IKASTEM TECHNOLOGY SOLUTIONS SOCIEDAD LIMITADA

Hoja BI76875· NIF B05431507

VigenteBizkaia
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
26/05/2021
Director :
Rodriguez Crespo Javier

Legal information

Legal information for IKASTEM TECHNOLOGY SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072620749
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date26/05/2021
Register referenceTomo 6010 · Folio 65 · Hoja BI76875
StatusVigente

Activity

IKASTEM TECHNOLOGY SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 26 May 2021. The Spanish commercial register has published 4 filings for this company, from 26 May 2021 to 31 March 2022, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

servicios relacionados con las tecnologías de la información y la informática; servicios de asesoramiento y consultoría en materia de planificación tecnológica, calidad, organización y sistemas de información.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
IKASTEM TECHNOLOGY SO…Rodriguez Crespo JavierRodriguez Crespo Jav…AINDEEP TECHNOLOGY SOLUTIONS SOCIEDAD LIMITADAAINDEEP TECHNOLOGY S…GESINDE DEPORTE SLGESINDE DEPORTE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IKASTEM TECHNOLOGY SO…AINDEEP TECHNOLOGY SOLUTIONS SOCIEDAD LIMITADAAINDEEP TECHNOLOGY S…

Beneficial owner (UBO)

AINDEEP TECHNOLOGY SOLUTIONS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 31/03/2022

Beneficial owner network map

2 nodes Person Company
IKASTEM TECHNOLOGY SO…AINDEEP TECHNOLOGY SOLUTIONS SOCIEDAD LIMITADAAINDEEP TECHNOLOGY S…

Registered actos

  1. Declaración de unipersonalidadPublished 31/03/2022· Registered 21/03/2022· I/A 3
  2. Modificaciones estatutariasPublished 22/03/2022· Registered 14/03/2022· I/A 2
  3. ConstituciónPublished 26/05/2021· Registered 14/05/2021· I/A 1
  4. NombramientosPublished 26/05/2021· Registered 14/05/2021· I/A 1

Changes

  1. 31/03/2022Declaración de unipersonalidad

    AINDEEP TECHNOLOGY SOLUTIONS SOCIEDAD LIMITADA

  2. 22/03/2022Modificaciones estatutarias

Capital · events

  1. 26/05/2021Constitución
    Initial capital: 12 000,00 €

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. 31/03/2022#6889984
    Declaración de unipersonalidad
    IKASTEM TECHNOLOGY SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AINDEEP TECHNOLOGY SOLUTIONS SOCIEDAD LIMITADA. Datos registrales. T 6010 , F 65, S 8, H BI 76875, I/A 3 (21.03.22).
  2. 22/03/2022#6871717
    Modificaciones estatutarias
    IKASTEM TECHNOLOGY SOLUTIONS SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el art. 19º de los estatutos en cuanto a la remuneración de los administradores. Datos registrales. T 6010 , F 64, S 8, H BI 76875, I/A 2 (14.03.22).
  3. 26/05/2021#6439982
    ConstituciónNombramientos
    IKASTEM TECHNOLOGY SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.04.21. Objeto social: servicios relacionados con las tecnologías de la información y la informática; servicios de asesoramiento y consultoría en materia de plan

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 2021

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/ MAXIMO AGUIRRE 12 1º DR (BILBAO), Bizkaia
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.