CIBER RISK COMPLIANCE SOCIEDAD LIMITADA
Hoja BI73526· NIF B95958740
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/06/2019
Legal information
Legal information for CIBER RISK COMPLIANCE SOCIEDAD LIMITADA
Activity
CIBER RISK COMPLIANCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 4 June 2019. The Spanish commercial register has published 7 filings for this company, from 4 June 2019 to 14 October 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
servicios de asesoramiento y consultoría en materia de planificación tecnológicaDomicilio: C/ SAN VICENTE 5 1º IZ (BILBAO).
Directors and representatives
Directors
Former
- Bilbao Iza SabinCeased on 30/09/2021Liquidador
Directors network map
Cap table · shareholdings
- Bilbao Iza Sabin100 %
Individual · since 04/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bilbao Iza Sabin100 %
Individual · ultimate beneficial owner · since 04/06/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/10/2021· Registered 30/09/2021· I/A 2
- NombramientosPublished 14/10/2021· Registered 30/09/2021· I/A 2
- DisoluciónPublished 14/10/2021· Registered 30/09/2021· I/A 2
- ExtinciónPublished 14/10/2021· Registered 30/09/2021· I/A 2
- ConstituciónPublished 04/06/2019· Registered 22/05/2019· I/A 1
- Declaración de unipersonalidadPublished 04/06/2019· Registered 22/05/2019· I/A 1
- NombramientosPublished 04/06/2019· Registered 22/05/2019· I/A 1
Changes
- 14/10/2021Disolución
- 14/10/2021Extinción
- 04/06/2019Declaración de unipersonalidad
BILBAO IZA SABIN
Capital · events
- 04/06/2019ConstituciónInitial capital: 3 000,00 €
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)
- 14/10/2021#6639524Ceses/DimisionesNombramientosDisoluciónExtinción
CIBER RISK COMPLIANCE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: BILBAO IZA SABIN. Adm. Unico: BILBAO IZA SABIN. Nombramientos. Liquidador: BILBAO IZA SABIN. Disolución. Voluntaria. Extinción. Datos registrales. T 5855 , F 157, S 8, H BI 73526,… - 04/06/2019#5427906ConstituciónDeclaración de unipersonalidadNombramientos
CIBER RISK COMPLIANCE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.05.19. Objeto social: servicios de asesoramiento y consultoría en materia de planificación tecnológicaDomicilio: C/ SAN VICENTE 5 1º IZ (BILBAO). Capital: 3.000,00 Eur…
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 2019
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.