BISSB ENTERPRISE SOCIEDAD LIMITADA
Hoja GR40335
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/11/2011
- Director :
- Gomez Uribarri Serrano Maria Belen
Legal information
Legal information for BISSB ENTERPRISE SOCIEDAD LIMITADA
Activity
BISSB ENTERPRISE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 17 November 2011. The Spanish commercial register has published 4 filings for this company, from 17 November 2011 to 6 August 2012, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
El asesoramiento, la consultaría, diseño, comercialización, implementacióny asistencia técnica de soluciones, sistemas, programas y equipos informáticos y energéticos, así como de planes y proyectos estratégicos para la utilización de recursos de tecnologías de la información, energéticos...
Directors and representatives
Directors
Current
- Gomez Uribarri Serrano Maria BelenSince 07/11/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Uribarri Serrano Maria Belen100 %
Individual · ultimate beneficial owner · since 17/11/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/11/2011· Registered 07/11/2011· I/A 1
- Declaración de unipersonalidadPublished 17/11/2011· Registered 07/11/2011· I/A 1
- NombramientosPublished 17/11/2011· Registered 07/11/2011· I/A 1
Capital · events
- 17/11/2011ConstituciónInitial capital: 3 100,00 €
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)
- 06/08/2012#1846741
BISSB ENTERPRISE SOCIEDAD LIMITADA. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses, al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provinciade SEVILLA. Datos… - 17/11/2011#1459545ConstituciónDeclaración de unipersonalidadNombramientos
BISSB ENTERPRISE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.10.11. Objeto social: El asesoramiento, la consultaría, diseño, comercialización, implementacióny asistencia técnica de soluciones, sistemas, programas y equipos informátic…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.