ZERTEK SMART SOLUTIONS SOCIEDAD LIMITADA
Hoja BI63461· NIF B95749230
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/01/2014
- Director :
- Bilbao Gayangos Iker
- Former name :
- RIKER SOLUCIONES TECNOLOGICAS SOCIEDAD LIMITADA
Legal information
Legal information for ZERTEK SMART SOLUTIONS SOCIEDAD LIMITADA
Activity
ZERTEK SMART SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 23 January 2014. The Spanish commercial register has published 8 filings for this company, from 23 January 2014 to 10 February 2026, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6290
Corporate purpose
informática, telecomunicaciones y ofimática; prestación de servicios; comercio; turismo.
Directors and representatives
Directors
Current
- Bilbao Gayangos IkerSince 14/01/2014Administrador Único
Former
- Gomez Hidalgo RicardoCeased on 03/02/2026Administrador Solidario
Authorised representatives
Current
- Valles Turrillas AinhoaSince 03/02/2026Apoderado
- Uriarte Basañez Jesus MiguelSince 03/02/2026Apoderado
- Uriarte Diaz CarolinaSince 03/02/2026Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/02/2026· Registered 03/02/2026· I/A 7
- NombramientosPublished 10/02/2026· Registered 03/02/2026· I/A 6
- Ceses/DimisionesPublished 10/02/2026· Registered 03/02/2026· I/A 5
- NombramientosPublished 10/02/2026· Registered 03/02/2026· I/A 5
- Cambio de denominación socialPublished 18/05/2017· Registered 04/05/2017· I/A 3
- Cambio de domicilio socialPublished 08/11/2016· Registered 25/10/2016· I/A 2
- ConstituciónPublished 23/01/2014· Registered 14/01/2014· I/A 1
- NombramientosPublished 23/01/2014· Registered 14/01/2014· I/A 1
Changes
- 10/02/2026Cambio de denominación social
RIKER SOLUCIONES TECNOLOGICAS SOCIEDAD LIMITADA→ZERTEK SMART SOLUTIONS SOCIEDAD LIMITADA
- 08/11/2016Cambio de domicilio social
C/ BENTAZARRA KALEA 6 BAJO (BILBAO)
Capital · events
- 23/01/2014ConstituciónInitial capital: 3 100,00 €
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)
- 10/02/2026#9064158Nombramientos
ZERTEK SMART SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: VALLES TURRILLAS AINHOA. Datos registrales. S 8 , H BI 63461, I/A 7 ( 3.02.26).
- 10/02/2026#9064157Nombramientos
ZERTEK SMART SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: URIARTE DIAZ CAROLINA;URIARTE BASAÑEZ JESUS MIGUEL. Datos registrales. S 8 , H BI 63461, I/A 6 ( 3.02.26).
- 10/02/2026#9064156Ceses/DimisionesNombramientos
ZERTEK SMART SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BILBAO GAYANGOS IKER;GOMEZ HIDALGO RICARDO. Nombramientos. Adm. Unico: BILBAO GAYANGOS IKER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A… - 18/05/2017#4377976
Company name: RIKER SOLUCIONES TECNOLOGICAS SOCIEDAD LIMITADA
Cambio de denominación socialRIKER SOLUCIONES TECNOLOGICAS SOCIEDAD LIMITADA. Cambio de denominación social. ZERTEK SMART SOLUTIONS SOCIEDAD LIMITADA. Datos registrales. T 5424 , F 119, S 8, H BI 63461, I/A 3 ( 4.05.17).
- 08/11/2016#4096931
Company name: RIKER SOLUCIONES TECNOLOGICAS SOCIEDAD LIMITADA
Cambio de domicilio socialRIKER SOLUCIONES TECNOLOGICAS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BENTAZARRA KALEA 6 BAJO (BILBAO). Datos registrales. T 5424 , F 118, S 8, H BI 63461, I/A 2 (25.10.16).
- 23/01/2014#2633071
Company name: RIKER SOLUCIONES TECNOLOGICAS SOCIEDAD LIMITADA
ConstituciónNombramientosRIKER SOLUCIONES TECNOLOGICAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.01.14. Objeto social: informática, telecomunicaciones y ofimática; prestación de servicios; comercio; turismo. Domicilio: C/ GRUPO MENDIALDE 14 BAJO (ORTUELLA)…
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 2014
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
Prospect
Spanish companies in the same line of business — CNAE 6290 — are listed together.