ICRAM SYSTEMS SOCIEDAD LIMITADA

Hoja BI60965

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/10/2012
Director :
Arrillaga Larrea Jon Aitor

Legal information

Legal information for ICRAM SYSTEMS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/10/2012
Register referenceTomo 5320 · Folio 20 · Hoja BI60965
StatusVigente

Activity

ICRAM SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 15 October 2012. The Spanish commercial register has published 7 filings for this company, from 15 October 2012 to 18 June 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/06/2013· Registered 10/06/2013· I/A 5
  2. NombramientosPublished 18/06/2013· Registered 10/06/2013· I/A 5
  3. RevocacionesPublished 12/02/2013· Registered 05/02/2013· I/A 4
  4. Cambio de domicilio socialPublished 12/02/2013· Registered 05/02/2013· I/A 3
  5. NombramientosPublished 25/10/2012· Registered 10/10/2012· I/A 2
  6. ConstituciónPublished 15/10/2012· Registered 03/10/2012· I/A 1
  7. NombramientosPublished 15/10/2012· Registered 03/10/2012· I/A 1

Capital · events

  1. 15/10/2012Constitución
    Initial capital: 3 006,00 €

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. 18/06/2013#2330495
    Ceses/DimisionesNombramientos
    ICRAM SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: URIBE BILBAO JAVIER. Nombramientos. Adm. Unico: ARRILLAGA LARREA JON AITOR. Datos registrales. T 5320 , F 20, S 8, H BI 60965, I/A 5 (10.06.13).
  2. 12/02/2013#2122284
    Revocaciones
    ICRAM SYSTEMS SOCIEDAD LIMITADA. Revocaciones. Apoderado: PELAEZ GREGORIO MIGUEL ANGEL. Datos registrales. T 5320 , F 20, S 8, H BI 60965, I/A 4 ( 5.02.13).
  3. 12/02/2013#2122283
    Cambio de domicilio social
    ICRAM SYSTEMS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MONTORREKALEA 3 - POLIGONO UGALDEGUREN I (DERIO). Datos registrales. T 5320 , F 20, S 8, H BI 60965, I/A 3 ( 5.02.13).
  4. 25/10/2012#1953506
    Nombramientos
    ICRAM SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: PELAEZ GREGORIO MIGUEL ANGEL. Datos registrales. T 5320 , F 18, S 8, H BI 60965, I/A 2 (10.10.12).
  5. 15/10/2012#1935633
    ConstituciónNombramientos
    ICRAM SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.09.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. Domicilio: C/ CARRETERA BILBAO ASUA, AVENIDA ENEKURI, POLIGON (ERANDIO). Capital: 3.006,00 Euros. Nombramientos. 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· Incorporated 2012

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/ MONTORREKALEA 3 - POLIGONO UGALDEGUREN I (DERIO), Bizkaia
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