BIT ADVANCED MARKETING SL

Hoja PM73715· NIF B57852659

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/04/2014
Director :
HABITISSIMO SL

Legal information

Legal information for BIT ADVANCED MARKETING SL

NIF
Hoja registral
IRUS1000097094991
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/04/2014
Register referenceTomo 2568 · Folio 225 · Hoja PM73715
StatusVigente

Activity

BIT ADVANCED MARKETING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 21 April 2014. The Spanish commercial register has published 4 filings for this company, from 21 April 2014 to 1 April 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Código CNAE.- Agencias de publicidad. Código CNAE 4791.- Comercio al por menor por correspondencia o internet.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BIT ADVANCED MARKETIN…HABITISSIMO SLHABITISSIMO SL

Cap table · shareholdings

  • HABITISSIMO SL100 %

    Legal entity · since 21/04/2014 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BIT ADVANCED MARKETIN…HABITISSIMO SLHABITISSIMO SL

Beneficial owner (UBO)

HABITISSIMO SL100 %Vigente

Legal entity · since 21/04/2014

Beneficial owner network map

2 nodes Person Company
BIT ADVANCED MARKETIN…HABITISSIMO SLHABITISSIMO SL

Registered actos

  1. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 4
  2. ConstituciónPublished 21/04/2014· Registered 10/04/2014· I/A 1
  3. Declaración de unipersonalidadPublished 21/04/2014· Registered 10/04/2014· I/A 1
  4. NombramientosPublished 21/04/2014· Registered 10/04/2014· I/A 1

Changes

  1. 21/04/2014Declaración de unipersonalidad

    HABITISSIMO SL

Capital · events

  1. 21/04/2014Constitución
    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. 01/04/2024#8009923
    Nombramientos
    BIT ADVANCED MARKETING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CEREZO MIRANDA PALOMA ISABEL;PEDROSA ANTON MARIA DEL CARMEN. Apo.Man.Soli: ZARDOYA SERRANO SERGIO;TORRES TERNERO LUIS VIAL;SANZ HERRERO CARLOS;MAYOR MORANCHEL EVA MARIA;ALVAR…
  2. 21/04/2014#2771707
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIT ADVANCED MARKETING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.03.14. Objeto social: Código CNAE.- Agencias de publicidad. Código CNAE 4791.- Comercio al por menor por correspondencia o internet. Domicilio: PASEO MALLORC…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO MALLORCA 17 Ptl.C BAJA (PALMA DE MALLORCA), Illes Balears
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector