FOOTBIE SOLUTIONS SL

Hoja AS49321· NIF B52537644

Struck off · 09/05/2019Asturias
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
550 000,00 €
Incorporation :
29/02/2016

Legal information

Legal information for FOOTBIE SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital550 000,00 €
Incorporation date29/02/2016
LocalityGijón
Register referenceTomo 4176 · Folio 159 · Hoja AS49321
Former names
FOOTBIE SOLUTIONS SL EN LIQUIDACION2018-11-27
StatusBaja

Activity

FOOTBIE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 29 February 2016. The Spanish commercial register has published 14 filings for this company, from 29 February 2016 to 9 May 2019, across 7 distinct types of filing. Its registered share capital is 550 000,00 €. It appears in the register as “Baja”.

Economic activity (CNAE)

6312 · Portales web

Corporate purpose

CNAE 6312 Si alguna de las actividades tuviera carácter profesional la sociedad actuara como intermediaria.El desarrollo de actividades y prestacion de servicios en el ambito de internet y otras redes, incluyendo actividades de acceso, produccion, edición, distribucion y o exhibicion de contenidos p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 09/05/2019· Registered 29/04/2019· I/A 7
  2. ExtinciónPublished 09/05/2019· Registered 29/04/2019· I/A 7
  3. Ceses/DimisionesPublished 27/11/2018· Registered 20/11/2018· I/A 6
  4. NombramientosPublished 27/11/2018· Registered 20/11/2018· I/A 6
  5. DisoluciónPublished 27/11/2018· Registered 20/11/2018· I/A 6
  6. Ampliación de capitalPublished 19/01/2018· Registered 11/01/2018· I/A 5
  7. Modificaciones estatutariasPublished 19/01/2018· Registered 11/01/2018· I/A 5
  8. Ampliación de capitalPublished 23/11/2016· Registered 14/11/2016· I/A 4
  9. Modificaciones estatutariasPublished 23/11/2016· Registered 14/11/2016· I/A 4
  10. Ceses/DimisionesPublished 24/10/2016· Registered 14/10/2016· I/A 3
  11. NombramientosPublished 24/10/2016· Registered 14/10/2016· I/A 3
  12. NombramientosPublished 04/07/2016· Registered 23/06/2016· I/A 2
  13. ConstituciónPublished 29/02/2016· Registered 22/02/2016· I/A 1
  14. NombramientosPublished 29/02/2016· Registered 22/02/2016· I/A 1

Changes

  1. 09/05/2019Extinción
  2. 27/11/2018Cambio de denominación social

    FOOTBIE SOLUTIONS SL→FOOTBIE SOLUTIONS SL EN LIQUIDACION

  3. 27/11/2018Disolución
  4. 19/01/2018Modificaciones estatutarias
  5. 23/11/2016Modificaciones estatutarias

Capital · events

  1. 19/01/2018Ampliación de capital
    Resulting capital: 550 000,00 € (+150 000,00 €)
  2. 23/11/2016Ampliación de capital
    Resulting capital: 400 000,00 € (+300 000,00 €)
  3. 29/02/2016Constitución
    Initial capital: 100 000,00 €

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. 09/05/2019#5387296
    Ceses/DimisionesExtinción
    FOOTBIE SOLUTIONS SL. Ceses/Dimisiones. Liquidador: MERA URRESTARAZU BORJA. Extinción. Datos registrales. T 4176 , F 159, S 8, H AS 49321, I/A 7 (29.04.19).
  2. 27/11/2018#5147654

    Company name: FOOTBIE SOLUTIONS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    FOOTBIE SOLUTIONS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: MERA URRESTARAZU BORJA;GONZALEZ MALLADA CARLOS. Nombramientos. Liquidador: MERA URRESTARAZU BORJA. Disolución. Voluntaria. Datos registrales. T 4176 , F 159, S 8, H AS 49321, I/A 6 (…
  3. 19/01/2018#4703868
    Ampliación de capitalModificaciones estatutarias
    FOOTBIE SOLUTIONS SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 550.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 4176 , F 158, S 8, H AS 49321, I/A 5 (11.…
  4. 23/11/2016#4122229
    Ampliación de capitalModificaciones estatutarias
    FOOTBIE SOLUTIONS SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 4176 , F 158, S 8, H AS 49321, I/A 4 (14.…
  5. 24/10/2016#4075095
    Ceses/DimisionesNombramientos
    FOOTBIE SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MERA URRESTARAZU BORJA. Nombramientos. Adm. Solid.: MERA URRESTARAZU BORJA;GONZALEZ MALLADA CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  6. 04/07/2016#3928143
    Nombramientos
    FOOTBIE SOLUTIONS SL. Nombramientos. Apoderado: GONZALEZ DE LA TORRE AZAHARA. Datos registrales. T 4176 , F 157, S 8, H AS 49321, I/A 2 (23.06.16).
  7. 29/02/2016#3740192
    ConstituciónNombramientos
    FOOTBIE SOLUTIONS SL. Constitución. Comienzo de operaciones: 2.02.16. Objeto social: CNAE 6312 Si alguna de las actividades tuviera carácter profesional la sociedad actuara como intermediaria.El desarrollo de actividades y prestacion de servicios en …

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 2016

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 addressC/ SAN BERNARDO 60 2º DC (GIJON), Gijón, Asturias
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 — Portales web — are listed together.

Prospect this sectorAll companies in this sector