BYTEHEED SOCIEDAD LIMITADA
Hoja BI65278· NIF B95783866
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 12/12/2014
Legal information
Legal information for BYTEHEED SOCIEDAD LIMITADA
Activity
BYTEHEED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). It was incorporated on 12 December 2014. The Spanish commercial register has published 7 filings for this company, from 12 December 2014 to 26 March 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Corporate purpose
Diseño, desarrollo y comercialización de software y hardware.
Directors and representatives
Directors
Former
- Giovannini SherabCeased on 18/03/2024Administrador Solidario
- Royo Gutierrez RamonCeased on 18/03/2024Liquidador
Directors network map
Registered actos
Changes
- 26/03/2024Disolución
- 26/03/2024Extinción
- 29/03/2017Cambio de domicilio social
C/ ISLAS CANARIAS 21 4º D (BILBAO)
Capital · events
- 12/12/2014ConstituciónInitial capital: 3 010,00 €
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)
- 26/03/2024#8006551Ceses/DimisionesNombramientosDisoluciónExtinción
BYTEHEED SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ROYO GUTIERREZ RAMON;GIOVANNINI SHERAB. Nombramientos. Liquidador: ROYO GUTIERREZ RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 5495 , F 168, S 8, H BI 65278, I/A 3 (18.03.24… - 29/03/2017#4313544Cambio de domicilio social
BYTEHEED SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ISLAS CANARIAS 21 4º D (BILBAO). Datos registrales. T 5495 , F 167, S 8, H BI 65278, I/A 2 (16.03.17).
- 12/12/2014#3108976ConstituciónNombramientos
BYTEHEED SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.11.14. Objeto social: Diseño, desarrollo y comercialización de software y hardware. Domicilio: C/ ARTURO KANPION Nº 16-2º D (PORTUGALETE). Capital: 3.010,00 Euros. Nombramientos. A…
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 2014
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 — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.