SIVYK TECHNOLOGY, SOCIEDAD LIMITADA

Hoja VI16054

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
13/09/2012
Director :
Garces Moncada Jorge Ivan

Legal information

Legal information for SIVYK TECHNOLOGY, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date13/09/2012
Register referenceTomo 1514 · Folio 182 · Hoja VI16054
StatusVigente

Activity

SIVYK TECHNOLOGY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 13 September 2012. The Spanish commercial register has published 8 filings for this company, from 13 September 2012 to 12 September 2014, across 5 distinct types of filing. Its registered share capital is 90 000,00 €.

Corporate purpose

Soluciones de hardware y software para aplicaciones con base tecnológica.

Directors and representatives

Directors

Current

Former

  • Ezkurra Unda Oscar
    Administrador MancomunadoApoderado MancomunadoCAÑO CEREZO ENRIQUE. Apo.Manc.
    Ceased on 12/09/2014

Authorised representatives

Current

Directors network map

2 nodes Person Company
SIVYK TECHNOLOGY, SOC…Garces Moncada Jorge IvanGarces Moncada Jorge…

Registered actos

  1. Ceses/DimisionesPublished 12/09/2014· Registered 19/08/2014· I/A 5
  2. Ampliación de capitalPublished 29/05/2014· Registered 05/05/2014· I/A 3
  3. Ceses/DimisionesPublished 07/05/2014· Registered 04/04/2014· I/A 2
  4. NombramientosPublished 07/05/2014· Registered 04/04/2014· I/A 2
  5. Modificaciones estatutariasPublished 07/05/2014· Registered 04/04/2014· I/A 2
  6. ConstituciónPublished 13/09/2012· Registered 17/08/2012· I/A 1
  7. NombramientosPublished 13/09/2012· Registered 17/08/2012· I/A 1

Capital · events

  1. 29/05/2014Ampliación de capital
    Resulting capital: 90 000,00 € (+30 000,00 €)
  2. 13/09/2012Constitución
    Initial capital: 60 000,00 €

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. 12/09/2014#2964268
    Ceses/Dimisiones
    SIVYK TECHNOLOGY, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: EZKURRA UNDA OSCAR. Datos registrales. T 1514 , F 182, S 8, H VI 16054, I/A 5 (19.08.14).
  2. 06/06/2014#2838977
    SIVYK TECHNOLOGY, SOCIEDAD LIMITADA. Otros conceptos: Se modifica el artículo 10º estatutario.- Datos registrales. T 1514 , F 182, S 8, H VI 16054, I/A 4 (12.05.14).
  3. 29/05/2014#2825920
    Ampliación de capital
    SIVYK TECHNOLOGY, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 1514 , F 181, S 8, H VI 16054, I/A 3 ( 5.05.14).
  4. 07/05/2014#2791191
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIVYK TECHNOLOGY, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: EZKURRA UNDA OSCAR;GARCES MONCADA JORGE IVAN. Nombramientos. Adm. Mancom.: EZKURRA UNDA OSCAR;GARCES MONCADA JORGE IVAN;CAÑO CEREZO ENRIQUE. Apo.Manc.: EZKURRA UNDA OSCAR;GARCES MONC…
  5. 13/09/2012#1891261
    ConstituciónNombramientos
    SIVYK TECHNOLOGY, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.07.12. Objeto social: Soluciones de hardware y software para aplicaciones con base tecnológica. Domicilio: C/ ARANZABAL, N.º 8, 05º C (VITORIA-GASTEIZ). Capital: 60.000,00…

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 2012

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/ ARANZABAL, N.º 8, 05º C (VITORIA-GASTEIZ), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province