SIMETTRIC INTERNET TECHNOLOGIES SOCIEDAD LIMITADA

Hoja BI68938· NIF B95863981

Struck off · 13/03/2019Bizkaia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2016

Legal information

Legal information for SIMETTRIC INTERNET TECHNOLOGIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071170859
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2016
Register referenceTomo 5655 · Folio 165 · Hoja BI68938
StatusLiquidada

Activity

SIMETTRIC INTERNET TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 5 December 2016. The Spanish commercial register has published 7 filings for this company, from 5 December 2016 to 13 March 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informática; Actividades de consultoría informática; Otros servicios relacionados con las tecnologías de la información y la informática; Otra educación n. c. o. p.;.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIMETTRIC INTERNET TE…Marques Calvo AsierMarques Calvo Asier

Beneficial owner (UBO)

Marques Calvo Asier100 %

Individual · ultimate beneficial owner · since 05/12/2016

Beneficial owner network map

2 nodes Person Company
SIMETTRIC INTERNET TE…Marques Calvo AsierMarques Calvo Asier

Registered actos

  1. Ceses/DimisionesPublished 13/03/2019· Registered 05/03/2019· I/A 2
  2. NombramientosPublished 13/03/2019· Registered 05/03/2019· I/A 2
  3. DisoluciónPublished 13/03/2019· Registered 05/03/2019· I/A 2
  4. ExtinciónPublished 13/03/2019· Registered 05/03/2019· I/A 2
  5. ConstituciónPublished 05/12/2016· Registered 28/11/2016· I/A 1
  6. Declaración de unipersonalidadPublished 05/12/2016· Registered 28/11/2016· I/A 1
  7. NombramientosPublished 05/12/2016· Registered 28/11/2016· I/A 1

Changes

  1. 13/03/2019Disolución
  2. 13/03/2019Extinción
  3. 05/12/2016Declaración de unipersonalidad

    MARQUES CALVO ASIER

Capital · events

  1. 05/12/2016Constitución
    Initial capital: 3 000,00 €

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. 13/03/2019#5306002
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SIMETTRIC INTERNET TECHNOLOGIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MARQUES CALVO ASIER. Adm. Unico: MARQUES CALVO ASIER. Nombramientos. Liquidador: MARQUES CALVO ASIER. Disolución. Voluntaria. Extinción. Datos registrales. T 5655 , F 16
  2. 05/12/2016#4140811
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIMETTRIC INTERNET TECHNOLOGIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.11.16. Objeto social: Actividades de programación informática; Actividades de consultoría informática; Otros servicios relacionados con las tecnologías de la

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 2016

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/ VELAZQUEZ 10 1º B (BARAKALDO), 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 — Actividades de programación informática — are listed together.