NERATIC IT SERVICES, SOCIEDAD LIMITADA
Hoja VI16735· NIF B01517259
- Registered address :
- Activity :
- Otros servicios de información n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/12/2013
Legal information
Legal information for NERATIC IT SERVICES, SOCIEDAD LIMITADA
Activity
NERATIC IT SERVICES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 13 December 2013. The Spanish commercial register has published 11 filings for this company, from 13 December 2013 to 14 October 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6399 · Otros servicios de información n.c.o.p.
Corporate purpose
Prestar los servicios de instalación, despliegue, consultoría, auditoria, soporte y mantenimiento de tecnologías de la información y las comunicaciones. Servicios de outsourcing, incluyéndose la compra, venta, importación, exportación, comercialización y distribución de instrumentos electrónicos, si.
Directors and representatives
Directors
Former
- Arrizabalaga Gonzalez Francisco JavierCeased on 22/09/2022Administrador Único
- Arrizabalaga Gonzalez EstitxuCeased on 23/08/2016Administrador Único
- Marco Orten Maria JesusCeased on 22/09/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 13/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arrizabalaga Gonzalez Francisco Javier100 %
Individual · ultimate beneficial owner · since 13/12/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/10/2022· Registered 22/09/2022· I/A 4
- NombramientosPublished 14/10/2022· Registered 22/09/2022· I/A 4
- DisoluciónPublished 14/10/2022· Registered 22/09/2022· I/A 4
- ExtinciónPublished 14/10/2022· Registered 22/09/2022· I/A 4
- Ceses/DimisionesPublished 29/09/2016· Registered 23/08/2016· I/A 3
- NombramientosPublished 29/09/2016· Registered 23/08/2016· I/A 3
- Ceses/DimisionesPublished 29/05/2015· Registered 19/05/2015· I/A 2
- NombramientosPublished 29/05/2015· Registered 19/05/2015· I/A 2
- ConstituciónPublished 13/12/2013· Registered 03/12/2013· I/A 1
- Declaración de unipersonalidadPublished 13/12/2013· Registered 03/12/2013· I/A 1
- NombramientosPublished 13/12/2013· Registered 03/12/2013· I/A 1
Changes
- 14/10/2022Disolución
- 14/10/2022Extinción
- 13/12/2013Declaración de unipersonalidad
ARRIZABALAGA GONZALEZ FRANCISCO JAVIER
Capital · events
- 13/12/2013ConstituciónInitial 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)
- 14/10/2022#7194816Ceses/DimisionesNombramientosDisoluciónExtinción
NERATIC IT SERVICES, SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MARCO ORTEN MARIA JESUS. Adm. Unico: ARRIZABALAGA GONZALEZ FRANCISCO JAVIER. Nombramientos. Liquidador: MARCO ORTEN MARIA JESUS. Disolución. Voluntaria. Extinción. Datos registrale… - 29/09/2016#4040210Ceses/DimisionesNombramientos
NERATIC IT SERVICES, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARRIZABALAGA GONZALEZ ESTITXU. Nombramientos. Adm. Unico: ARRIZABALAGA GONZALEZ FRANCISCO JAVIER. Datos registrales. T 1547 , F 37, S 8, H VI 16735, I/A 3 (23.08.16).
- 29/05/2015#3344086Ceses/DimisionesNombramientos
NERATIC IT SERVICES, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARRIZABALAGA GONZALEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: ARRIZABALAGA GONZALEZ ESTITXU. Datos registrales. T 1547 , F 37, S 8, H VI 16735, I/A 2 (19.05.15).
- 13/12/2013#2582994ConstituciónDeclaración de unipersonalidadNombramientos
NERATIC IT SERVICES, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.11.13. Objeto social: Prestar los servicios de instalación, despliegue, consultoría, auditoria, soporte y mantenimiento de tecnologías de la información y las comunicac…
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 2013
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 — Otros servicios de información n.c.o.p. — are listed together.