BYAKKO SOLUCIONES DOCUMENTALES SL
Hoja GR42993· NIF B19523620
- Registered address :
- Activity :
- Actividades de bibliotecas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 22/05/2013
- Director :
- Gonzalez Lopez Maria Mercedes
Legal information
Legal information for BYAKKO SOLUCIONES DOCUMENTALES SL
Activity
BYAKKO SOLUCIONES DOCUMENTALES SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Actividades de bibliotecas” (CNAE 9105). It was incorporated on 22 May 2013. The Spanish commercial register has published 4 filings for this company, from 22 May 2013 to 14 January 2020, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
9105 · Actividades de bibliotecas
Corporate purpose
Prestación de servicios.Actividades de gestión,administración.Servicios educativos,sanitarios,de ocio,entretenimiento.Información,comunicaciones.Informática, telecomunicaciones,ofimática.Investigación,desarrollo e innovación.Actividades cientificas,tecnicas.
Directors and representatives
Directors
Current
- Gonzalez Lopez Maria MercedesSince 14/05/2013Administrador Único
Former
- Marin Romero LuisCeased on 07/01/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/01/2020· Registered 07/01/2020· I/A 2
- NombramientosPublished 14/01/2020· Registered 07/01/2020· I/A 2
- ConstituciónPublished 22/05/2013· Registered 14/05/2013· I/A 1
- NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 1
Capital · events
- 22/05/2013ConstituciónInitial capital: 3 020,00 €
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)
- 14/01/2020#5736122Ceses/DimisionesNombramientos
BYAKKO SOLUCIONES DOCUMENTALES SL. Ceses/Dimisiones. Adm. Solid.: MARIN ROMERO LUIS;GONZALEZ LOPEZ MARIA MERCEDES. Nombramientos. Adm. Unico: GONZALEZ LOPEZ MARIA MERCEDES. Otros conceptos: Cambio del Organo de Administración: Administradores solidar… - 22/05/2013#2284048ConstituciónNombramientos
BYAKKO SOLUCIONES DOCUMENTALES SL. Constitución. Comienzo de operaciones: 10.05.13. Objeto social: Prestación de servicios.Actividades de gestión,administración.Servicios educativos,sanitarios,de ocio,entretenimiento.Información,comunicaciones.Inform…
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 2013
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
Spanish companies in the same line of business — Actividades de bibliotecas — are listed together.