NAIAN SOFTWARE SOCIEDAD LIMITADA
Hoja BI66979· NIF B75122515
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 999,00 €
Legal information
Legal information for NAIAN SOFTWARE SOCIEDAD LIMITADA
Activity
NAIAN SOFTWARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). The Spanish commercial register has published 7 filings for this company, from 2 November 2015 to 9 January 2019, across 6 distinct types of filing. Its registered share capital is 12 999,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Directors and representatives
Directors
Former
- Outeiral Hernandez JosuCeased on 31/12/2018Administrador Solidario
- Nogales Juez JosebaCeased on 11/02/2016Administrador Solidario
- Gerricagoitia Alluntis KeldorCeased on 31/12/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/01/2019· Registered 31/12/2018· I/A 5
- NombramientosPublished 09/01/2019· Registered 31/12/2018· I/A 5
- DisoluciónPublished 09/01/2019· Registered 31/12/2018· I/A 5
- ExtinciónPublished 09/01/2019· Registered 31/12/2018· I/A 5
- Ampliación de capitalPublished 05/10/2017· Registered 27/09/2017· I/A 4
- Ceses/DimisionesPublished 18/02/2016· Registered 11/02/2016· I/A 3
- Cambio de domicilio socialPublished 02/11/2015· Registered 26/10/2015· I/A 2
Changes
- 09/01/2019Disolución
- 09/01/2019Extinción
- 02/11/2015Cambio de domicilio social
C/ AGUIRRETAS 11 (GAUTEGIZ ARTEAGA)
Capital · events
- 05/10/2017Ampliación de capitalResulting capital: 12 999,00 € (+9 999,00 €)
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)
- 09/01/2019#10527065Ceses/DimisionesNombramientosDisoluciónExtinción
NAIAN SOFTWARE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GERRICAGOITIA ALLUNTIS KELDOR. Adm. Solid.: OUTEIRAL HERNANDEZ JOSU;GERRICAGOITIA ALLUNTIS KELDOR. Nombramientos. Liquidador: GERRICAGOITIA ALLUNTIS KELDOR. Disolución. Voluntaria. Extin… - 05/10/2017#4567040Ampliación de capital
NAIAN SOFTWARE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 9.999,00 Euros. Resultante Suscrito: 12.999,00 Euros. Datos registrales. T 5574 , F 172, S 8, H BI 66979, I/A 4 (27.09.17).
- 18/02/2016#3723434Ceses/Dimisiones
NAIAN SOFTWARE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NOGALES JUEZ JOSEBA. Datos registrales. T 5574 , F 172, S 8, H BI 66979, I/A 3 (11.02.16).
- 02/11/2015#3566988Cambio de domicilio social
NAIAN SOFTWARE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ AGUIRRETAS 11 (GAUTEGIZ ARTEAGA). Datos registrales. T 5574 , F 172, S 8, H BI 66979, I/A 2 (26.10.15).
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
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 — Comercio de energía eléctrica — are listed together.