ENTER BYTE SOCIEDAD ANONIMA
Hoja H1902· NIF A21046339
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 175 912,70 €
- Former name :
- RECAMBIOS INDUSTRIALES DEL SUR SOCIEDAD LIMITADA
Legal information
Legal information for ENTER BYTE SOCIEDAD ANONIMA
Activity
ENTER BYTE SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. The Spanish commercial register has published 10 filings for this company, from 16 January 2009 to 2 October 2015, across 6 distinct types of filing. Its registered share capital is 175 912,70 €.
Directors and representatives
Directors
Former
- Valladares Amarat LeonardoCeased on 02/10/2015LiqMancLiquidador Mancomunado
- Valladares Amarat VeronicaCeased on 02/10/2015LiqMancLiquidador Mancomunado
- Valladares Dominguez LeonardoCeased on 26/12/2008Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/10/2015· Registered 24/09/2015· I/A 7
- NombramientosPublished 02/10/2015· Registered 24/09/2015· I/A 7
- Modificaciones estatutariasPublished 02/10/2015· Registered 24/09/2015· I/A 7
- DisoluciónPublished 02/10/2015· Registered 24/09/2015· I/A 7
- ExtinciónPublished 02/10/2015· Registered 24/09/2015· I/A 7
- Ampliación de capitalPublished 13/08/2014· Registered 22/07/2014· I/A 6
- Ampliación de capitalPublished 21/03/2011
- Ceses/DimisionesPublished 16/01/2009
- NombramientosPublished 16/01/2009
- Modificaciones estatutariasPublished 16/01/2009
Changes
- —Cambio de denominación social (Registro Mercantil)
RECAMBIOS INDUSTRIALES DEL SUR SOCIEDAD LIMITADA→ENTER BYTE SOCIEDAD ANONIMA
- 02/10/2015Disolución
- 02/10/2015Extinción
- 02/10/2015Modificaciones estatutarias
- 16/01/2009Modificaciones estatutarias
Capital · events
- 13/08/2014Ampliación de capitalResulting capital: 175 912,70 € (+140 033,00 €)
- 21/03/2011Ampliación de capitalResulting capital: 35 879,70 € (+17 849,70 €)
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)
- 02/10/2015#3523513
Company name: RECAMBIOS INDUSTRIALES DEL SUR SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinciónRECAMBIOS INDUSTRIALES DEL SUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: VALLADARES AMARAT VERONICA;VALLADARES AMARAT LEONARDO. Nombramientos. LiqManc: VALLADARES AMARAT VERONICA;VALLADARES AMARAT LEONARDO. Modificaciones estatutarias. Cambi… - 13/08/2014#2932327
Company name: RECAMBIOS INDUSTRIALES DEL SUR SOCIEDAD LIMITADA
Ampliación de capitalRECAMBIOS INDUSTRIALES DEL SUR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 140.033,00 Euros. Resultante Suscrito: 175.912,70 Euros. Datos registrales. T 892 , F 61, S 8, H H 1902, I/A 6 (22.07.14).
- 21/03/2011#1130697
Company name: RECAMBIOS INDUSTRIALES DEL SUR SOCIEDAD LIMITADA
Ampliación de capitalRECAMBIOS INDUSTRIALES DEL SUR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 17.849,70 Euros. Resultante Suscrito: 35.879,70 Euros. Datos registrales. T 892 , F 60, S 8, H H 1902,H , I/ 5 .( 9.03.11).
- 16/01/2009#12746
Company name: RECAMBIOS INDUSTRIALES DEL SUR SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasRECAMBIOS INDUSTRIALES DEL SUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VALLADARES DOMINGUEZ LEONARDO. Nombramientos. Adm. Mancom.: VALLADARES AMARAT VERONICA;VALLADARES AMARAT LEONARDO. Modificaciones estatutarias. Cambio del Organo de Admin…
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 — Huelva — are listed together, with their address.