KNOWELEDGE AUTOMATION SOCIEDAD LIMITADA
Hoja BI55637· NIF B95590550
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 04/01/2010
- Director :
- Laserna Larburu Santos Francisco
Legal information
Legal information for KNOWELEDGE AUTOMATION SOCIEDAD LIMITADA
Activity
KNOWELEDGE AUTOMATION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 4 January 2010. The Spanish commercial register has published 8 filings for this company, from 4 January 2010 to 14 November 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Elaboración, comercialización y compraventa de programas y soportes informaticos.
Directors and representatives
Directors
Current
- Laserna Larburu Santos FranciscoSince 27/04/2010Administrador Único
Former
- Gomes Muniz FabiolaCeased on 27/04/2010Administrador Único
Directors network map
Cap table · shareholdings
- Gomes Muniz Fabiola100 %
Individual · since 04/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomes Muniz Fabiola100 %
Individual · ultimate beneficial owner · since 04/01/2010
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 09/08/2011· Registered 27/07/2011· I/A 4
- NombramientosPublished 17/03/2011· Registered 25/02/2011· I/A 3
- Ceses/DimisionesPublished 10/05/2010· Registered 27/04/2010· I/A 2
- NombramientosPublished 10/05/2010· Registered 27/04/2010· I/A 2
- ConstituciónPublished 04/01/2010· Registered 21/12/2009· I/A 1
- Declaración de unipersonalidadPublished 04/01/2010· Registered 21/12/2009· I/A 1
- NombramientosPublished 04/01/2010· Registered 21/12/2009· I/A 1
Changes
- 09/08/2011Ampliación del objeto social
Elaboración, comercialización y compraventa de programas y soportes informáticos. Control informático de sistemas de edificios, garajes y parkings. Comercio de ordenadores, su instalación y mantenmiento. Trabajos en urbanizaciones privadas y comunidades de propietarios, a través de actividades de so.
- 04/01/2010Declaración de unipersonalidad
GOMES MUNIZ FABIOLA
Capital · events
- 04/01/2010ConstituciónInitial capital: 3 010,00 €
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)
- 14/11/2019#5660923
KNOWELEDGE AUTOMATION SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5091 , F 58, S 8, H BI 55637, I/A 4 H (23.10.19).
- 09/08/2011#1336977Ampliacion del objeto social
KNOWELEDGE AUTOMATION SOCIEDAD LIMITADA. Ampliacion del objeto social. Elaboración, comercialización y compraventa de programas y soportes informáticos. Control informático de sistemas de edificios, garajes y parkings. Comercio de ordenadores, su ins… - 17/03/2011#1127131Nombramientos
KNOWELEDGE AUTOMATION SOCIEDAD LIMITADA. Nombramientos. Apoderado: LASERNA LARBURU SANTOS FRANCISCO. Datos registrales. T 5091 , F 57, S 8, H BI 55637, I/A 3 (25.02.11).
- 10/05/2010#713632Ceses/DimisionesNombramientos
KNOWELEDGE AUTOMATION SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMES MUNIZ FABIOLA. Nombramientos. Adm. Unico: LASERNA LARBURU SANTOS FRANCISCO. Datos registrales. T 5091 , F 57, S 8, H BI 55637, I/A 2… - 04/01/2010#10399623ConstituciónDeclaración de unipersonalidadNombramientos
KNOWELEDGE AUTOMATION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.11.09. Objeto social: Elaboración, comercialización y compraventa de programas y soportes informaticos. Domicilio: C/ ZABALBIDE 19 - LONJA (BILBAO). Capital: 3.010,00 …
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.