WHAT ABOUT TECHNOLOGIES SOCIEDAD LIMITADA

Hoja BI62945· NIF B95736195

Struck off · 16/11/2018Bizkaia
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
51 600,00 €
Incorporation :
23/10/2013

Legal information

Legal information for WHAT ABOUT TECHNOLOGIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070148237
Legal formSociedad Limitada (SL)
Share capital51 600,00 €
Incorporation date23/10/2013
Register referenceTomo 5398 · Folio 125 · Hoja BI62945
StatusLiquidada

Activity

WHAT ABOUT TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 23 October 2013. The Spanish commercial register has published 11 filings for this company, from 23 October 2013 to 16 November 2018, across 8 distinct types of filing. Its registered share capital is 51 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

desarrollo de aplicaciones y consultoria informaticas.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
WHAT ABOUT TECHNOLOGI…IZERTIS SOCIEDAD LIMITADAIZERTIS SOCIEDAD LIM…IZERTIS VENTURES SLIZERTIS VENTURES SLALSYS INFORMATION TECHNOLOGIES SOCIEDAD LIMITADAALSYS INFORMATION TE…

Cap table · shareholdings

  • IZERTIS SOCIEDAD ANONIMA(formerly IZERTIS SOCIEDAD LIMITADA)100 %

    Legal entity · since 30/05/2018 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
WHAT ABOUT TECHNOLOGI…IZERTIS SOCIEDAD LIMITADAIZERTIS SOCIEDAD LIM…IZERTIS INSICO SISTEMAS SOCIEDAD LIMITADAIZERTIS INSICO SISTE…ZESTO DIGITAL SLZESTO DIGITAL SLBILBAO IT ASSETS SOCIEDAD LIMITADABILBAO IT ASSETS SOC…PROGRAM MANAGEMENT OFFICE SLPROGRAM MANAGEMENT O…ALSYS INFORMATION TECHNOLOGIES SOCIEDAD LIMITADAALSYS INFORMATION TE…

Beneficial owner (UBO)

IZERTIS SOCIEDAD ANONIMA100 %Vigente

Legal entity · since 30/05/2018

Beneficial owner network map

7 nodes Person Company
WHAT ABOUT TECHNOLOGI…IZERTIS SOCIEDAD LIMITADAIZERTIS SOCIEDAD LIM…IZERTIS INSICO SISTEMAS SOCIEDAD LIMITADAIZERTIS INSICO SISTE…ZESTO DIGITAL SLZESTO DIGITAL SLBILBAO IT ASSETS SOCIEDAD LIMITADABILBAO IT ASSETS SOC…PROGRAM MANAGEMENT OFFICE SLPROGRAM MANAGEMENT O…ALSYS INFORMATION TECHNOLOGIES SOCIEDAD LIMITADAALSYS INFORMATION TE…

Registered actos

  1. DisoluciónPublished 16/11/2018
  2. ExtinciónPublished 16/11/2018
  3. Declaración de unipersonalidadPublished 30/05/2018· Registered 24/05/2018· I/A 5
  4. Ceses/DimisionesPublished 30/05/2018· Registered 24/05/2018· I/A 5
  5. NombramientosPublished 30/05/2018· Registered 24/05/2018· I/A 5
  6. Cambio de domicilio socialPublished 30/05/2018· Registered 24/05/2018· I/A 5
  7. Reducción de capitalPublished 31/01/2018· Registered 22/01/2018· I/A 4
  8. Cambio de domicilio socialPublished 11/05/2016· Registered 02/05/2016· I/A 3
  9. NombramientosPublished 12/11/2015· Registered 30/10/2015· I/A 2
  10. ConstituciónPublished 23/10/2013· Registered 14/10/2013· I/A 1
  11. NombramientosPublished 23/10/2013· Registered 14/10/2013· I/A 1

Changes

  1. 16/11/2018Disolución
  2. 16/11/2018Extinción
  3. 30/05/2018Cambio de domicilio social

    C/ RIBERA DE AXPE 11 2ª (ERANDIO)

  4. 30/05/2018Declaración de unipersonalidad

    IZERTIS SOCIEDAD LIMITADA

  5. 11/05/2016Cambio de domicilio social

    C/ RODRIGUEZ ARIAS 23 2º - DEPARTAMENTO 11 (BILBAO)

Capital · events

  1. 31/01/2018Reducción de capital
    Resulting capital: 51 600,00 €
  2. 23/10/2013Constitución
    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. 16/11/2018#5132853
    DisoluciónExtinción
    WHAT ABOUT TECHNOLOGIES SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 5398 , F 125, S 8, H BI 62945, I/Acierr ( 6.11.18).
  2. 30/05/2018#4902847
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    WHAT ABOUT TECHNOLOGIES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: IZERTIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESTUDIO ASESOR KOBANTA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: IZERTIS SOCIEDAD LIMITADA. Cambio de…
  3. 31/01/2018#4723899
    Reducción de capital
    WHAT ABOUT TECHNOLOGIES SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 8.400,00 Euros. Resultante Suscrito: 51.600,00 Euros. Datos registrales. T 5398 , F 124, S 8, H BI 62945, I/A 4 (22.01.18).
  4. 11/05/2016#3852201
    Cambio de domicilio social
    WHAT ABOUT TECHNOLOGIES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RODRIGUEZ ARIAS 23 2º - DEPARTAMENTO 11 (BILBAO). Datos registrales. T 5398 , F 124, S 8, H BI 62945, I/A 3 ( 2.05.16).
  5. 12/11/2015#3582128
    Nombramientos
    WHAT ABOUT TECHNOLOGIES SOCIEDAD LIMITADA. Nombramientos. Apoderado: PUIG MUNELLS DAVID. Datos registrales. T 5398 , F 123, S 8, H BI 62945, I/A 2 (30.10.15).
  6. 23/10/2013#2506032
    ConstituciónNombramientos
    WHAT ABOUT TECHNOLOGIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.09.13. Objeto social: desarrollo de aplicaciones y consultoria informaticas. Domicilio: C/ ELCANO 6 1ºC (BILBAO). Capital: 60.000,00 Euros. Nombramientos. Adm. Unico…

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 2013

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/ RIBERA DE AXPE 11 2ª (ERANDIO), 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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector