CERTIME SOCIEDAD ANONIMA

Hoja BI4652· NIF A48158422

Struck off · 13/11/2014Bizkaia
Registered address :
Activity :
Actividades de medicina general
Legal form :
Sociedad Anónima (SA)
Former name :
FOIMADATA SOCIEDAD LIMITADA

Legal information

Legal information for CERTIME SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000058330662
Legal formSociedad Anónima (SA)
Former names
FOIMADATA SOCIEDAD LIMITADA2014-01-21 → 2014-11-13
StatusExtinguida

Activity

CERTIME SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de medicina general” (CNAE 8621). The Spanish commercial register has published 6 filings for this company, from 4 October 2012 to 13 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

8621 · Actividades de medicina general

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CERTIME SOCIEDAD ANON…Aranda Moro JorgeAranda Moro JorgeCENTRO MEDICO SILOS SOCIEDAD LIMITADACENTRO MEDICO SILOS …AVENIDA CLARAMON Y JULITA SOCIEDAD LIMITADAAVENIDA CLARAMON Y J…

Registered actos

  1. Cambio de domicilio socialPublished 13/02/2024
  2. ReeleccionesPublished 07/03/2022
  3. ReeleccionesPublished 14/02/2017
  4. ExtinciónPublished 13/11/2014
  5. ReeleccionesPublished 04/10/2012

Changes

  1. 13/02/2024Cambio de domicilio social

    C/ JUAN DE GARAY 5 BAJO (BILBAO)

  2. 13/11/2014Extinción
  3. 21/01/2014Cambio de denominación social

    CERTIME SOCIEDAD ANONIMA→FOIMADATA SOCIEDAD LIMITADA

Timeline (BORME)

  1. 13/02/2024#7931704
    Cambio de domicilio social
    CERTIME SOCIEDAD ANONIMA. Cambio de domicilio social. C/ JUAN DE GARAY 5 BAJO (BILBAO). Datos registrales. T 3276 , F 102, S 8, H BI 4652,A , I/ 17 .( 6.02.24).
  2. 07/03/2022#6845928
    Reelecciones
    CERTIME SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ARANDA MORO JORGE. Datos registrales. T 3276 , F 102, S 8, H BI 4652,A , I/ 16 .(23.02.22).
  3. 14/02/2017#4244992
    Reelecciones
    CERTIME SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ARANDA MORO JORGE. Datos registrales. T 3276 , F 102, S 8, H BI 4652,A , I/ 15 .( 6.02.17).
  4. 13/11/2014#3061111

    Company name: FOIMADATA SOCIEDAD LIMITADA

    Extinción
    FOIMADATA SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 839/2013. FIRME: Si, Fecha de resolución 8/10/2014. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE BILBAO. Juez: M…
  5. 21/01/2014#2628310

    Company name: FOIMADATA SOCIEDAD LIMITADA

    FOIMADATA SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 839/2013. Fecha de resolución 30/10/2013. Nombramiento de administradores. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE BILBAO. Juez: ZIGOR OYARBIDE DE LA TORRE. Administrador Co…
  6. 04/10/2012#1922750
    Reelecciones
    CERTIME SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ARANDA MORO JORGE. Datos registrales. T 3276 , F 102, S 8, H BI 4652,A , I/ 14 .(19.09.12).

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/ JUAN DE GARAY 5 BAJO (BILBAO), Bizkaia
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 — Actividades de medicina general — are listed together.

Prospect this sectorAll companies in this sector