SYSTEMS REUSE ROADMAP SOCIEDAD LIMITADA
Hoja BI57420· NIF B95626917
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 22/11/2010
Legal information
Legal information for SYSTEMS REUSE ROADMAP SOCIEDAD LIMITADA
Activity
SYSTEMS REUSE ROADMAP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 22 November 2010. The Spanish commercial register has published 7 filings for this company, from 22 November 2010 to 4 March 2014, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Diseño, creación, invención, porducción, fabricación, manufactura, compra,venta, importación, exportación y distribución de tecnología informática.
Directors and representatives
Directors
Former
- Lopez Zuluaga Alba CeciliaCeased on 14/02/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 22/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Zuluaga Alba Cecilia100 %
Individual · ultimate beneficial owner · since 22/11/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/03/2014· Registered 14/02/2014· I/A 2
- NombramientosPublished 04/03/2014· Registered 14/02/2014· I/A 2
- DisoluciónPublished 04/03/2014· Registered 14/02/2014· I/A 2
- ExtinciónPublished 04/03/2014· Registered 14/02/2014· I/A 2
- ConstituciónPublished 22/11/2010· Registered 05/11/2010· I/A 1
- Declaración de unipersonalidadPublished 22/11/2010· Registered 05/11/2010· I/A 1
- NombramientosPublished 22/11/2010· Registered 05/11/2010· I/A 1
Changes
- 04/03/2014Disolución
- 04/03/2014Extinción
- 22/11/2010Declaración de unipersonalidad
LOPEZ ZULUAGA ALBA CECILIA
Capital · events
- 22/11/2010ConstituciónInitial capital: 4 000,00 €
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)
- 04/03/2014#2700607Ceses/DimisionesNombramientosDisoluciónExtinción
SYSTEMS REUSE ROADMAP SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: LOPEZ ZULUAGA ALBA CECILIA. Adm. Unico: LOPEZ ZULUAGA ALBA CECILIA. Nombramientos. Liquidador: LOPEZ ZULUAGA ALBA CECILIA. Disolución. Voluntaria. Extinción. Datos registrales. T … - 22/11/2010#957051ConstituciónDeclaración de unipersonalidadNombramientos
SYSTEMS REUSE ROADMAP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.10.10. Objeto social: Diseño, creación, invención, porducción, fabricación, manufactura, compra,venta, importación, exportación y distribución de tecnología informátic…
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.