ENTER BYTE SOCIEDAD ANONIMA

Hoja H1902· NIF A21046339

Struck off · 02/10/2015Huelva
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

NIF
Hoja registral
IRUS1000201537342
Legal formSociedad Limitada (SL)
Share capital175 912,70 €
Register referenceTomo 892 · Folio 61 · Hoja H1902
Former names
RECAMBIOS INDUSTRIALES DEL SUR SOCIEDAD LIMITADA2009-01-16 → 2015-10-02
StatusVigente

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

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/10/2015· Registered 24/09/2015· I/A 7
  2. NombramientosPublished 02/10/2015· Registered 24/09/2015· I/A 7
  3. Modificaciones estatutariasPublished 02/10/2015· Registered 24/09/2015· I/A 7
  4. DisoluciónPublished 02/10/2015· Registered 24/09/2015· I/A 7
  5. ExtinciónPublished 02/10/2015· Registered 24/09/2015· I/A 7
  6. Ampliación de capitalPublished 13/08/2014· Registered 22/07/2014· I/A 6
  7. Ampliación de capitalPublished 21/03/2011
  8. Ceses/DimisionesPublished 16/01/2009
  9. NombramientosPublished 16/01/2009
  10. Modificaciones estatutariasPublished 16/01/2009

Changes

  1. Cambio de denominación social (Registro Mercantil)

    RECAMBIOS INDUSTRIALES DEL SUR SOCIEDAD LIMITADAENTER BYTE SOCIEDAD ANONIMA

  2. 02/10/2015Disolución
  3. 02/10/2015Extinción
  4. 02/10/2015Modificaciones estatutarias
  5. 16/01/2009Modificaciones estatutarias

Capital · events

  1. 13/08/2014Ampliación de capital
    Resulting capital: 175 912,70 € (+140 033,00 €)
  2. 21/03/2011Ampliación de capital
    Resulting 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)

  1. 02/10/2015#3523513

    Company name: RECAMBIOS INDUSTRIALES DEL SUR SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    RECAMBIOS 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
  2. 13/08/2014#2932327

    Company name: RECAMBIOS INDUSTRIALES DEL SUR SOCIEDAD LIMITADA

    Ampliación de capital
    RECAMBIOS 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).
  3. 21/03/2011#1130697

    Company name: RECAMBIOS INDUSTRIALES DEL SUR SOCIEDAD LIMITADA

    Ampliación de capital
    RECAMBIOS 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).
  4. 16/01/2009#12746

    Company name: RECAMBIOS INDUSTRIALES DEL SUR SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECAMBIOS 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO SANTA FE, 10, HUELVA

Prospect

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