BUSINESS PROCESS MANAGEMENT SYSTEMS, S.L

Hoja VI11418· NIF B01398387

Struck off · 04/09/2023Álava
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for BUSINESS PROCESS MANAGEMENT SYSTEMS, S.L

NIF
Hoja registral
IRUS1000002432642
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1244 · Folio 73 · Hoja VI11418
StatusLiquidada

Activity

BUSINESS PROCESS MANAGEMENT SYSTEMS, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 5 filings for this company, from 4 February 2016 to 4 September 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BUSINESS PROCESS MANA…Cortaberria Vesga EduardoCortaberria Vesga Ed…

Registered actos

  1. Ceses/DimisionesPublished 04/09/2023· Registered 17/08/2023· I/A 3
  2. NombramientosPublished 04/09/2023· Registered 17/08/2023· I/A 3
  3. DisoluciónPublished 04/09/2023· Registered 17/08/2023· I/A 3
  4. ExtinciónPublished 04/09/2023· Registered 17/08/2023· I/A 3

Changes

  1. 04/09/2023Disolución
  2. 04/09/2023Extinción

Timeline (BORME)

  1. 04/09/2023#7698319
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BUSINESS PROCESS MANAGEMENT SYSTEMS, S.L. Ceses/Dimisiones. Adm. Unico: CORTABERRIA VESGA EDUARDO. Liquidador: CORTABERRIA VESGA EDUARDO. Nombramientos. Liquidador: CORTABERRIA VESGA EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 12…
  2. 04/02/2016#3697174
    BUSINESS PROCESS MANAGEMENT SYSTEMS, S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 1244 , F 72, S 8, H VI 11418, I/A 2 (22.01.16).

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 addressCALLE ORIO, Nº 6, PISO 1º DCHA.-, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector