INFORMATICOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ LUQUE ANDER. Nombramientos. Adm. Unico: MARTINEZ PORRAS XABIER. Cambio de denominación social. BINGLI SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ …
  2. 14/01/2014#2613667

    Company name: BINGLI SERVICIOS INFORMATICOS SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    BINGLI SERVICIOS INFORMATICOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.12.13. Objeto social: LA COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION, ALMACENAMIENTO, FABRICACION, COMERCIALIZACION, INVESTIGACION, INGENIERIA, DISEÑ…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ URAZURRUTIA 38 5º (BILBAO), 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector