TRUSTLAYER TECHNOLOGIES SOCIEDAD LIMITADA

Hoja BI43021· NIF B95368965

Struck off · 22/02/2022Bizkaia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRUSTLAYER TECHNOLOGIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066876989
Legal formSociedad Limitada (SL)
Register referenceTomo 4866 · Folio 53 · Hoja BI43021
StatusLiquidada

Activity

TRUSTLAYER 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). The Spanish commercial register has published 18 filings for this company, from 15 December 2011 to 22 February 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/02/2022· Registered 10/02/2022· I/A 27
  2. NombramientosPublished 22/02/2022· Registered 10/02/2022· I/A 27
  3. DisoluciónPublished 22/02/2022· Registered 10/02/2022· I/A 27
  4. ExtinciónPublished 22/02/2022· Registered 10/02/2022· I/A 27
  5. Ceses/DimisionesPublished 05/10/2021· Registered 23/09/2021· I/A 26
  6. NombramientosPublished 05/10/2021· Registered 23/09/2021· I/A 26
  7. NombramientosPublished 23/06/2021· Registered 15/06/2021· I/A 25
  8. Modificaciones estatutariasPublished 26/06/2020· Registered 18/06/2020· I/A 24
  9. RevocacionesPublished 05/03/2020· Registered 25/02/2020· I/A 23
  10. Ceses/DimisionesPublished 14/02/2018· Registered 06/02/2018· I/A 22
  11. NombramientosPublished 14/02/2018· Registered 06/02/2018· I/A 22
  12. Cambio de domicilio socialPublished 21/10/2016· Registered 10/10/2016· I/A 21
  13. Ceses/DimisionesPublished 09/03/2016· Registered 26/02/2016· I/A 20
  14. NombramientosPublished 09/03/2016· Registered 26/02/2016· I/A 20
  15. Ceses/DimisionesPublished 17/08/2015· Registered 05/08/2015· I/A 19
  16. NombramientosPublished 17/08/2015· Registered 05/08/2015· I/A 19
  17. Ceses/DimisionesPublished 15/12/2011· Registered 30/11/2011· I/A 18
  18. NombramientosPublished 15/12/2011· Registered 30/11/2011· I/A 18

Changes

  1. 22/02/2022Disolución
  2. 22/02/2022Extinción
  3. 26/06/2020Modificaciones estatutarias
  4. 21/10/2016Cambio de domicilio social

    C/ SANTIAGO DE COMPOSTELA 12 1º - EDIFICIO MIRIBIL (BILBAO)

Timeline (BORME)

  1. 22/02/2022#6825367
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRUSTLAYER TECHNOLOGIES SOCIEDAD LIMITADA. Ceses/Dimisiones. LiquiSoli: HERSCH CY STEFAN;COFFEY KATHRYN ELIZABETH;ARZALLUZ LOROÑO USOA. Adm. Solid.: HERSCH CY STEFAN;COFFEY KATHRYN ELIZABETH. Nombramientos. LiquiSoli: ARZALLUZ LOROÑO USOA;COFFEY KATH…
  2. 05/10/2021#6628090
    Ceses/DimisionesNombramientos
    TRUSTLAYER TECHNOLOGIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANTAMARIA URIARTE JUAN. Nombramientos. Adm. Solid.: HERSCH CY STEFAN;COFFEY KATHRYN ELIZABETH. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  3. 23/06/2021#6493270
    Nombramientos
    TRUSTLAYER TECHNOLOGIES SOCIEDAD LIMITADA. Nombramientos. Apoderado: LARRINAGA GARCIA DE LAS BAYONAS MIREN OLATZ. Datos registrales. T 4866 , F 53, S 8, H BI 43021, I/A 25 (15.06.21).
  4. 26/06/2020#5922119
    Modificaciones estatutarias
    TRUSTLAYER TECHNOLOGIES SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICACION Y NUEVA REDACCION DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 4866 , F 51, S 8, H BI 43021, I/A 24 (18.06.20).
  5. 05/03/2020#5829405
    Revocaciones
    TRUSTLAYER TECHNOLOGIES SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: SANTANA PEREZ JUAN. Datos registrales. T 4866 , F 51, S 8, H BI 43021, I/A 23 (25.02.20).
  6. 14/02/2018#4747925
    Ceses/DimisionesNombramientos
    TRUSTLAYER TECHNOLOGIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA CHECA JOSE FERNANDO. Nombramientos. Adm. Unico: SANTAMARIA URIARTE JUAN. Datos registrales. T 4866 , F 51, S 8, H BI 43021, I/A 22 ( 6.02.18).
  7. 21/10/2016#4073895
    Cambio de domicilio social
    TRUSTLAYER TECHNOLOGIES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANTIAGO DE COMPOSTELA 12 1º - EDIFICIO MIRIBIL (BILBAO). Datos registrales. T 4866 , F 50, S 8, H BI 43021, I/A 21 (10.10.16).
  8. 09/03/2016#3760255
    Ceses/DimisionesNombramientos
    TRUSTLAYER TECHNOLOGIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NAVARRETE IACOBI DIEGO IAN. Nombramientos. Adm. Unico: GARCIA CHECA JOSE FERNANDO. Datos registrales. T 4866 , F 50, S 8, H BI 43021, I/A 20 (26.02.16).
  9. 17/08/2015#3467115
    Ceses/DimisionesNombramientos
    TRUSTLAYER TECHNOLOGIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA AGUSTIN JUAN ANDRES. Nombramientos. Adm. Unico: NAVARRETE IACOBI DIEGO IAN. Datos registrales. T 4866 , F 50, S 8, H BI 43021, I/A 19 ( 5.08.15).
  10. 15/12/2011#1503218
    Ceses/DimisionesNombramientos
    TRUSTLAYER TECHNOLOGIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANTANA PEREZ JUAN. Nombramientos. Adm. Unico: GARCIA AGUSTIN JUAN ANDRES. Datos registrales. T 4866 , F 50, S 8, H BI 43021, I/A 18 (30.11.11).

Official documents

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Certificate of good standing and current officers

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Credit risk report

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Contact details

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EmailReserved for registered users
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Full addressC/ SANTIAGO DE COMPOSTELA 12 1º - EDIFICIO MIRIBIL (BILBAO), Bizkaia

Prospect

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