DECISION INVICTUS SOCIEDAD LIMITADA

Hoja BI75956· NIF B02846723

VigenteBizkaia
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2020
Director :
Calveras Alonso Martin

Legal information

Legal information for DECISION INVICTUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072470762
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2020
Register referenceTomo 5960 · Folio 198 · Hoja BI75956
StatusVigente

Activity

DECISION INVICTUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 17 December 2020. The Spanish commercial register has published 5 filings for this company, from 17 December 2020 to 14 October 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Corporate purpose

Investigación y desarrollo experimental en ciencias naturales y técnicas.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
DECISION INVICTUS SOC…Calveras Alonso MartinCalveras Alonso Mart…PRESTACIO DE SERVEIS METAL.LURGICS DE CATALUNYA SLPRESTACIO DE SERVEIS…PATTEM TRAFFIC S.LPATTEM TRAFFIC S.LRAIL TIR S.LRAIL TIR S.LPATTEM TRAFFIC SLPATTEM TRAFFIC SLODOX CAPITAL SLODOX CAPITAL SLSERVEIS INTEGRALS FLAVIA SLSERVEIS INTEGRALS FL…2021 LEUNTEK SL2021 LEUNTEK SL

Registered actos

  1. Ceses/DimisionesPublished 14/10/2021· Registered 05/10/2021· I/A 2
  2. NombramientosPublished 14/10/2021· Registered 05/10/2021· I/A 2
  3. Cambio de objeto socialPublished 14/10/2021· Registered 05/10/2021· I/A 2
  4. ConstituciónPublished 17/12/2020· Registered 09/12/2020· I/A 1
  5. NombramientosPublished 17/12/2020· Registered 09/12/2020· I/A 1

Changes

  1. 14/10/2021Cambio de objeto social

    Investigación y desarrollo experimental en ciencias naturales y técnicas.

Capital · events

  1. 17/12/2020Constitución
    Initial 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)

  1. 14/10/2021#6639624
    Ceses/DimisionesNombramientosCambio de objeto social
    DECISION INVICTUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VELEZ TRUJILLO CRISTIAN. Nombramientos. Adm. Unico: CALVERAS ALONSO MARTIN. Cambio de objeto social. Investigación y desarrollo experimental en ciencias naturales y técnicas. Datos re…
  2. 17/12/2020#6172692
    ConstituciónNombramientos
    DECISION INVICTUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.11.20. Objeto social: Transporte de mercancias por carretera. Domicilio: AVDA FERROCARRIL/TRENBIDEKO ETORBIDEA 10 (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Adm. Un…

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 2020

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 addressAVDA FERROCARRIL/TRENBIDEKO ETORBIDEA 10 (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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

Prospect this sectorAll companies in this sector