BIIT SOURCING SOLUTIONS SOCIEDAD LIMITADA

Hoja V153016· NIF B98522048

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2013
Director :
Van Doorn Hendrikus-Cornelis-Petrus

Legal information

Legal information for BIIT SOURCING SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000166383266
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2013
Registro MercantilVALENCIA
Register referenceTomo 9602 · Folio 10 · Hoja V153016
StatusVigente

Activity

BIIT SOURCING SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 22 March 2013. The Spanish commercial register has published 8 filings for this company, from 22 March 2013 to 27 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

a) La programación y asesoramiento informático, la creación y comercialización de cualquier tipo de productos de software y páginas web. b) La intermediación en el comercio.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BIIT SOURCING SOLUTIO…Van Doorn Hendrikus-Cornelis-PetrusVan Doorn Hendrikus-…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIIT SOURCING SOLUTIO…Van Doorn Hendrikus-Cornelis-PetrusVan Doorn Hendrikus-…

Beneficial owner (UBO)

Van Doorn Hendrikus-Cornelis-Petrus100 %

Individual · ultimate beneficial owner · since 26/08/2015

Beneficial owner network map

2 nodes Person Company
BIIT SOURCING SOLUTIO…Van Doorn Hendrikus-Cornelis-PetrusVan Doorn Hendrikus-…

Registered actos

  1. Cambio de domicilio socialPublished 27/03/2024· Registered 20/03/2024· I/A 5
  2. Cambio de domicilio socialPublished 09/06/2016· Registered 02/06/2016· I/A 4
  3. Ceses/DimisionesPublished 09/06/2016· Registered 02/06/2016· I/A 3
  4. NombramientosPublished 09/06/2016· Registered 02/06/2016· I/A 3
  5. Cambio de domicilio socialPublished 09/06/2016· Registered 02/06/2016· I/A 3
  6. Declaración de unipersonalidadPublished 26/08/2015· Registered 19/08/2015· I/A 2
  7. ConstituciónPublished 22/03/2013· Registered 14/03/2013· I/A 1
  8. NombramientosPublished 22/03/2013· Registered 14/03/2013· I/A 1

Changes

  1. 27/03/2024Cambio de domicilio social

    G.V

  2. 09/06/2016Cambio de domicilio social

    C/ CLARIANO 44 3 6 (VALENCIA)

  3. 09/06/2016Cambio de domicilio social

    C/ CORRETGERIA 24 2 (VALENCIA)

  4. 26/08/2015Declaración de unipersonalidad

    VAN DOORN HENDRIKUS-CORNELIS-PETRUS

Capital · events

  1. 22/03/2013Constitución
    Initial capital: 3 000,00 €

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. 27/03/2024#8009470
    Cambio de domicilio social
    BIIT SOURCING SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. G.V. FERNANDO EL CATOLICO 66 2 4 (VALENCIA). Datos registrales. T 9602, L 6884, F 10, S 8, H V 153016, I/A 5 (20.03.24).
  2. 09/06/2016#3894115
    Cambio de domicilio social
    BIIT SOURCING SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CORRETGERIA 24 2 (VALENCIA). Datos registrales. T 9602, L 6884, F 10, S 8, H V 153016, I/A 4 ( 2.06.16).
  3. 09/06/2016#3894114
    Ceses/DimisionesNombramientosCambio de domicilio social
    BIIT SOURCING SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: KOOLOOS MICHAEL ANTHONIUS MARIA. Nombramientos. Adm. Unico: VAN DOORN HENDRIKUS-CORNELIS-PETRUS. Cambio de domicilio social. C/ CLARIANO 44 3 6 (VALENCIA). Datos registrales. T …
  4. 26/08/2015#3478341
    Declaración de unipersonalidad
    BIIT SOURCING SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VAN DOORN HENDRIKUS-CORNELIS-PETRUS. Datos registrales. T 9602, L 6884, F 9, S 8, H V 153016, I/A 2 (19.08.15).
  5. 22/03/2013#2190931
    ConstituciónNombramientos
    BIIT SOURCING SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.03.13. Objeto social: a) La programación y asesoramiento informático, la creación y comercialización de cualquier tipo de productos de software y páginas web. b) La i…

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 2013

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 addressG.V, Valencia
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector