BYOTA SOLUTIONS SOCIEDAD LIMITADA

Hoja AB29739· NIF B16862690

Struck off · 06/07/2023Albacete
Registered address :
Activity :
Comercio al por mayor de flores y plantas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BYOTA SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000200520638
Legal formSociedad Limitada (SL)
Register referenceTomo 1055 · Folio 206 · Hoja AB29739
StatusLiquidada

Activity

BYOTA SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). The Spanish commercial register has published 8 filings for this company, from 23 December 2022 to 6 July 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4622 · Comercio al por mayor de flores y plantas

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
BYOTA SOLUTIONS SOCIE…Perez Gregorio JuanPerez Gregorio JuanRoldan Sastre JavierRoldan Sastre JavierBYOTA SOLUTIONS SOCIEDAD LIMITADABYOTA SOLUTIONS SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BYOTA SOLUTIONS SOCIE…Roldan Sastre JavierRoldan Sastre Javier

Beneficial owner (UBO)

Roldan Sastre Javier100 %

Individual · ultimate beneficial owner · since 23/12/2022

Beneficial owner network map

2 nodes Person Company
BYOTA SOLUTIONS SOCIE…Roldan Sastre JavierRoldan Sastre Javier

Registered actos

  1. Ceses/DimisionesPublished 06/07/2023· Registered 29/06/2023· I/A 3
  2. NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 3
  3. DisoluciónPublished 06/07/2023· Registered 29/06/2023· I/A 3
  4. ExtinciónPublished 06/07/2023· Registered 29/06/2023· I/A 3
  5. Declaración de unipersonalidadPublished 23/12/2022· Registered 15/12/2022· I/A 2
  6. Ceses/DimisionesPublished 23/12/2022· Registered 15/12/2022· I/A 2
  7. NombramientosPublished 23/12/2022· Registered 15/12/2022· I/A 2
  8. Cambio de domicilio socialPublished 23/12/2022· Registered 15/12/2022· I/A 1

Changes

  1. 06/07/2023Disolución
  2. 06/07/2023Extinción
  3. 23/12/2022Cambio de domicilio social

    C/ LITERATURA, 28 bajo 02006 (ALBACETE)

  4. 23/12/2022Declaración de unipersonalidad

    ROLDAN SASTRE JAVIER

Timeline (BORME)

  1. 06/07/2023#7612864
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BYOTA SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROLDAN SASTRE JAVIER. Liquidador: ROLDAN SASTRE JAVIER. Nombramientos. Liquidador: ROLDAN SASTRE JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 1055, L 819, F 206, S 8,…
  2. 23/12/2022#7306487
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BYOTA SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROLDAN SASTRE JAVIER. Ceses/Dimisiones. Adm. Solid.: PEREZ GREGORIO JUAN;ROLDAN SASTRE JAVIER. Nombramientos. Adm. Unico: ROLDAN SASTRE JAVIER. Otros conceptos: Cambio de…
  3. 23/12/2022#7306486
    Cambio de domicilio social
    BYOTA SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LITERATURA, 28 bajo 02006 (ALBACETE). Datos registrales. T 1055, L 819, F 203, S 8, H AB 29739, I/A 1 (15.12.22).

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 addressC/ LITERATURA, 28 bajo 02006 (ALBACETE), Albacete
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 — Comercio al por mayor de flores y plantas — are listed together.

Prospect this sectorAll companies in this sector