CONSULTORA INFORMATICA DERITEC SOCIEDAD LIMITADA
Hoja BI31575· NIF B95165015
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSULTORA INFORMATICA DERITEC SOCIEDAD LIMITADA
Activity
CONSULTORA INFORMATICA DERITEC 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 4 October 2010 to 23 April 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Mansilla Romaña SilviaCeased on 03/04/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/04/2012· Registered 03/04/2012· I/A 3
- NombramientosPublished 23/04/2012· Registered 03/04/2012· I/A 3
- DisoluciónPublished 23/04/2012· Registered 03/04/2012· I/A 3
- ExtinciónPublished 23/04/2012· Registered 03/04/2012· I/A 3
- Ceses/DimisionesPublished 04/10/2010· Registered 17/09/2010· I/A 2
- NombramientosPublished 04/10/2010· Registered 17/09/2010· I/A 2
- Modificaciones estatutariasPublished 04/10/2010· Registered 17/09/2010· I/A 2
- Cambio de domicilio socialPublished 04/10/2010· Registered 17/09/2010· I/A 2
Changes
- 23/04/2012Disolución
- 23/04/2012Extinción
- 04/10/2010Cambio de domicilio social
C/ COLON DE LARREATEGUI 26 4& - DEPARTAMENTO A (BILBAO)
- 04/10/2010Modificaciones estatutarias
Timeline (BORME)
- 23/04/2012#1696950Ceses/DimisionesNombramientosDisoluciónExtinción
CONSULTORA INFORMATICA DERITEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MANSILLA ROMAÑA SILVIA. Adm. Unico: MANSILLA ROMAÑA SILVIA. Nombramientos. Liquidador: MANSILLA ROMAÑA SILVIA. Disolución. Voluntaria. Extinción. Datos registrales. T 406… - 04/10/2010#897033Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONSULTORA INFORMATICA DERITEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: EGAÑA RODRIGUEZ JUAN RAMON;MANSILLA ROMAÑA SILVIA. Nombramientos. Adm. Unico: MANSILLA ROMAÑA SILVIA. Modificaciones estatutarias. Cambio del Organo de Administración: A… - 04/10/2010#897032
CONSULTORA INFORMATICA DERITEC SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4065 , F 124, S 8, H BI 31575, I/A 1 m (17.09.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.