INGENIERIA OPEN SOURCE SOCIEDAD LIMITADA

Hoja BI60661· NIF B95689089

Struck off · 15/01/2019Bizkaia
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
06/08/2012

Legal information

Legal information for INGENIERIA OPEN SOURCE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069814978
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date06/08/2012
Register referenceTomo 5296 · Folio 138 · Hoja BI60661
StatusLiquidada

Activity

INGENIERIA OPEN SOURCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 6 August 2012. The Spanish commercial register has published 7 filings for this company, from 6 August 2012 to 15 January 2019, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

distribución, comercialización y compraventa de aplicaciones informáticas.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

INGESIT SISTEMAS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 18/10/2018

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 15/01/2019· Registered 03/01/2019· I/A 4
  2. ExtinciónPublished 15/01/2019· Registered 03/01/2019· I/A 4
  3. Declaración de unipersonalidadPublished 18/10/2018· Registered 10/10/2018· I/A 3
  4. Ceses/DimisionesPublished 07/09/2017· Registered 29/08/2017· I/A 2
  5. NombramientosPublished 07/09/2017· Registered 29/08/2017· I/A 2
  6. ConstituciónPublished 06/08/2012· Registered 16/07/2012· I/A 1
  7. NombramientosPublished 06/08/2012· Registered 16/07/2012· I/A 1

Changes

  1. 15/01/2019Disolución
  2. 15/01/2019Extinción
  3. 18/10/2018Declaración de unipersonalidad

    INGESIT SISTEMAS SOCIEDAD LIMITADA

Capital · events

  1. 06/08/2012Constitución
    Initial capital: 20 000,00 €

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. 15/01/2019#5205070
    DisoluciónExtinción
    INGENIERIA OPEN SOURCE SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 5296 , F 138, S 8, H BI 60661, I/A 4 ( 3.01.19).
  2. 18/10/2018#5091539
    Declaración de unipersonalidad
    INGENIERIA OPEN SOURCE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INGESIT SISTEMAS SOCIEDAD LIMITADA. Datos registrales. T 5296 , F 137, S 8, H BI 60661, I/A 3 (10.10.18).
  3. 07/09/2017#4535028
    Ceses/DimisionesNombramientos
    INGENIERIA OPEN SOURCE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MENDIETA SAN CRISTOBAL JAVIER MARIA. Nombramientos. Adm. Unico: MANZANEDO IRUARRIZAGA LUIS MIGUEL. Datos registrales. T 5296 , F 137, S 8, H BI 60661, I/A 2 (29.08.17).
  4. 06/08/2012#1847687
    ConstituciónNombramientos
    INGENIERIA OPEN SOURCE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.06.12. Objeto social: distribución, comercialización y compraventa de aplicaciones informáticas. Domicilio: C/ SAN VICENTE 8 4º E - EDIFICIO ALBIA II (BILBAO). Capital…

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/ SAN VICENTE 8 4º E - EDIFICIO ALBIA II (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector