BYSK INGENIERIA SL

Hoja M711413· NIF B88545553

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/01/2020
Director :
Vellisca Grande Maria

Legal information

Legal information for BYSK INGENIERIA SL

NIF
Hoja registral
IRUS1000305013239
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/01/2020
LocalityMadrid
Register referenceTomo 40040 · Folio 103 · Hoja M711413
StatusVigente

Activity

BYSK INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 16 January 2020. The Spanish commercial register has published 6 filings for this company, from 16 January 2020 to 18 December 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

CNAE 7111.-La redacción de proyectos y estudios técnicos y económicos de todo tipo de obra civil, industrial y de edificación, así como agro-ganadera; la supervisión y dirección de las obras correspondientes, cuyos proyectos y/o estudios hayan sido realizados por la compañía o por terceros...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BYSK INGENIERIA SLVellisca Grande MariaVellisca Grande MariaTECNIDAMM SLTECNIDAMM SLARPV ARQUITECTURA SLARPV ARQUITECTURA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BYSK INGENIERIA SLVellisca Rodriguez SantiagoVellisca Rodriguez S…TECNIDAMM SLTECNIDAMM SLARPV ARQUITECTURA SLARPV ARQUITECTURA SL

Beneficial owner (UBO)

Vellisca Rodriguez Santiago100 %

Individual · ultimate beneficial owner · since 16/01/2020

Beneficial owner network map

4 nodes Person Company
BYSK INGENIERIA SLVellisca Rodriguez SantiagoVellisca Rodriguez S…TECNIDAMM SLTECNIDAMM SLARPV ARQUITECTURA SLARPV ARQUITECTURA SL

Registered actos

  1. Ceses/DimisionesPublished 18/12/2020· Registered 11/12/2020· I/A 2
  2. NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 2
  3. ConstituciónPublished 16/01/2020· Registered 09/01/2020· I/A 1
  4. Declaración de unipersonalidadPublished 16/01/2020· Registered 09/01/2020· I/A 1
  5. NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 1

Changes

  1. 16/01/2020Declaración de unipersonalidad

    VELLISCA RODRIGUEZ SANTIAGO

Capital · events

  1. 16/01/2020Constitución
    Initial capital: 3 000,00 €

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. 18/12/2020#6174098
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BYSK INGENIERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: VELLISCA GRANDE MARIA. Ceses/Dimisiones. Adm. Unico: VELLISCA RODRIGUEZ SANTIAGO. Nombramientos. Adm. Unico: VELLISCA GRANDE MARIA. Datos registrales. T 40040 , F 103, S 8…
  2. 16/01/2020#5741986
    ConstituciónDeclaración de unipersonalidadNombramientos
    BYSK INGENIERIA SL. Constitución. Comienzo de operaciones: 10.12.19. Objeto social: CNAE 7111.-La redacción de proyectos y estudios técnicos y económicos de todo tipo de obra civil, industrial y de edificación, así como agro-ganadera; la supervisión …

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 2020

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/ ORENSE 36 - PISO 2ª, PUERTA IZQUIERDA (MADRID), Madrid
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector