filings.es

BITBAN TECHNOLOGIES SL

Hoja M477591· NIF B85645828

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
24/03/2009
Directors :
Garcia Morales Alejandro, Escolar Garcia Hector

Legal information

Legal information for BITBAN TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000283378161
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date24/03/2009
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 26502 · Folio 146 · Hoja M477591
StatusVigente

Activity

Economic activity (CNAE)

6220

Corporate purpose

EL DISEÑO, INVESTIGACION, DESARROLLO, FABRICACION, EXPLOTACION, SUMINISTRO, MANTENIMIENTO, REPARACION, ENSAMBLACION, INSTALACION, MONTAJE, DISTRIBUCION, REPRESENTACION, EXPORTACION E IMPORTACION, COMERCIALIZACION, COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE ELECTRODOMESTICOS, ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 29/04/2022· Registered 22/04/2022· I/A 4
  2. Cambio de domicilio socialPublished 16/04/2019· Registered 09/04/2019· I/A 3
  3. Cambio de objeto socialPublished 04/07/2011· Registered 22/06/2011· I/A 2
  4. ConstituciónPublished 24/03/2009· Registered 12/03/2009· I/A 1
  5. NombramientosPublished 24/03/2009· Registered 12/03/2009· I/A 1

Capital — events

  1. 24/03/2009Constitución
    Initial capital: 50 000,00 €

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. 29/04/2022#6936976
    Cambio de domicilio social
    BITBAN TECHNOLOGIES SL. Cambio de domicilio social. PLAZA SANTA BARBARA 5 - PISO 4º, E-F (MADRID). Datos registrales. T 26502 , F 146, S 8, H M 477591, I/A 4 (22.04.22).
  2. 16/04/2019#5359618
    Cambio de domicilio social
    BITBAN TECHNOLOGIES SL. Cambio de domicilio social. C/ DE LA PRINCESA 2 ,6 -1 (MADRID). Datos registrales. T 26502 , F 146, S 8, H M 477591, I/A 3 ( 9.04.19).
  3. 04/07/2011#1286054
    Cambio de objeto social
    BITBAN TECHNOLOGIES SL. Cambio de objeto social. EL DISEÑO, INVESTIGACION, DESARROLLO, FABRICACION, EXPLOTACION, SUMINISTRO, MANTENIMIENTO, REPARACION, ENSAMBLACION, INSTALACION, MONTAJE, DISTRIBUCION, REPRESENTACION, EXPORTACION E IMPORTACION, COMER…
  4. 24/03/2009#133620
    ConstituciónNombramientos
    BITBAN TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 4.03.09. Objeto social: ADQUISICION, VENTA, EXPLOTACION Y/O ARRENDAMIENTO CON O SIN OPCION DE COMPRA DE TODO TIPO DE BIENES INMUEBLES, ETC. Domicilio: RONDA DE SAN MARTIN NUMERO 70 (MAJAD…

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.