LEGADRIVE SOCIEDAD LIMITADA

Hoja BI61213· NIF B95702916

Struck off · 06/03/2017Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
05/12/2012

Legal information

Legal information for LEGADRIVE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000420003535
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date05/12/2012
Register referenceTomo 5326 · Folio 111 · Hoja BI61213
StatusLiquidada

Activity

LEGADRIVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 5 December 2012. The Spanish commercial register has published 10 filings for this company, from 5 December 2012 to 6 March 2017, across 7 distinct types of filing. Its registered share capital is 24 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Prestación de servicios en el sector de tecnologías de la información.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/03/2017· Registered 20/02/2017· I/A 6
  2. NombramientosPublished 06/03/2017· Registered 20/02/2017· I/A 6
  3. DisoluciónPublished 06/03/2017· Registered 20/02/2017· I/A 6
  4. ExtinciónPublished 06/03/2017· Registered 20/02/2017· I/A 6
  5. RevocacionesPublished 23/05/2014· Registered 09/05/2014· I/A 5
  6. NombramientosPublished 26/09/2013· Registered 16/09/2013· I/A 4
  7. Ampliación de capitalPublished 02/08/2013· Registered 22/07/2013· I/A 3
  8. NombramientosPublished 12/12/2012· Registered 30/11/2012· I/A 2
  9. ConstituciónPublished 05/12/2012· Registered 21/11/2012· I/A 1
  10. NombramientosPublished 05/12/2012· Registered 21/11/2012· I/A 1

Changes

  1. 06/03/2017Disolución
  2. 06/03/2017Extinción

Capital · events

  1. 02/08/2013Ampliación de capital
    Resulting capital: 24 000,00 € (+14 000,00 €)
  2. 05/12/2012Constitución
    Initial capital: 10 000,00 €

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. 06/03/2017#4277159
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LEGADRIVE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MERINO UNAMUNO GARAI. Adm. Unico: MERINO UNAMUNO GARAI. Nombramientos. Liquidador: MERINO UNAMUNO GARAI. Disolución. Voluntaria. Extinción. Datos registrales. T 5326 , F 111, S 8, H BI 61213,…
  2. 23/05/2014#2819624
    Revocaciones
    LEGADRIVE SOCIEDAD LIMITADA. Revocaciones. Apoderado: SAN MARTIN VICENTE LAURA. Datos registrales. T 5326 , F 111, S 8, H BI 61213, I/A 5 ( 9.05.14).
  3. 26/09/2013#2465728
    Nombramientos
    LEGADRIVE SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAN MARTIN VICENTE LAURA. Datos registrales. T 5326 , F 110, S 8, H BI 61213, I/A 4 (16.09.13).
  4. 02/08/2013#2399523
    Ampliación de capital
    LEGADRIVE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 5326 , F 109, S 8, H BI 61213, I/A 3 (22.07.13).
  5. 12/12/2012#2034176
    Nombramientos
    LEGADRIVE SOCIEDAD LIMITADA. Nombramientos. Apoderado: MERINO MONTERO JAVIER. Datos registrales. T 5326 , F 108, S 8, H BI 61213, I/A 2 (30.11.12).
  6. 05/12/2012#2021673
    ConstituciónNombramientos
    LEGADRIVE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.11.12. Objeto social: Prestación de servicios en el sector de tecnologías de la información. Domicilio: C/ LANDABEKO Nº 3-1º C (BARAKALDO). Capital: 10.000,00 Euros. Nombramientos…

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/ LANDABEKO Nº 3-1º C (BARAKALDO), 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