BIDRACE TECH SOCIEDAD ANONIMA
Hoja PO51368· NIF A27752435
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 28/12/2010
- Director :
- Fernandes Severino Joao Filipe
- Former name :
- PEDRO GUEDES SILVA SA
Legal information
Legal information for BIDRACE TECH SOCIEDAD ANONIMA
Activity
BIDRACE TECH SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 28 December 2010. The Spanish commercial register has published 8 filings for this company, from 14 June 2011 to 4 January 2019, across 7 distinct types of filing.
Corporate purpose
La prestación a terceros de los servicios informática y marketing. Creación, fotocomposición y paginación electrónica. Fotomontaje e impresión en offsett. Creación y distribución de mailing. Diseño de páginas webs: impresióndigital. Publicidad exterior, organización de eventos, viajes y congresos;.
Directors and representatives
Directors
Current
- Fernandes Severino Joao FilipeSince 26/12/2018Administrador Único
Former
- Palmeira Guedes Da Silva Pedro Manuel Do NascimentCeased on 26/12/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Palmeira Guedes Da Silva Pedro Manuel Do Nasciment100 %
Individual · ultimate beneficial owner · since 14/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/01/2019· Registered 26/12/2018· I/A 3
- NombramientosPublished 04/01/2019· Registered 26/12/2018· I/A 3
- Cambio de denominación socialPublished 04/01/2019· Registered 26/12/2018· I/A 3
- ReeleccionesPublished 29/11/2016· Registered 21/11/2016· I/A 2
- ConstituciónPublished 14/06/2011· Registered 31/05/2011· I/A 1
- Declaración de unipersonalidadPublished 14/06/2011· Registered 31/05/2011· I/A 1
- NombramientosPublished 14/06/2011· Registered 31/05/2011· I/A 1
Changes
- 14/06/2011Declaración de unipersonalidad
PALMEIRA GUEDES DA SILVA PEDRO MANUEL DO NASCIMENT
Capital · events
- 14/06/2011ConstituciónIncorporation of the company
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)
- 04/01/2019#10523577
Company name: PEDRO GUEDES SILVA SA
Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio únicoPEDRO GUEDES SILVA SA. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDES SEVERINO JOAO FILIPE. Ceses/Dimisiones. Adm. Unico: PALMEIRA GUEDES DA SILVA PEDRO MANUEL DO NASCIMENT. Nombramientos. Adm. Unico: FERNANDES SEVERINO JOAO FIL… - 29/11/2016#4131190
Company name: PEDRO GUEDES SILVA SA
ReeleccionesPEDRO GUEDES SILVA SA. Reelecciones. Adm. Unico: PALMEIRA GUEDES DA SILVA PEDRO MANUEL DO NASCIMENT. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Datos registrales. T 3713, L 3713, F 2, S 8, H PO 51368, I/A 2 (21.11.16).
- 14/06/2011#1259606
Company name: PEDRO GUEDES SILVA SA
ConstituciónDeclaración de unipersonalidadNombramientosPEDRO GUEDES SILVA SA. Constitución. Comienzo de operaciones: 28.12.10. Objeto social: La prestación a terceros de los servicios informática y marketing. Creación, fotocomposición y paginación electrónica. Fotomontaje e impresión en offsett. Creación…
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 — Pontevedra — are listed together, with their address.