INTERACTVTY R&D SOCIEDAD LIMITADA
Hoja BI75698· NIF B02680056
- Registered address :
- Activity :
- Edición de otros programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/10/2020
- Director :
- BLITZSCALE SOCIEDAD ANONIMA
Legal information
Legal information for INTERACTVTY R&D SOCIEDAD LIMITADA
Activity
INTERACTVTY R&D SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 26 October 2020. The Spanish commercial register has published 6 filings for this company, from 26 October 2020 to 6 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5829 · Edición de otros programas informáticos
Corporate purpose
La prestación de servicios de edición de programas informáticos, programación informática, consultoría informática, gestión de recursos informáticos.
Directors and representatives
Directors
Current
- BLITZSCALE SOCIEDAD ANONIMASince 06/05/2021Administrador Único
Former
- Martin Murillo ValerianoCeased on 06/05/2021Administrador Único
Directors network map
Cap table · shareholdings
- BLITZBUG SOCIEDAD LIMITADA(formerly BLITZSCALE SOCIEDAD LIMITADA)100 %
Legal entity · since 26/10/2020 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
BLITZBUG SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 26/10/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 06/02/2024· Registered 29/01/2024· I/A 4
- Ceses/DimisionesPublished 17/05/2021· Registered 06/05/2021· I/A 2
- NombramientosPublished 17/05/2021· Registered 06/05/2021· I/A 2
- ConstituciónPublished 26/10/2020· Registered 16/10/2020· I/A 1
- Declaración de unipersonalidadPublished 26/10/2020· Registered 16/10/2020· I/A 1
- NombramientosPublished 26/10/2020· Registered 16/10/2020· I/A 1
Changes
- 06/02/2024Cambio de domicilio social
G.V
- 26/10/2020Declaración de unipersonalidad
BLITZSCALE SOCIEDAD LIMITADA
Capital · events
- 26/10/2020ConstituciónInitial capital: 3 000,00 €
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)
- 06/02/2024#7918980Cambio de domicilio social
INTERACTVTY R&D SOCIEDAD LIMITADA. Cambio de domicilio social. G.V. DE DON DIEGO LOPEZ DE HARO 1 6º - TORRE BIZKA (BILBAO). Datos registrales. T 5954 , F 191, S 8, H BI 75698, I/A 4 (29.01.24).
- 17/05/2021#6420070Ceses/DimisionesNombramientos
INTERACTVTY R&D SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN MURILLO VALERIANO. Nombramientos. Adm. Unico: BLITZSCALE SOCIEDAD ANONIMA. Datos registrales. T 5954 , F 191, S 8, H BI 75698, I/A 2 ( 6.05.21).
- 26/10/2020#6089110ConstituciónDeclaración de unipersonalidadNombramientos
INTERACTVTY R&D SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.10.20. Objeto social: La prestación de servicios de edición de programas informáticos, programación informática, consultoría informática, gestión de recursos informáticos. D…
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 2020
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
Prospect
Spanish companies in the same line of business — Edición de otros programas informáticos — are listed together.