RAYPOINT SOLUTIONS SOCIEDAD LIMITADA
Hoja BI63566· NIF B95750659
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 06/02/2014
- Director :
- Hermoso Martinez Asier
Legal information
Legal information for RAYPOINT SOLUTIONS SOCIEDAD LIMITADA
Activity
RAYPOINT SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 6 February 2014. The Spanish commercial register has published 5 filings for this company, from 6 February 2014 to 25 February 2015, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
6210
Corporate purpose
Creación, desarrollo y comercialización de programas informáticos.
Directors and representatives
Directors
Current
- Hermoso Martinez AsierSince 16/02/2015Administrador Único
Former
- Torre Lopez MartaCeased on 16/02/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/02/2015· Registered 16/02/2015· I/A 3
- NombramientosPublished 25/02/2015· Registered 16/02/2015· I/A 3
- Cambio de domicilio socialPublished 29/12/2014· Registered 17/12/2014· I/A 2
- ConstituciónPublished 06/02/2014· Registered 29/01/2014· I/A 1
- NombramientosPublished 06/02/2014· Registered 29/01/2014· I/A 1
Changes
- 29/12/2014Cambio de domicilio social
C/ FANDERIA Nº 2, PLANTA BAJA, MODULO 301 (BARAKALDO)
Capital · events
- 06/02/2014ConstituciónInitial capital: 4 000,00 €
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)
- 25/02/2015#3209996Ceses/DimisionesNombramientos
RAYPOINT SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TORRE LOPEZ MARTA. Nombramientos. Adm. Unico: HERMOSO MARTINEZ ASIER. Datos registrales. T 5430 , F 86, S 8, H BI 63566, I/A 3 (16.02.15).
- 29/12/2014#3131516Cambio de domicilio social
RAYPOINT SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ FANDERIA Nº 2, PLANTA BAJA, MODULO 301 (BARAKALDO). Datos registrales. T 5430 , F 85, S 8, H BI 63566, I/A 2 (17.12.14).
- 06/02/2014#2658053ConstituciónNombramientos
RAYPOINT SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.01.14. Objeto social: Creación, desarrollo y comercialización de programas informáticos. Domicilio: C/ COTILLO 14 - BAJO, DERECHA (SANTURTZI). Capital: 4.000,00 Euros. No…
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 2014
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 — CNAE 6210 — are listed together.