XYZ BIM SL

Hoja M614820· NIF B87430872

Struck off · 09/03/2020Madrid
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
30/11/2015

Legal information

Legal information for XYZ BIM SL

NIF
Hoja registral
IRUS1000295739058
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date30/11/2015
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 34179 · Folio 56 · Hoja M614820
StatusExtinguida

Activity

XYZ BIM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 30 November 2015. The Spanish commercial register has published 6 filings for this company, from 7 January 2016 to 9 March 2020, across 5 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Corporate purpose

Edición de otros programas informáticos. a) Ingeniería de procedimientos informáticos, desde su diseño o proyecto hasta su producción. b) La edición, diseño, análisis y desarrollo, programación, comercialización, implementación, distribución, importaciones y exportación, de programas y productos...

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
XYZ BIM SLSalazar Larracoechea Jose AngelSalazar Larracoechea…GESTIFEN IBERICA SAGESTIFEN IBERICA SAMUNDIAL IDEAS SLMUNDIAL IDEAS SL

Registered actos

  1. Ceses/DimisionesPublished 09/03/2020· Registered 02/03/2020· I/A 2
  2. NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 2
  3. DisoluciónPublished 09/03/2020· Registered 02/03/2020· I/A 2
  4. ExtinciónPublished 09/03/2020· Registered 02/03/2020· I/A 2
  5. ConstituciónPublished 07/01/2016· Registered 28/12/2015· I/A 1
  6. NombramientosPublished 07/01/2016· Registered 28/12/2015· I/A 1

Changes

  1. 09/03/2020Disolución
  2. 09/03/2020Extinción

Capital · events

  1. 07/01/2016Constitución
    Initial capital: 10 000,00 €

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. 09/03/2020#5832730
    Ceses/DimisionesNombramientosDisoluciónExtinción
    XYZ BIM SL. Ceses/Dimisiones. Adm. Unico: SALAZAR LARRACOECHEA JOSE ANGEL. Nombramientos. Liquidador: SALAZAR LARRACOECHEA JOSE ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 34179 , F 56, S 8, H M 614820, I/A 2 ( 2.03.20).
  2. 07/01/2016#10485371
    ConstituciónNombramientos
    XYZ BIM SL. Constitución. Comienzo de operaciones: 30.11.15. Objeto social: Edición de otros programas informáticos. a) Ingeniería de procedimientos informáticos, desde su diseño o proyecto hasta su producción. b) La edición, diseño, análisis y desar…

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 2015

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/ MARIA TUBAU 4 3º (MADRID), Madrid
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 — Edición de otros programas informáticos — are listed together.

Prospect this sectorAll companies in this sector