XERPHA BILBAO SOCIEDAD LIMITADA

Hoja BI55266· NIF B95580445

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
64 100,00 €
Incorporation :
26/10/2009
Directors :
Zalba Argote Francisco Javier, Yurrebaso Lecue Jose Luis

Legal information

Legal information for XERPHA BILBAO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069070675
Legal formSociedad Limitada (SL)
Share capital64 100,00 €
Incorporation date26/10/2009
Register referenceTomo 5063 · Folio 217 · Hoja BI55266
StatusVigente

Activity

XERPHA BILBAO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 26 October 2009. The Spanish commercial register has published 8 filings for this company, from 26 October 2009 to 10 June 2014, across 5 distinct types of filing. Its registered share capital is 64 100,00 €.

Corporate purpose

Comercialización, importación, exportación, distribución, alquiler, leasing, financiación, etc. de software de aplicación de terceros.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
XERPHA BILBAO SOCIEDA…Yurrebaso Lecue Jose LuisYurrebaso Lecue Jose…Zalba Argote Francisco JavierZalba Argote Francis…LANUS SOFTWARE FACTORY SOCIEDAD ANONIMALANUS SOFTWARE FACTO…KOMANTIK 3000 SOCIEDAD LIMITADAKOMANTIK 3000 SOCIED…ZALARCIA SOCIEDAD LIMITADAZALARCIA SOCIEDAD LI…ZEBERIO INMUEBLES 3000 SOCIEDAD LIMITADAZEBERIO INMUEBLES 30…GESTIBEDIA SOCIEDAD LIMITADAGESTIBEDIA SOCIEDAD …GOLF HOSTELERIA 2012 SOCIEDAD LIMITADAGOLF HOSTELERIA 2012…INMUEBLES ARANE SLINMUEBLES ARANE SLIMEXBA SEAFOOD SLIMEXBA SEAFOOD SLPANADERIA PULLA SOCIEDAD LIMITADA EN LIQUIDACIONPANADERIA PULLA SOCI…HOSTELERIA OBA SOCIEDAD LIMITADAHOSTELERIA OBA SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 19/07/2010· Registered 07/07/2010· I/A 3
  2. NombramientosPublished 19/07/2010· Registered 07/07/2010· I/A 3
  3. Modificaciones estatutariasPublished 19/07/2010· Registered 07/07/2010· I/A 3
  4. Ampliación de capitalPublished 15/02/2010· Registered 01/02/2010· I/A 2
  5. ConstituciónPublished 26/10/2009· Registered 13/10/2009· I/A 1
  6. NombramientosPublished 26/10/2009· Registered 13/10/2009· I/A 1

Changes

  1. 19/07/2010Modificaciones estatutarias

Capital · events

  1. 15/02/2010Ampliación de capital
    Resulting capital: 64 100,00 € (+3 000,00 €)
  2. 26/10/2009Constitución
    Initial capital: 61 100,00 €

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. 10/06/2014#2844432
    XERPHA BILBAO SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 5063 , F 217, S 8, H BI 55266, I/A 3 M (27.05.14).
  2. 31/10/2011#1437975
    XERPHA BILBAO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5063 , F 217, S 8, H BI 55266, I/A 3 H (17.10.11).
  3. 19/07/2010#809311
    Ceses/DimisionesNombramientosModificaciones estatutarias
    XERPHA BILBAO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZALBA ARGOTE FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: ZALBA ARGOTE FRANCISCO JAVIER;YURREBASO LECUE JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
  4. 15/02/2010#590723
    Ampliación de capital
    XERPHA BILBAO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 64.100,00 Euros. Datos registrales. T 5063 , F 216, S 8, H BI 55266, I/A 2 ( 1.02.10).
  5. 26/10/2009#437091
    ConstituciónNombramientos
    XERPHA BILBAO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.07.0930-07-2009. Objeto social: Comercialización, importación, exportación, distribución, alquiler, leasing, financiación, etc. de software de aplicación de terceros. Domicili…

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 2009

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/ SAN VICENTE 8-11 - DPTO, Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province