ZERBYTE INFORMATIKA ZERBITZUAK SOCIEDAD LIMITADA

Hoja BI35590· NIF B95238127

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Larreategi Txakartegi Ibon

Legal information

Legal information for ZERBYTE INFORMATIKA ZERBITZUAK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065523450
Legal formSociedad Limitada (SL)
Register referenceTomo 4239 · Folio 180 · Hoja BI35590
StatusVigente

Activity

ZERBYTE INFORMATIKA ZERBITZUAK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 3 March 2011 to 6 May 2011, across 4 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Larreategi Txakartegi Ibon100 %

Individual · ultimate beneficial owner · since 06/05/2011

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Registered actos

  1. Declaración de unipersonalidadPublished 06/05/2011· Registered 13/04/2011· I/A 3
  2. Ceses/DimisionesPublished 03/03/2011· Registered 16/02/2011· I/A 2
  3. NombramientosPublished 03/03/2011· Registered 16/02/2011· I/A 2
  4. Modificaciones estatutariasPublished 03/03/2011· Registered 16/02/2011· I/A 2

Changes

  1. 06/05/2011Declaración de unipersonalidad

    LARREATEGI TXAKARTEGI IBON

  2. 03/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 06/05/2011#1200391
    Declaración de unipersonalidad
    ZERBYTE INFORMATIKA ZERBITZUAK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LARREATEGI TXAKARTEGI IBON. Datos registrales. T 4239 , F 180, S 8, H BI 35590, I/A 3 (13.04.11).
  2. 03/03/2011#1103942
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZERBYTE INFORMATIKA ZERBITZUAK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LARREATEGI TXAKARTEGI IBON;ECHEVARRIA USCOLA SORKUNDE. Nombramientos. Adm. Unico: LARREATEGI TXAKARTEGI IBON. Modificaciones estatutarias. Cambio del Organo de Administr…

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

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.

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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 addressKolmenares, 6, BIZKAIA, LEKEITIO

Prospect

Spanish companies in the same line of business — CNAE 4712 — are listed together.

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