BIT AND ZIP SL
Hoja SC51428· NIF B27863943
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Castellanos Torres Oscar, Meridian Warrior Unipesoal Lda
Legal information
Legal information for BIT AND ZIP SL
Activity
BIT AND ZIP SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Castellanos Torres OscarAdministrador Único
- Meridian Warrior Unipesoal LdaAdministrador Único
Authorised representatives
Current
- Silles Costas Francisco JoaquinSince 06/09/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/09/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/09/2021· Registered 06/09/2021· I/A 4
- NombramientosPublished 14/09/2021· Registered 06/09/2021· I/A 3
- Modificaciones estatutariasPublished 14/09/2021· Registered 06/09/2021· I/A 2
- Cambio de domicilio socialPublished 14/09/2021· Registered 06/09/2021· I/A 2
Changes
- 14/09/2021Cambio de domicilio social
LUGAR EDIFICIO AREA CENTRAL 4C 2 - OFICINA 12 (SANTIAGO DE COMPOSTELA)
- 14/09/2021Declaración de unipersonalidad
CASTELLANOS TORRES OSCAR
- 14/09/2021Modificaciones estatutarias
Timeline (BORME)
- 14/09/2021#6603699Declaración de unipersonalidad
BIT AND ZIP SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: CASTELLANOS TORRES OSCAR. Datos registrales. T 408 , F 196, S 8, H SC 51428, I/A 4 ( 6.09.21).
- 14/09/2021#6603698Nombramientos
BIT AND ZIP SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: SILLES COSTAS FRANCISCO JOAQUIN. Datos registrales. T 408 , F 195, S 8, H SC 51428, I/A 3 ( 6.09.21).
- 14/09/2021#6603697Modificaciones estatutariasCambio de domicilio social
BIT AND ZIP SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- La Sociedad es de nacionalidad española, teniendo su domicilio social en Edificio Area Central, Portal 4C-2ª Planta, Oficina 12, CP 157…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.