TECHFRIENDLY SOCIEDAD LIMITADA

Hoja BI70124· NIF B95886206

VigenteBizkaia
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
26/07/2017
Directors :
Pellejero Sanchez Izquierdo Gonzalo, Serna Sanchez Sergio

Legal information

Legal information for TECHFRIENDLY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071338136
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date26/07/2017
Register referenceTomo 5809 · Folio 172 · Hoja BI70124
StatusVigente

Activity

TECHFRIENDLY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 26 July 2017. The Spanish commercial register has published 11 filings for this company, from 26 July 2017 to 9 February 2023, across 7 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

AMPLIACION OBJETO SOCIAL: La investigación, diseño, desarrollo, construcción, implantación, puesta en marcha y mantenimiento de sistemas predictivos basados en técnicas de inteligencia artificial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • BIKEFRIENDLY SOCIEDAD LIMITADA(formerly BIKEFRIENDLY GROUP SOCIEDAD LIMITADA)100 %

    Legal entity · since 26/07/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

BIKEFRIENDLY SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 26/07/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 09/02/2023· Registered 01/02/2023· I/A 5
  2. Ampliación de capitalPublished 22/05/2020· Registered 14/05/2020· I/A 4
  3. Cambio de domicilio socialPublished 22/05/2020· Registered 14/05/2020· I/A 4
  4. Cambio de objeto socialPublished 22/05/2020· Registered 14/05/2020· I/A 4
  5. Ceses/DimisionesPublished 26/11/2018· Registered 15/11/2018· I/A 3
  6. NombramientosPublished 26/11/2018· Registered 15/11/2018· I/A 3
  7. Ceses/DimisionesPublished 21/12/2017· Registered 13/12/2017· I/A 2
  8. NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 2
  9. ConstituciónPublished 26/07/2017· Registered 18/07/2017· I/A 1
  10. Declaración de unipersonalidadPublished 26/07/2017· Registered 18/07/2017· I/A 1
  11. NombramientosPublished 26/07/2017· Registered 18/07/2017· I/A 1

Changes

  1. 22/05/2020Cambio de domicilio social

    C/ FANDERIA 2 - MODULO 315 -ELKARTEGI BARAKALDO- (BARAKALDO)

  2. 22/05/2020Cambio de objeto social

    AMPLIACION OBJETO SOCIAL: La investigación, diseño, desarrollo, construcción, implantación, puesta en marcha y mantenimiento de sistemas predictivos basados en técnicas de inteligencia artificial.

  3. 26/07/2017Declaración de unipersonalidad

    BIKEFRIENDLY GROUP SOCIEDAD LIMITADA

Capital · events

  1. 22/05/2020Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  2. 26/07/2017Constitución
    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. 09/02/2023#7380380
    Nombramientos
    TECHFRIENDLY SOCIEDAD LIMITADA. Nombramientos. Apoderado: IRIZAR ALONSO GONZALO. Datos registrales. T 5809 , F 172, S 8, H BI 70124, I/A 5 ( 1.02.23).
  2. 22/05/2020#5887604
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    TECHFRIENDLY SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Cambio de domicilio social. C/ FANDERIA 2 - MODULO 315 -ELKARTEGI BARAKALDO- (BARAKALDO). Cambio de objeto social. AMPLIACION OBJET…
  3. 26/11/2018#5145902
    Ceses/DimisionesNombramientos
    TECHFRIENDLY SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BIKEFRIENDLY GROUP SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: SERNA SANCHEZ SERGIO;PELLEJERO SANCHEZ IZQUIERDO GONZALO. Otros conceptos: Cambi…
  4. 21/12/2017#4671755
    Ceses/DimisionesNombramientos
    TECHFRIENDLY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FARRES VAZQUEZ RUTH. Nombramientos. Adm. Unico: BIKEFRIENDLY GROUP SOCIEDAD LIMITADA. Datos registrales. T 5707 , F 188, S 8, H BI 70124, I/A 2 (13.12.17).
  5. 26/07/2017#4479093
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECHFRIENDLY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.06.17. Objeto social: DISEÑO, DESARROLLO, CONSTRUCCION Y VENTA DE SISTEMAS SOFTWARE Y HARDWARE. Domicilio: AVDA ALTOS HORNOS DE VIZCAYA 33 - EDIFICIO ILGNER (BARAKALDO). Capita…

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 2017

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/ FANDERIA 2 - MODULO 315 -ELKARTEGI BARAKALDO- (BARAKALDO), Bizkaia

Prospect

Spanish companies in the same line of business — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector