GINEBYTE SOCIEDAD LIMITADA

Hoja BI18752· NIF B48881742

Struck off · 15/11/2019Bizkaia
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GINEBYTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062690254
Legal formSociedad Limitada (SL)
Register referenceTomo 3505 · Folio 52 · Hoja BI18752
StatusLiquidada

Activity

GINEBYTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 11 filings for this company, from 12 November 2012 to 15 November 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GINEBYTE SOCIEDAD LIM…Ruiz Balda JesusRuiz Balda Jesus

Registered actos

  1. Ceses/DimisionesPublished 15/11/2019· Registered 07/11/2019· I/A 6
  2. NombramientosPublished 15/11/2019· Registered 07/11/2019· I/A 6
  3. DisoluciónPublished 15/11/2019· Registered 07/11/2019· I/A 6
  4. ExtinciónPublished 15/11/2019· Registered 07/11/2019· I/A 6
  5. NombramientosPublished 16/09/2014· Registered 25/08/2014· I/A 5
  6. Ceses/DimisionesPublished 16/09/2014· Registered 25/08/2014· I/A 4
  7. NombramientosPublished 16/09/2014· Registered 25/08/2014· I/A 4
  8. NombramientosPublished 12/11/2012· Registered 22/10/2012· I/A 3
  9. Ceses/DimisionesPublished 12/11/2012· Registered 22/10/2012· I/A 2
  10. NombramientosPublished 12/11/2012· Registered 22/10/2012· I/A 2
  11. Modificaciones estatutariasPublished 12/11/2012· Registered 22/10/2012· I/A 2

Changes

  1. 15/11/2019Disolución
  2. 15/11/2019Extinción
  3. 12/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/11/2019#5663273
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GINEBYTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: RUIZ BALDA JESUS. Adm. Unico: RUIZ AZQUETA NEREA. Nombramientos. Liquidador: RUIZ BALDA JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 3505 , F 52, S 8, H BI 18752, I/A 6 ( 7.1…
  2. 16/09/2014#2969118
    Nombramientos
    GINEBYTE SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUIZ BALDA JOSE ANTONIO. Datos registrales. T 3505 , F 51, S 8, H BI 18752, I/A 5 (25.08.14).
  3. 16/09/2014#2969117
    Ceses/DimisionesNombramientos
    GINEBYTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ BALDA JOSE ANTONIO. Nombramientos. Adm. Unico: RUIZ AZQUETA NEREA. Datos registrales. T 3505 , F 51, S 8, H BI 18752, I/A 4 (25.08.14).
  4. 12/11/2012#1978799
    Nombramientos
    GINEBYTE SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUIZ BALDA JESUS. Datos registrales. T 3505 , F 49, S 8, H BI 18752, I/A 3 (22.10.12).
  5. 12/11/2012#1978798
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GINEBYTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RUIZ BALDA JOSE ANTONIO;RUIZ BALDA JESUS. Nombramientos. Adm. Unico: RUIZ BALDA JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…

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 addressFrancisco Macia, 6º, 6ª, BIZKAIA, BILBAO
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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector