DIGISYSTEMS SOCIEDAD LIMITADA

Hoja BI25387· NIF B95042313

Struck off · 05/02/2020Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DIGISYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063740552
Legal formSociedad Limitada (SL)
Register referenceTomo 3799 · Folio 92 · Hoja BI25387
StatusLiquidada

Activity

DIGISYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 15 filings for this company, from 3 February 2011 to 5 February 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SOLITIUM SUR SOCIEDAD LIMITADA(formerly SOLITIUM SOCIEDAD LIMITADA)100 %

    Legal entity · since 26/04/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

6 nodes Person Company
DIGISYSTEMS SOCIEDAD …SOLITIUM SOCIEDAD LIMITADASOLITIUM SOCIEDAD LI…COMERCIAL RICOH-ALBA SOCIEDAD LIMITADACOMERCIAL RICOH-ALBA…SOLITIUM NORTE SOCIEDAD LIMITADASOLITIUM NORTE SOCIE…3D PRINTING SERVICES SOCIEDAD LIMITADA3D PRINTING SERVICES…SERCOPI LEVANTE SOCIEDAD LIMITADASERCOPI LEVANTE SOCI…

Beneficial owner (UBO)

SOLITIUM SUR SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 26/04/2017

Beneficial owner network map

6 nodes Person Company
DIGISYSTEMS SOCIEDAD …SOLITIUM SOCIEDAD LIMITADASOLITIUM SOCIEDAD LI…COMERCIAL RICOH-ALBA SOCIEDAD LIMITADACOMERCIAL RICOH-ALBA…SOLITIUM NORTE SOCIEDAD LIMITADASOLITIUM NORTE SOCIE…3D PRINTING SERVICES SOCIEDAD LIMITADA3D PRINTING SERVICES…SERCOPI LEVANTE SOCIEDAD LIMITADASERCOPI LEVANTE SOCI…

Registered actos

  1. DisoluciónPublished 05/02/2020
  2. ExtinciónPublished 05/02/2020
  3. NombramientosPublished 13/12/2019· Registered 03/12/2019· I/A 17
  4. NombramientosPublished 13/12/2019· Registered 03/12/2019· I/A 16
  5. RevocacionesPublished 13/12/2019· Registered 03/12/2019· I/A 15
  6. RevocacionesPublished 13/12/2019· Registered 03/12/2019· I/A 14
  7. NombramientosPublished 02/11/2018· Registered 16/10/2018· I/A 13
  8. NombramientosPublished 28/04/2017· Registered 20/04/2017· I/A 11
  9. Declaración de unipersonalidadPublished 26/04/2017· Registered 18/04/2017· I/A 10
  10. Ceses/DimisionesPublished 26/04/2017· Registered 18/04/2017· I/A 10
  11. NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 10
  12. Ceses/DimisionesPublished 03/02/2011· Registered 19/01/2011· I/A 9
  13. NombramientosPublished 03/02/2011· Registered 19/01/2011· I/A 9
  14. Modificaciones estatutariasPublished 03/02/2011· Registered 19/01/2011· I/A 9

Changes

  1. 05/02/2020Disolución
  2. 05/02/2020Extinción
  3. 26/04/2017Declaración de unipersonalidad

    SOLITIUM SOCIEDAD LIMITADA

  4. 03/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2020#5780101
    DisoluciónExtinción
    DIGISYSTEMS SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 3799 , F 92, S 8, H BI 25387, I/Acierr (28.01.20).
  2. 13/12/2019#5705299
    Nombramientos
    DIGISYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ CASAS JOSE ANTONIO. Datos registrales. T 3799 , F 92, S 8, H BI 25387, I/A 17 ( 3.12.19).
  3. 13/12/2019#5705298
    Nombramientos
    DIGISYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: IBAÑEZ SAENZ VICTOR MANUEL. Datos registrales. T 3799 , F 90, S 8, H BI 25387, I/A 16 ( 3.12.19).
  4. 13/12/2019#5705297
    Revocaciones
    DIGISYSTEMS SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: IBAÑEZ SAENZ VICTOR MANUEL. Apoderado: IBAÑEZ SAENZ VICTOR MANUEL. Datos registrales. T 3799 , F 90, S 8, H BI 25387, I/A 15 ( 3.12.19).
  5. 13/12/2019#5705296
    Revocaciones
    DIGISYSTEMS SOCIEDAD LIMITADA. Revocaciones. Apoderado: URIBE ARNAIZ ANDONI. Apo.Sol.: URIBE ARNAIZ ANDONI. Apoderado: URIBE ARNAIZ ANDONI. Datos registrales. T 3799 , F 90, S 8, H BI 25387, I/A 14 ( 3.12.19).
  6. 02/11/2018#5113476
    Nombramientos
    DIGISYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ CASAS JOSE ANTONIO. Datos registrales. T 3799 , F 90, S 8, H BI 25387, I/A 13 (16.10.18).
  7. 28/04/2017#4355442
    DIGISYSTEMS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LANKIDEGO LANTALDE SOCIEDAD LIMITADA. Datos registrales. T 3799 , F 90, S 8, H BI 25387, I/A 12 (20.04.17).
  8. 28/04/2017#4355441
    Nombramientos
    DIGISYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: URIBE ARNAIZ ANDONI;IBAÑEZ SAENZ VICTOR MANUEL. Datos registrales. T 3799 , F 53, S 8, H BI 25387, I/A 11 (20.04.17).
  9. 26/04/2017#4351868
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DIGISYSTEMS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SOLITIUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: IBAÑEZ SAENZ VICTOR MANUEL;URIBE ARNAIZ ANDONI. Nombramientos. Adm. Unico: SOLITIUM SOCIEDAD LIMITADA. Otros conce…
  10. 03/02/2011#1053308
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIGISYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARRINDA SANZBERRO PATRICIA. Nombramientos. Adm. Mancom.: IBAÑEZ SAENZ VICTOR MANUEL;URIBE ARNAIZ ANDONI. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…

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 addressBARRIO ELOTXELERRI P.E.KUEBIDELARRONDO GOIKO KALEA 5 5, BIZKAIA, LOIU
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province