PLAN DE CHICAS SOCIEDAD LIMITADA

Hoja BI60537· NIF B95684189

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 789,00 €
Incorporation :
03/07/2012
Director :
Alvarez Lombardia Xabier

Legal information

Legal information for PLAN DE CHICAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069761371
Legal formSociedad Limitada (SL)
Share capital3 789,00 €
Incorporation date03/07/2012
Register referenceTomo 5302 · Folio 43 · Hoja BI60537
StatusVigente

Activity

PLAN DE CHICAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 3 July 2012. The Spanish commercial register has published 12 filings for this company, from 3 July 2012 to 30 December 2016, across 6 distinct types of filing. Its registered share capital is 3 789,00 €.

Corporate purpose

Desarrollo de software, explotación de páginas web, negocios de internet. Marketing online.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
PLAN DE CHICAS SOCIED…Alvarez Lombardia XabierAlvarez Lombardia Xa…E-HEALTH TECHNICAL SOLUTIONS SLE-HEALTH TECHNICAL S…LUDUS TECH SOCIEDAD LIMITADALUDUS TECH SOCIEDAD …MICROWAVE VENTURES SOCIEDAD LIMITADAMICROWAVE VENTURES S…LAWESOME LEGAL SERVICES SOCIEDAD LIMITADALAWESOME LEGAL SERVI…6 ENLACES SOCIEDAD LIMITADA6 ENLACES SOCIEDAD L…QUARIZMI ADTECH SOCIEDAD LIMITADAQUARIZMI ADTECH SOCI…IRONCHIP TELCO SOCIEDAD LIMITADAIRONCHIP TELCO SOCIE…E-HEALTH TECHNICAL SOLUTIONS SOCIEDAD LIMITADAE-HEALTH TECHNICAL S…AWESOME RADAR SOCIEDAD LIMITADAAWESOME RADAR SOCIED…NANTEK HUB SOCIEDAD LIMITADANANTEK HUB SOCIEDAD …LIN3S TRANSFORMACION DIGITAL SOCIEDAD LIMITADALIN3S TRANSFORMACION…BILAKAERA ETA ONDARE SOCIEDAD LIMITADABILAKAERA ETA ONDARE…DIGITALIZACION DE PROCESOS TECNICOS SLDIGITALIZACION DE PR…SOLUCIONES CIRCULARES DE NAVARRA SLSOLUCIONES CIRCULARE…BESEIF SOLUTIONS SLBESEIF SOLUTIONS SLWAGMI VENTURE STUDIO SAWAGMI VENTURE STUDIO…CARIMA SOLUTIONS SLCARIMA SOLUTIONS SL

Registered actos

  1. Ceses/DimisionesPublished 04/11/2013· Registered 23/10/2013· I/A 4
  2. NombramientosPublished 04/11/2013· Registered 23/10/2013· I/A 4
  3. Modificaciones estatutariasPublished 04/11/2013· Registered 23/10/2013· I/A 4
  4. NombramientosPublished 16/10/2013· Registered 07/10/2013· I/A 3
  5. Ceses/DimisionesPublished 16/10/2013· Registered 07/10/2013· I/A 2
  6. NombramientosPublished 16/10/2013· Registered 07/10/2013· I/A 2
  7. Ampliación de capitalPublished 16/10/2013· Registered 07/10/2013· I/A 2
  8. Modificaciones estatutariasPublished 16/10/2013· Registered 07/10/2013· I/A 2
  9. Cambio de domicilio socialPublished 16/10/2013· Registered 07/10/2013· I/A 2
  10. ConstituciónPublished 03/07/2012· Registered 19/06/2012· I/A 1
  11. NombramientosPublished 03/07/2012· Registered 19/06/2012· I/A 1

Changes

  1. 04/11/2013Modificaciones estatutarias
  2. 16/10/2013Cambio de domicilio social

    AVDA DE LAS UNIVERSIDADES 24 4& - DEUSTOKABI, EDIF (BILBAO)

  3. 16/10/2013Modificaciones estatutarias

Capital · events

  1. 16/10/2013Ampliación de capital
    Resulting capital: 3 789,00 € (+789,00 €)
  2. 03/07/2012Constitución
    Initial 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)

  1. 30/12/2016#4180267
    PLAN DE CHICAS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5302 , F 43, S 8, H BI 60537, I/A 4 H (28.10.16).
  2. 04/11/2013#2520659
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLAN DE CHICAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GORORDO JAUREGUI MAITE;ALVAREZ LOMBARDIA XABIER;APRAIZ OTERO ALEJANDRA. Presidente: GORORDO JAUREGUI MAITE. Secretario: ALVAREZ LOMBARDIA XABIER. Nombramientos. Adm. Unico: ALVAREZ LOMBAR…
  3. 16/10/2013#2495414
    Nombramientos
    PLAN DE CHICAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GORORDO JAUREGUI MAITE;APRAIZ OTERO ALEJANDRA. Datos registrales. T 5302 , F 41, S 8, H BI 60537, I/A 3 ( 7.10.13).
  4. 16/10/2013#2495413
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    PLAN DE CHICAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GORORDO JAUREGUI MAITE;APRAIZ OTERO ALEJANDRA. Nombramientos. Consejero: GORORDO JAUREGUI MAITE;ALVAREZ LOMBARDIA XABIER;APRAIZ OTERO ALEJANDRA. Presidente: GORORDO JAUREGUI MAITE. Secr…
  5. 03/07/2012#1799096
    ConstituciónNombramientos
    PLAN DE CHICAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.04.12. Objeto social: Desarrollo de software, explotación de páginas web, negocios de internet. Marketing online. Domicilio: C/ GRAN VIA Nº 40 BIS (BILBAO). Capital: 3.000,00…

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 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 addressAVDA DE LAS UNIVERSIDADES 24 4& - DEUSTOKABI, EDIF (BILBAO), 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