BYSER TEC SL

Hoja L26232· NIF B25745324

Struck off · 21/11/2022Lleida
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
95 000,00 €
Incorporation :
14/06/2012

Legal information

Legal information for BYSER TEC SL

NIF
Hoja registral
IRUS1000090790252
Legal formSociedad Limitada (SL)
Share capital95 000,00 €
Incorporation date14/06/2012
LocalityTorrefarrera
Register referenceTomo 1312 · Folio 43 · Hoja L26232
StatusLiquidada

Activity

BYSER TEC SL is a Sociedad Limitada (SL) with its registered office in Torrefarrera (Lleida, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 14 June 2012. The Spanish commercial register has published 9 filings for this company, from 14 June 2012 to 21 November 2022, across 7 distinct types of filing. Its registered share capital is 95 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

A.- La compra, venta, alquiler, parcelación y urbanización de fincas rústicas y urbanas, terrenos y solares de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en formaparcial o régimen de propiedad horizontal. La promoción de toda clase de fi.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
BYSER TEC SLBoren Ruiz RamonBoren Ruiz RamonGLOBAL ADDITIVES NUTRITION SOCIEDAD LIMITADAGLOBAL ADDITIVES NUT…ADIVIT GRUPO SOCIEDAD LIMITADAADIVIT GRUPO SOCIEDA…BOSEGLO SLBOSEGLO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BYSER TEC SLBoren Ruiz RamonBoren Ruiz Ramon

Beneficial owner (UBO)

Boren Ruiz Ramon100 %

Individual · ultimate beneficial owner · since 14/06/2012

Beneficial owner network map

2 nodes Person Company
BYSER TEC SLBoren Ruiz RamonBoren Ruiz Ramon

Registered actos

  1. Ceses/DimisionesPublished 21/11/2022· Registered 10/11/2022· I/A 4
  2. NombramientosPublished 21/11/2022· Registered 10/11/2022· I/A 4
  3. DisoluciónPublished 21/11/2022· Registered 10/11/2022· I/A 4
  4. ExtinciónPublished 21/11/2022· Registered 10/11/2022· I/A 4
  5. Cambio de domicilio socialPublished 13/02/2020· Registered 07/02/2020· I/A 3
  6. Cambio de domicilio socialPublished 15/04/2014· Registered 08/04/2014· I/A 2
  7. ConstituciónPublished 14/06/2012· Registered 04/06/2012· I/A 1
  8. Declaración de unipersonalidadPublished 14/06/2012· Registered 04/06/2012· I/A 1
  9. NombramientosPublished 14/06/2012· Registered 04/06/2012· I/A 1

Changes

  1. 21/11/2022Disolución
  2. 21/11/2022Extinción
  3. 13/02/2020Cambio de domicilio social

    PTDA LES COMES

  4. 15/04/2014Cambio de domicilio social

    C/ ARQUITECTE BERGOS 1 2 (LLEIDA)

  5. 14/06/2012Declaración de unipersonalidad

    BOREN RUIZ RAMON

Capital · events

  1. 14/06/2012Constitución
    Initial capital: 95 000,00 €

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)

  1. 21/11/2022#7252039
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BYSER TEC SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BOREN RUIZ RAMON. Liquidador: BOREN RUIZ RAMON. Nombramientos. Liquidador: BOREN RUIZ RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 1312 , F 43, S 8…
  2. 13/02/2020#5792741
    Cambio de domicilio social
    BYSER TEC SL. Cambio de domicilio social. PTDA LES COMES. POLIGONO INDUSTRIAL DE TORREFARRER (TORREFARRERA). Datos registrales. T 1312 , F 43, S 8, H L 26232, I/A 3 ( 7.02.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/19…
  3. 15/04/2014#2767917
    Cambio de domicilio social
    BYSER TEC SL. Cambio de domicilio social. C/ ARQUITECTE BERGOS 1 2 (LLEIDA). Datos registrales. T 1312 , F 43, S 8, H L 26232, I/A 2 ( 8.04.14).
  4. 14/06/2012#1768887
    ConstituciónDeclaración de unipersonalidadNombramientos
    BYSER TEC SL. Constitución. Comienzo de operaciones: 16.05.12. Objeto social: A.- La compra, venta, alquiler, parcelación y urbanización de fincas rústicas y urbanas, terrenos y solares de cualquier naturaleza, pudiendo proceder a la edificación de l…

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 2012

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 addressPTDA LES COMES, Torrefarrera, Lleida
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector