CEFISA INFORMATICA SOCIEDAD LIMITADA

Hoja BI27035· NIF B95070645

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sarrionandia-Ibarra Fernandez Isabel, Clavero Martinez Enrique

Legal information

Legal information for CEFISA INFORMATICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064013439
Legal formSociedad Limitada (SL)
Register referenceTomo 3854 · Folio 204 · Hoja BI27035
StatusVigente

Activity

CEFISA INFORMATICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 28 April 2009 to 10 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Muñoz Gomez Alejandro100 %

Individual · ultimate beneficial owner · since 02/06/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/03/2026· Registered 02/03/2026· I/A 76
  2. NombramientosPublished 10/03/2026· Registered 02/03/2026· I/A 76
  3. Modificaciones estatutariasPublished 10/03/2026· Registered 02/03/2026· I/A 76
  4. Declaración de unipersonalidadPublished 02/06/2022· Registered 24/05/2022· I/A 6
  5. Ceses/DimisionesPublished 02/06/2022· Registered 24/05/2022· I/A 5
  6. NombramientosPublished 02/06/2022· Registered 24/05/2022· I/A 5
  7. Ceses/DimisionesPublished 21/02/2020· Registered 10/02/2020· I/A 4
  8. NombramientosPublished 21/02/2020· Registered 10/02/2020· I/A 4

Changes

  1. 10/03/2026Modificaciones estatutarias
  2. 02/06/2022Declaración de unipersonalidad

    MUÑOZ GOMEZ ALEJANDRO

Timeline (BORME)

  1. 10/03/2026#9116173
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CEFISA INFORMATICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MUÑOZ GOMEZ ALEJANDRO. Nombramientos. Adm. Unico: CLAVERO MARTINEZ ENRIQUE. Modificaciones estatutarias. Modificación del artículo 16.. Datos registrales. S 8 , H BI 27035, I/A 8 ( 2…
  2. 02/06/2022#7002243
    Declaración de unipersonalidad
    CEFISA INFORMATICA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MUÑOZ GOMEZ ALEJANDRO. Datos registrales. T 3854 , F 204, S 8, H BI 27035, I/A 6 (24.05.22).
  3. 02/06/2022#7002242
    Ceses/DimisionesNombramientos
    CEFISA INFORMATICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: REVILLA SUSAETA MIGUEL ANGEL;MUÑOZ GOMEZ ALEJANDRO. Nombramientos. Adm. Unico: MUÑOZ GOMEZ ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  4. 21/02/2020#5807878
    Ceses/DimisionesNombramientos
    CEFISA INFORMATICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: REVILLA SUSAETA MIGUEL ANGEL;MUÑOZ GOMEZ ALEJANDRO. Nombramientos. Adm. Solid.: REVILLA SUSAETA MIGUEL ANGEL;MUÑOZ GOMEZ ALEJANDRO. Otros conceptos: Cambio del Organo de Administra…
  5. 28/04/2009#189136
    CEFISA INFORMATICA SOCIEDAD LIMITADA. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 3854 , F 204, S 8, H BI 27035, I/A 3 H (25.03.09).

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

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/ IPARRAGUIRRE Nº57-4º, BIZKAIA, BILBAO
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 — CNAE 6220 — are listed together.

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