filings.es

BST-VISUALTECH SL

Hoja SS20245· NIF B20760591

ActiveGipuzkoa
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Martin Fernandez Manuel Angel, Martin Fernandez Juan Carlos

Legal information

Legal information for BST-VISUALTECH SL

NIF
Hoja registral
IRUS1000120898566
Legal formSociedad Limitada (SL)
Register referenceTomo 1942 · Folio 19 · Hoja SS20245

Activity

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 13/07/2023· Registered 26/06/2023· I/A 4
  2. Ceses/DimisionesPublished 13/07/2023· Registered 26/06/2023· I/A 3
  3. NombramientosPublished 13/07/2023· Registered 26/06/2023· I/A 3

Timeline (BORME)

  1. 13/07/2023#7626655
    Nombramientos
    BST-VISUALTECH SL. Nombramientos. Apoderado: MARTIN FERNANDEZ CESAR. Datos registrales. T 1942 , F 19, S 8, H SS 20245, I/A 4 (26.06.23).
  2. 13/07/2023#7626654
    Ceses/DimisionesNombramientos
    BST-VISUALTECH SL. Ceses/Dimisiones. Adm. Unico: MARTIN FERNANDEZ CESAR. Nombramientos. Adm. Solid.: MARTIN FERNANDEZ MANUEL ANGEL;MARTIN FERNANDEZ JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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