BYV CLEAN TECH SOCIEDAD LIMITADA

Hoja BI60745· NIF B95694212

VigenteBizkaia
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

NIF
Hoja registral
IRUS1000069827778
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/08/2012
Register referenceTomo 5310 · Folio 32 · Hoja BI60745
StatusVigente

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

Former

Directors network map

9 nodes Person Company
BYV CLEAN TECH SOCIED…Arizaga Rueda Luis IgnacioArizaga Rueda Luis I…Arizaga Rueda AlfonsoArizaga Rueda AlfonsoFernandez Carrera MiguelFernandez Carrera Mi…GREEN OKTOGON SOCIEDAD LIMITADAGREEN OKTOGON SOCIED…BASQUE AMERICA PACIFIC AGRUPACION DE INTERES ECONOMICOBASQUE AMERICA PACIF…HOME CARE BILBAO SOCIEDAD LIMITADAHOME CARE BILBAO SOC…ARIZAGA Y CASTRO ASOCIADOS SOCIEDAD LIMITADAARIZAGA Y CASTRO ASO…SOLUCIONES QUE VALEN SOCIEDAD LIMITADASOLUCIONES QUE VALEN…

Registered actos

  1. Ceses/DimisionesPublished 12/02/2013· Registered 04/02/2013· I/A 2
  2. NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 2
  3. ConstituciónPublished 06/08/2012· Registered 26/07/2012· I/A 1
  4. NombramientosPublished 06/08/2012· Registered 26/07/2012· I/A 1

Capital · events

  1. 06/08/2012Constitución
    Initial 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)

  1. 12/02/2013#2122252
    Ceses/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).
  2. 06/08/2012#1847809
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA CLARA 2 1ºB (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.