DAVID SYSTEMS AND TECHNOLOGY SOCIEDAD LIMITADA
Hoja BI24623· NIF B95002630
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Directors :
- Cadaval Fernandez De Leceta Alfonso Carlos, Diaz Puertollano De Ledesma Enrique, De Mateo Donado Jose Maria
Legal information
Legal information for DAVID SYSTEMS AND TECHNOLOGY SOCIEDAD LIMITADA
Activity
DAVID SYSTEMS AND TECHNOLOGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 13 November 2009 to 19 July 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Directors and representatives
Directors
Current
- Cadaval Fernandez De Leceta Alfonso CarlosConsejero Delegado
- Diaz Puertollano De Ledesma EnriqueConsejero
- De Mateo Donado Jose MariaConsejero
Directors network map
Cap table · shareholdings
- FUEL COMPONENTS SOCIEDAD LIMITADA(formerly DAVID FUEL CELL COMPONENTS SOCIEDAD LIMITADA)100 %
Legal entity · since 17/11/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FUEL COMPONENTS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 17/11/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/11/2009· Registered 04/11/2009· I/A 5
- Reducción de capitalPublished 13/11/2009· Registered 28/10/2009· I/A 4
- Ampliación de capitalPublished 13/11/2009· Registered 28/10/2009· I/A 4
Changes
- 17/11/2009Declaración de unipersonalidad
DAVID FUEL CELL COMPONENTS SOCIEDAD LIMITADA
Capital · events
- 13/11/2009Reducción de capitalAmpliación de capitalResulting capital: 3 000,00 € (−910 962,00 €)
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)
- 19/07/2022#7080791
DAVID SYSTEMS AND TECHNOLOGY SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3764 , F 134, S 8, H BI 24623, I/A 5 1 ( 6.07.22).
- 17/11/2009#469351Declaración de unipersonalidad
DAVID SYSTEMS AND TECHNOLOGY SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DAVID FUEL CELL COMPONENTS SOCIEDAD LIMITADA. Datos registrales. T 3764 , F 134, S 8, H BI 24623, I/A 5 ( 4.11.09).
- 13/11/2009#464224Reducción de capitalAmpliación de capital
DAVID SYSTEMS AND TECHNOLOGY SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 910.962,00 Euros. Resultante Suscrito: 913.962,00 Euros. Datos registrales. T 37…
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.