INFORKADI INTEGRA2 SOCIEDAD LIMITADA

Hoja BI55471· NIF B95589164

Struck off · 13/02/2012Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/12/2009

Legal information

Legal information for INFORKADI INTEGRA2 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419939688
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/12/2009
Register referenceTomo 5081 · Folio 64 · Hoja BI55471
StatusLiquidada

Activity

INFORKADI INTEGRA2 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 3 December 2009. The Spanish commercial register has published 7 filings for this company, from 3 December 2009 to 13 February 2012, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Corporate purpose

MANTENIMIENTO, INSTALACION Y DESARROLLO DE PROGRAMAS Y SISTEMAS INFORMATICOS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
INFORKADI INTEGRA2 SO…Brugos Arnaiz Alfredo JavierBrugos Arnaiz Alfred…CANISTEL INVEX SOCIEDAD LIMITADACANISTEL INVEX SOCIE…TERRENALIA INVESTMENT SLTERRENALIA INVESTMEN…DANPA ACTIVE SLDANPA ACTIVE SLGOSBRU HOLDING SLGOSBRU HOLDING SLGESTION Y MANTENIMIENTO MEDIOAMBIENTAL SOCIEDAD LIMITADAGESTION Y MANTENIMIE…GESTINALIA ENERGIA SLGESTINALIA ENERGIA SLBRUAL CONTRATAS Y OBRAS PUBLICAS SOCIEDAD LIMITADABRUAL CONTRATAS Y OB…

Beneficial owner (UBO)

Brugos Arnaiz Alfredo Javier100 %

Individual · ultimate beneficial owner · since 03/12/2009

Beneficial owner network map

9 nodes Person Company
INFORKADI INTEGRA2 SO…Brugos Arnaiz Alfredo JavierBrugos Arnaiz Alfred…CANISTEL INVEX SOCIEDAD LIMITADACANISTEL INVEX SOCIE…TERRENALIA INVESTMENT SLTERRENALIA INVESTMEN…DANPA ACTIVE SLDANPA ACTIVE SLGOSBRU HOLDING SLGOSBRU HOLDING SLGESTION Y MANTENIMIENTO MEDIOAMBIENTAL SOCIEDAD LIMITADAGESTION Y MANTENIMIE…GESTINALIA ENERGIA SLGESTINALIA ENERGIA SLBRUAL CONTRATAS Y OBRAS PUBLICAS SOCIEDAD LIMITADABRUAL CONTRATAS Y OB…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2012· Registered 30/01/2012· I/A 2
  2. NombramientosPublished 13/02/2012· Registered 30/01/2012· I/A 2
  3. DisoluciónPublished 13/02/2012· Registered 30/01/2012· I/A 2
  4. ExtinciónPublished 13/02/2012· Registered 30/01/2012· I/A 2
  5. ConstituciónPublished 03/12/2009· Registered 18/11/2009· I/A 1
  6. Declaración de unipersonalidadPublished 03/12/2009· Registered 18/11/2009· I/A 1
  7. NombramientosPublished 03/12/2009· Registered 18/11/2009· I/A 1

Changes

  1. 13/02/2012Disolución
  2. 13/02/2012Extinción
  3. 03/12/2009Declaración de unipersonalidad

    BRUGOS ARNAIZ ALFREDO JAVIER

Capital · events

  1. 03/12/2009Constitución
    Initial capital: 3 100,00 €

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. 13/02/2012#1590301
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INFORKADI INTEGRA2 SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: BRUGOS ARNAIZ ALFREDO. Adm. Unico: BRUGOS ARNAIZ ALFREDO. Nombramientos. Liquidador: BRUGOS ARNAIZ ALFREDO. Disolución. Voluntaria. Extinción. Datos registrales. T 5081 , F 64, S 8, …
  2. 03/12/2009#496162
    ConstituciónDeclaración de unipersonalidadNombramientos
    INFORKADI INTEGRA2 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.11.09. Objeto social: MANTENIMIENTO, INSTALACION Y DESARROLLO DE PROGRAMAS Y SISTEMAS INFORMATICOS. Domicilio: C/ LOS LLANOS 19 BAJO (PORTUGALETE). Capital: 3.100,00 Euros…

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 2009

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/ LOS LLANOS 19 BAJO (PORTUGALETE), 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