BATIBYTE SOFTWARE FACTORY SL
Hoja M494606· NIF B85879468
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 100,00 €
- Incorporation :
- 05/03/2010
- Director :
- Abollado Garro Gonzalo Felix
Legal information
Legal information for BATIBYTE SOFTWARE FACTORY SL
Activity
BATIBYTE SOFTWARE FACTORY SL is a Sociedad Limitada (SL) with its registered office in Venturada (Madrid). It was incorporated on 5 March 2010. The Spanish commercial register has published 5 filings for this company, from 5 March 2010 to 4 May 2012, across 4 distinct types of filing. Its registered share capital is 10 100,00 €.
Economic activity (CNAE)
6210
Corporate purpose
SERVICIOS DE CONSULTORIA, ASISTENCIA TECNICA Y ASESORAMIENTO INFORMATICO. PRESTACION DE SERVICIOS EN MATERIA DE INFORMATICA Y NUEVAS TECNOLOGIAS, INCLUIDA LA COMERCIALIZACION DE PRODUCTOS, TANTO DE SOFTWARE COMO DE HARDWARE,ETC.
Directors and representatives
Directors
Current
- Abollado Garro Gonzalo FelixSince 22/02/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abollado Garro Gonzalo Felix100 %
Individual · ultimate beneficial owner · since 05/03/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/05/2012· Registered 19/04/2012· I/A 2
- ConstituciónPublished 05/03/2010· Registered 22/02/2010· I/A 1
- Declaración de unipersonalidadPublished 05/03/2010· Registered 22/02/2010· I/A 1
- NombramientosPublished 05/03/2010· Registered 22/02/2010· I/A 1
Changes
- 05/03/2010Declaración de unipersonalidad
ABOLLADO GARRO GONZALO FELIX
Capital · events
- 03/05/2012Ampliación de capitalResulting capital: 10 100,00 € (+7 000,00 €)
- 05/03/2010ConstituciónInitial 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)
- 04/05/2012#1710636
BATIBYTE SOFTWARE FACTORY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27445 , F 163, S 8, H M 494606, I/A 3 (23.04.12).
- 03/05/2012#1708586Ampliación de capital
BATIBYTE SOFTWARE FACTORY SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.100,00 Euros. Datos registrales. T 27445 , F 162, S 8, H M 494606, I/A 2 (19.04.12).
- 05/03/2010#620810ConstituciónDeclaración de unipersonalidadNombramientos
BATIBYTE SOFTWARE FACTORY SL. Constitución. Comienzo de operaciones: 9.02.10. Objeto social: SERVICIOS DE CONSULTORIA, ASISTENCIA TECNICA Y ASESORAMIENTO INFORMATICO. PRESTACION DE SERVICIOS EN MATERIA DE INFORMATICA Y NUEVAS TECNOLOGIAS, INCLUIDA LA…
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 2010
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 6210 — are listed together.