RFID SOLUTIONS SOCIEDAD LIMITADA
Hoja BI54892· NIF B95573887
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 06/07/2009
- Directors :
- Urquiza Lopez Maria Begoña, Esteban Urquiza Gorka
- Former name :
- INTEL TRACK SYSTEM SOCIEDAD LIMITADA
Legal information
Legal information for RFID SOLUTIONS SOCIEDAD LIMITADA
Activity
RFID SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 6 July 2009. The Spanish commercial register has published 6 filings for this company, from 6 July 2009 to 12 August 2010, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
LA IMPLANTACION DE SISTEMAS DE RADIOFRECUENCIA.
Directors and representatives
Directors
Current
- Urquiza Lopez Maria BegoñaSince 28/07/2010Administrador Solidario
- Esteban Urquiza GorkaSince 23/06/2009Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/08/2010· Registered 28/07/2010· I/A 2
- NombramientosPublished 12/08/2010· Registered 28/07/2010· I/A 2
- Modificaciones estatutariasPublished 12/08/2010· Registered 28/07/2010· I/A 2
- Cambio de denominación socialPublished 12/08/2010· Registered 28/07/2010· I/A 2
- ConstituciónPublished 06/07/2009· Registered 23/06/2009· I/A 1
- NombramientosPublished 06/07/2009· Registered 23/06/2009· I/A 1
Changes
- 12/08/2010Modificaciones estatutarias
Capital · events
- 06/07/2009ConstituciónInitial capital: 3 010,00 €
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)
- 12/08/2010#843908
Company name: INTEL TRACK SYSTEM SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialINTEL TRACK SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESTEBAN URQUIZA GORKA. Nombramientos. Adm. Solid.: URQUIZA LOPEZ MARIA BEGOÑA;ESTEBAN URQUIZA GORKA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú… - 06/07/2009#293331
Company name: INTEL TRACK SYSTEM SOCIEDAD LIMITADA
ConstituciónNombramientosINTEL TRACK SYSTEM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.06.09. Objeto social: LA IMPLANTACION DE SISTEMAS DE RADIOFRECUENCIA. Domicilio: C/ LEHENDAKARI AGUIRRE 143 2º A (BILBAO). Capital: 3.010,00 Euros. Nombramientos. Adm. Uni…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.