ROBOTECH CONSULTING SOCIEDAD LIMITADA
Hoja BI57040· NIF B95619607
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 24/08/2010
- Director :
- Elorriaga Oteo Jon Koldobika
Legal information
Legal information for ROBOTECH CONSULTING SOCIEDAD LIMITADA
Activity
ROBOTECH CONSULTING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 24 August 2010. The Spanish commercial register has published 10 filings for this company, from 24 August 2010 to 29 January 2021, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
Prestación de servicios profesionales de formación, asesoria, auditoria y consultoria de las areas de organización industrial, calidad, medio ambiente e informática.
Directors and representatives
Directors
Current
- Elorriaga Oteo Jon KoldobikaSince 28/06/2012Administrador Único
Former
- Elorriaga Oteo AneCeased on 28/06/2012Administrador Único
Authorised representatives
Current
- Elorriaga Zarandona Juan LuisSince 10/08/2010Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Elorriaga Zarandona Juan Luis100 %
Individual · ultimate beneficial owner · since 24/08/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/07/2012· Registered 28/06/2012· I/A 5
- NombramientosPublished 09/07/2012· Registered 28/06/2012· I/A 5
- NombramientosPublished 27/10/2011· Registered 14/10/2011· I/A 3
- Ceses/DimisionesPublished 27/10/2011· Registered 13/10/2011· I/A 2
- NombramientosPublished 27/10/2011· Registered 13/10/2011· I/A 2
- ConstituciónPublished 24/08/2010· Registered 10/08/2010· I/A 1
- Declaración de unipersonalidadPublished 24/08/2010· Registered 10/08/2010· I/A 1
- NombramientosPublished 24/08/2010· Registered 10/08/2010· I/A 1
Changes
- 24/08/2010Declaración de unipersonalidad
ELORRIAGA ZARANDONA JUAN LUIS
Capital · events
- 24/08/2010ConstituciónInitial capital: 3 500,00 €
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)
- 29/01/2021#6232704
ROBOTECH CONSULTING SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5146 , F 112, S 8, H BI 57040, I/A 5 H ( 7.12.20).
- 09/07/2012#1808112Ceses/DimisionesNombramientos
ROBOTECH CONSULTING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ELORRIAGA OTEO ANE. Nombramientos. Adm. Unico: ELORRIAGA OTEO JON KOLDOBIKA. Datos registrales. T 5146 , F 112, S 8, H BI 57040, I/A 5 (28.06.12).
- 27/10/2011#1431909
ROBOTECH CONSULTING SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5146 , F 112, S 8, H BI 57040, I/A 4 (14.10.11).
- 27/10/2011#1431908Nombramientos
ROBOTECH CONSULTING SOCIEDAD LIMITADA. Nombramientos. Apoderado: ELORRIAGA ZARANDONA JUAN LUIS. Datos registrales. T 5146 , F 111, S 8, H BI 57040, I/A 3 (14.10.11).
- 27/10/2011#1431907Ceses/DimisionesNombramientos
ROBOTECH CONSULTING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ELORRIAGA ZARANDONA JUAN LUIS. Nombramientos. Adm. Unico: ELORRIAGA OTEO ANE. Datos registrales. T 5146 , F 111, S 8, H BI 57040, I/A 2 (13.10.11).
- 24/08/2010#855148ConstituciónDeclaración de unipersonalidadNombramientos
ROBOTECH CONSULTING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.07.10. Objeto social: Prestación de servicios profesionales de formación, asesoria, auditoria y consultoria de las areas de organización industrial, calidad, medio ambie…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.