BYV CLEAN TECH SOCIEDAD LIMITADA
Hoja BI60745· NIF B95694212
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/08/2012
- Directors :
- Fernandez Carrera Miguel, Arizaga Rueda Alfonso, Arizaga Rueda Luis Ignacio
Legal information
Legal information for BYV CLEAN TECH SOCIEDAD LIMITADA
Activity
BYV CLEAN TECH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 6 August 2012. The Spanish commercial register has published 4 filings for this company, from 6 August 2012 to 12 February 2013, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
desarrollar, comercializar e implantar sistemas de producción de energia.
Directors and representatives
Directors
Current
- Fernandez Carrera MiguelSince 26/07/2012PresidenteConsejero Delegado SolidarioConsejero
- Arizaga Rueda AlfonsoSince 26/07/2012Consejero Delegado SolidarioConsejeroSecretario
- Arizaga Rueda Luis IgnacioSince 04/02/2013Consejero
Former
- Riancho De Diego FerminCeased on 04/02/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/02/2013· Registered 04/02/2013· I/A 2
- NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 2
- ConstituciónPublished 06/08/2012· Registered 26/07/2012· I/A 1
- NombramientosPublished 06/08/2012· Registered 26/07/2012· I/A 1
Capital · events
- 06/08/2012ConstituciónInitial capital: 3 100,00 €
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)
- 12/02/2013#2122252Ceses/DimisionesNombramientos
BYV CLEAN TECH SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RIANCHO DE DIEGO FERMIN. Nombramientos. Consejero: ARIZAGA RUEDA LUIS IGNACIO. Datos registrales. T 5310 , F 32, S 8, H BI 60745, I/A 2 ( 4.02.13).
- 06/08/2012#1847809ConstituciónNombramientos
BYV CLEAN TECH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.07.12. Objeto social: desarrollar, comercializar e implantar sistemas de producción de energia. Domicilio: C/ SANTA CLARA 2 1ºB (BILBAO). Capital: 3.100,00 Euros. Nombramient…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.