READY4VENTURES SOCIEDAD LIMITADA

Hoja BI56913· NIF B95615613

Struck off · 31/01/2019Bizkaia
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
155 820,00 €
Incorporation :
26/07/2010

Legal information

Legal information for READY4VENTURES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069309872
Legal formSociedad Limitada (SL)
Share capital155 820,00 €
Incorporation date26/07/2010
Register referenceTomo 5142 · Folio 135 · Hoja BI56913
StatusLiquidada

Activity

READY4VENTURES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 26 July 2010. The Spanish commercial register has published 9 filings for this company, from 26 July 2010 to 31 January 2019, across 7 distinct types of filing. Its registered share capital is 155 820,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

Asesoria en el ambito de las tecnologías de la informática, actividades deingenieria.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/01/2019· Registered 16/01/2019· I/A 4
  2. NombramientosPublished 31/01/2019· Registered 16/01/2019· I/A 4
  3. DisoluciónPublished 31/01/2019· Registered 16/01/2019· I/A 4
  4. ExtinciónPublished 31/01/2019· Registered 16/01/2019· I/A 4
  5. Ampliación de capitalPublished 22/07/2011· Registered 08/07/2011· I/A 3
  6. Modificaciones estatutariasPublished 22/07/2011· Registered 08/07/2011· I/A 3
  7. NombramientosPublished 03/08/2010· Registered 23/07/2010· I/A 2
  8. ConstituciónPublished 26/07/2010· Registered 14/07/2010· I/A 1
  9. NombramientosPublished 26/07/2010· Registered 14/07/2010· I/A 1

Changes

  1. 31/01/2019Disolución
  2. 31/01/2019Extinción
  3. 22/07/2011Modificaciones estatutarias

Capital · events

  1. 22/07/2011Ampliación de capital
    Resulting capital: 155 820,00 € (+20 820,00 €)
  2. 26/07/2010Constitución
    Initial capital: 135 000,00 €

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. 31/01/2019#5235865
    Ceses/DimisionesNombramientosDisoluciónExtinción
    READY4VENTURES SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: URIEN LUZON ALFONSO. Consejero: URIEN LUZON ALFONSO. Presidente: URIEN LUZON ALFONSO. Consejero: VALLEJO PIZARRO JOSE LUIS. Secretario: VALLEJO PIZARRO JOSE LUIS. Consejero: DE URIEN GOI…
  2. 22/07/2011#1313308
    Ampliación de capitalModificaciones estatutarias
    READY4VENTURES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.820,00 Euros. Resultante Suscrito: 155.820,00 Euros. Ampliación de capital. Capital: 505,00 Euros. Resultante Suscrito: 156.325,00 Euros. Modificaciones estatutarias. aprobado un nu…
  3. 03/08/2010#831354
    Nombramientos
    READY4VENTURES SOCIEDAD LIMITADA. Nombramientos. Apoderado: URIEN LUZON ALFONSO. Datos registrales. T 5142 , F 127, S 8, H BI 56913, I/A 2 (23.07.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 26/07/2010#819332
    ConstituciónNombramientos
    READY4VENTURES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.06.10. Objeto social: Asesoria en el ambito de las tecnologías de la informática, actividades deingenieria. Domicilio: C/ JUAN BAUTISTA ZABALA 12 6º - ALGORTA (GETXO). Capita…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN BAUTISTA ZABALA 12 6º - ALGORTA (GETXO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector