QGRID TECHNOLOGIES SOCIEDAD LIMITADA

Hoja BI55137· NIF B95579892

Struck off · 19/11/2013Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
05/10/2009

Legal information

Legal information for QGRID TECHNOLOGIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419931371
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date05/10/2009
Register referenceTomo 5070 · Folio 51 · Hoja BI55137
StatusLiquidada

Activity

QGRID TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 5 October 2009. The Spanish commercial register has published 13 filings for this company, from 5 October 2009 to 19 November 2013, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

comercialización y mantenimiento de productos de calidad.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/11/2013· Registered 11/11/2013· I/A 6
  2. NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 6
  3. DisoluciónPublished 19/11/2013· Registered 11/11/2013· I/A 6
  4. ExtinciónPublished 19/11/2013· Registered 11/11/2013· I/A 6
  5. Ceses/DimisionesPublished 02/08/2012· Registered 16/07/2012· I/A 5
  6. NombramientosPublished 02/08/2012· Registered 16/07/2012· I/A 5
  7. Ceses/DimisionesPublished 29/07/2011· Registered 08/07/2011· I/A 4
  8. NombramientosPublished 29/07/2011· Registered 08/07/2011· I/A 4
  9. Modificaciones estatutariasPublished 29/07/2011· Registered 08/07/2011· I/A 4
  10. NombramientosPublished 05/10/2009· Registered 18/09/2009· I/A 2
  11. ConstituciónPublished 05/10/2009· Registered 17/09/2009· I/A 1
  12. NombramientosPublished 05/10/2009· Registered 17/09/2009· I/A 1

Changes

  1. 19/11/2013Disolución
  2. 19/11/2013Extinción
  3. 29/07/2011Modificaciones estatutarias

Capital · events

  1. 05/10/2009Constitución
    Initial capital: 20 000,00 €

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. 19/11/2013#2544992
    Ceses/DimisionesNombramientosDisoluciónExtinción
    QGRID TECHNOLOGIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GONZALEZ AVECILLA GERMAN. Consejero: REMENTERIA SANZ SANTIAGO AITOR;BARCON PALOMAR SANTIAGO;GONZALEZ AVECILLA GERMAN;BARANDIARAN BALZOLA JUAN. Presidente: BARANDIARAN BALZOLA JUAN. S…
  2. 02/08/2012#1844146
    Ceses/DimisionesNombramientos
    QGRID TECHNOLOGIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CISNEROS HUMARAN IÑIGO;MIRANDA SOTO JOSE ANTONIO. Presidente: MIRANDA SOTO JOSE ANTONIO. Secretario: CISNEROS HUMARAN IÑIGO. Nombramientos. Consejero: GONZALEZ AVECILLA GERMAN;BARANDI…
  3. 29/07/2011#1321217
    Ceses/DimisionesNombramientosModificaciones estatutarias
    QGRID TECHNOLOGIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ARTECHE POWER QUALITY SOCIEDAD LIMITADA;GAMESA ENERGIA SOCIEDAD ANONIMA. Nombramientos. Consejero: CISNEROS HUMARAN IÑIGO;MIRANDA SOTO JOSE ANTONIO;REMENTERIA SANZ SANTIAGO AITOR;B…
  4. 20/11/2009#476781
    QGRID TECHNOLOGIES SOCIEDAD LIMITADA. Otros conceptos: Se cometio un error material involuntario en la escritura de otorgamiento de poderes que motivo la Inscripción 2&. El número del DNI correcto de Don Gaizka Nicuesa Chacon es 30.609.465F y el de D…
  5. 05/10/2009#408984
    Nombramientos
    QGRID TECHNOLOGIES SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: BARCON PALOMAR SANTIAGO;REMENTERIA SANZ SANTIAGO AITOR;SOUSA GILBERTO;URUEÑA MERINO CARLOS JAVIER;GUTIERREZ MONTERO JOSE LUIS;MARIN ANDRES MANUEL;PONCELA SAMPEDRO JAVIER;BARONA TRAPOT…
  6. 05/10/2009#408983
    ConstituciónNombramientos
    QGRID TECHNOLOGIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.07.09. Objeto social: comercialización y mantenimiento de productos de calidad. Domicilio: PQUE TECNOLOGICO DE BIZKAIA,EDIFICIO 222 (ZAMUDIO). Capital: 20.000,00 Euros. N…

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 2009

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 addressPQUE TECNOLOGICO DE BIZKAIA, EDIFICIO 222 (ZAMUDIO), Bizkaia

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