IT SEIDOR SOCIEDAD LIMITADA

Hoja BI26554· NIF B95060521

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Benito Martinez Josep, Benito Montero Anna
Former name :
CESOIN MICRO CONSULTING SOCIEDAD LIMITADA

Legal information

Legal information for IT SEIDOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063937146
Legal formSociedad Limitada (SL)
Registro MercantilBIZKAIA
Register referenceTomo 3848 · Folio 89 · Hoja BI26554
Former names
CESOIN MICRO CONSULTING SOCIEDAD LIMITADA2009-01-07
StatusVigente

Activity

IT SEIDOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 13 filings for this company, from 7 January 2009 to 21 December 2022, across 8 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

21 nodes Person Company
IT SEIDOR SOCIEDAD LI…Benito Martinez JosepBenito Martinez JosepBenito Montero AnnaBenito Montero AnnaSEIDOR TECH SASEIDOR TECH SASEIDOR CONSULTING SLSEIDOR CONSULTING SLALTYONA TOPCO S.AALTYONA TOPCO S.AORSIPLOT S.LORSIPLOT S.LMSS SEIDOR SLMSS SEIDOR SLNAVARRA TECNOLOGIA DEL SOFTWARE SOCIEDAD LIMITADANAVARRA TECNOLOGIA D…SEIDOR DELSYS SOCIEDAD LIMITADASEIDOR DELSYS SOCIED…GESEIN SLGESEIN SLSEIDOR IBERIA SLSEIDOR IBERIA SLCESOIN SEIDOR SACESOIN SEIDOR SASEIDOR ONE SERVICES SLSEIDOR ONE SERVICES …DEUSTO SEIDOR, S.ADEUSTO SEIDOR, S.ASEIDOR SOLUCIONES GLOBALES SOCIEDAD LIMITADASEIDOR SOLUCIONES GL…SEIDOR PROCONS HOLDING S.LSEIDOR PROCONS HOLDI…GARANGATUM CAPITAL S.LGARANGATUM CAPITAL S…LATAMVIC ESPAÑA S.LLATAMVIC ESPAÑA S.LLATAMVIC ESPAÑA SLLATAMVIC ESPAÑA SLTECON SEIDOR SLTECON SEIDOR SL

Cap table · shareholdings

  • SEIDOR SOCIEDAD ANONIMA100 %

    Legal entity · since 19/12/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
IT SEIDOR SOCIEDAD LI…SEIDOR SOCIEDAD ANONIMASEIDOR SOCIEDAD ANON…NAVARRA TECNOLOGIA DEL SOFTWARE SOCIEDAD LIMITADANAVARRA TECNOLOGIA D…

Beneficial owner (UBO)

SEIDOR SOCIEDAD ANONIMA100 %

Legal entity · since 19/12/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
IT SEIDOR SOCIEDAD LI…SEIDOR SOCIEDAD ANONIMASEIDOR SOCIEDAD ANON…NAVARRA TECNOLOGIA DEL SOFTWARE SOCIEDAD LIMITADANAVARRA TECNOLOGIA D…

Registered actos

  1. Cambio de domicilio socialPublished 22/02/2022· Registered 15/02/2022· I/A 13
  2. Ceses/DimisionesPublished 11/01/2021· Registered 29/12/2020· I/A 12
  3. NombramientosPublished 11/01/2021· Registered 29/12/2020· I/A 12
  4. Modificaciones estatutariasPublished 11/01/2021· Registered 29/12/2020· I/A 12
  5. Declaración de unipersonalidadPublished 19/12/2019· Registered 11/12/2019· I/A 11
  6. NombramientosPublished 29/11/2017· Registered 22/11/2017· I/A 10
  7. RevocacionesPublished 01/06/2016· Registered 24/05/2016· I/A 9
  8. Ceses/DimisionesPublished 07/01/2009· Registered 18/12/2008· I/A 8
  9. NombramientosPublished 07/01/2009· Registered 18/12/2008· I/A 8
  10. Modificaciones estatutariasPublished 07/01/2009· Registered 18/12/2008· I/A 8
  11. Cambio de denominación socialPublished 07/01/2009· Registered 18/12/2008· I/A 8
  12. Cambio de domicilio socialPublished 07/01/2009· Registered 18/12/2008· I/A 8

Changes

  1. 22/02/2022Cambio de domicilio social

    PLAZA DEL MUSEO 1 - 3ª PLANTA (BILBAO)

  2. 11/01/2021Modificaciones estatutarias
  3. 19/12/2019Declaración de unipersonalidad

    SEIDOR SOCIEDAD ANONIMA

  4. 01/06/2016Cambio de denominación social

    CESOIN MICRO CONSULTING SOCIEDAD LIMITADA→IT SEIDOR SOCIEDAD LIMITADA

  5. 07/01/2009Cambio de domicilio social

    C/ GRAN VIA 81 4 2 (BILBAO)

  6. 07/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/12/2022#7302798
    Cambio de identidad del socio único
    IT SEIDOR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SEIDOR SOLUTIONS SOCIEDAD LIMITADA. Datos registrales. T 3848 , F 89, S 8, H BI 26554, I/A 14 ( 7.12.22).
  2. 22/02/2022#6825416
    Cambio de domicilio social
    IT SEIDOR SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA DEL MUSEO 1 - 3ª PLANTA (BILBAO). Datos registrales. T 3848 , F 89, S 8, H BI 26554, I/A 13 (15.02.22).
  3. 11/01/2021#10550534
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IT SEIDOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BENITO MARTINEZ SANTIAGO. Nombramientos. Adm. Solid.: BENITO MARTINEZ JOSEP;BENITO MONTERO ANNA. Modificaciones estatutarias. Modificados los artículos 23º y 24º de los estatutos referentes a…
  4. 19/12/2019#5718482
    Declaración de unipersonalidad
    IT SEIDOR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SEIDOR SOCIEDAD ANONIMA. Datos registrales. T 3848 , F 88, S 8, H BI 26554, I/A 11 (11.12.19).
  5. 29/11/2017#4641538
    Nombramientos
    IT SEIDOR SOCIEDAD LIMITADA. Nombramientos. Apoderado: BENITO MONTERO ANNA. Datos registrales. T 3848 , F 88, S 8, H BI 26554, I/A 10 (22.11.17).
  6. 01/06/2016#3881404
    Revocaciones
    IT SEIDOR SOCIEDAD LIMITADA. Revocaciones. Apoderado: BENITO TOLSAU ANDREU. Datos registrales. T 3848 , F 88, S 8, H BI 26554, I/A 9 (24.05.16).
  7. 07/01/2009#10395059

    Company name: CESOIN MICRO CONSULTING SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    CESOIN MICRO CONSULTING SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BARCENA GOMEZ PEDRO;BENITO MARTINEZ ANDREU;SEIDOR SOCIEDAD LIMITADA. Secretario: BARCENA GOMEZ PEDRO. Presidente: SEIDOR SOCIEDAD LIMITADA. Con.Delegado: SEIDOR SOCIEDAD LIMITADA…

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

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DEL MUSEO 1 - 3ª PLANTA (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 — CNAE 4650 — are listed together.

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