BIT IALON CONSULTING SL
Hoja MA134564· NIF B93485761
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/06/2016
- Director :
- Benjelloun Jamal
Legal information
Legal information for BIT IALON CONSULTING SL
Activity
BIT IALON CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 June 2016. The Spanish commercial register has published 10 filings for this company, from 16 June 2016 to 13 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Actividad principal: 46.19: Intermediarios del comercio de productos diversos. Otras actividades: actividades de consultoría y programación informática; creación y mantenimiento de portales web; actividad de consultoría y estudio de futuros negocios y celebración de convenciones y ferias.
Directors and representatives
Directors
Current
- Benjelloun JamalSince 04/08/2016Administrador Único
Former
- Ouriaghli NaoilleCeased on 12/08/2020Administrador Solidario
- Dupont Deepak Didier VCeased on 20/09/2017Administrador Único
Directors network map
Cap table · shareholdings
- Benjelloun Jamal100 %
Individual · since 20/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Benjelloun Jamal100 %
Individual · ultimate beneficial owner · since 20/08/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/06/2022· Registered 02/06/2022· I/A 6
- Declaración de unipersonalidadPublished 20/08/2020· Registered 12/08/2020· I/A 5
- Ceses/DimisionesPublished 20/08/2020· Registered 12/08/2020· I/A 5
- NombramientosPublished 20/08/2020· Registered 12/08/2020· I/A 5
- Cambio de domicilio socialPublished 07/06/2018· Registered 24/05/2018· I/A 4
- Ceses/DimisionesPublished 28/09/2017· Registered 20/09/2017· I/A 3
- NombramientosPublished 28/09/2017· Registered 20/09/2017· I/A 3
- NombramientosPublished 16/08/2016· Registered 04/08/2016· I/A 2
- ConstituciónPublished 16/06/2016· Registered 09/06/2016· I/A 1
- NombramientosPublished 16/06/2016· Registered 09/06/2016· I/A 1
Changes
- 13/06/2022Cambio de domicilio social
AVDA EL MANANTIAL 66 (ALHAURIN DE LA TORRE)
- 20/08/2020Declaración de unipersonalidad
BENJELLOUN JAMAL
- 07/06/2018Cambio de domicilio social
AVDA PERNET 38 (ESTEPONA)
Capital · events
- 16/06/2016ConstituciónInitial 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)
- 13/06/2022#7018806Cambio de domicilio social
BIT IALON CONSULTING SL. Cambio de domicilio social. AVDA EL MANANTIAL 66 (ALHAURIN DE LA TORRE). Datos registrales. T 5524, L 4431, F 193, S 8, H MA134564, I/A 6 ( 2.06.22).
- 20/08/2020#6002856Declaración de unipersonalidadCeses/DimisionesNombramientos
BIT IALON CONSULTING SL. Declaración de unipersonalidad. Socio único: BENJELLOUN JAMAL. Ceses/Dimisiones. Adm. Solid.: BENJELLOUN JAMAL;OURIAGHLI NAOILLE. Nombramientos. Adm. Unico: BENJELLOUN JAMAL. Otros conceptos: Cambio del Organo de Administraci… - 07/06/2018#4914367Cambio de domicilio social
BIT IALON CONSULTING SL. Cambio de domicilio social. AVDA PERNET 38 (ESTEPONA). Datos registrales. T 5524, L 4431, F 192, S 8, H MA134564, I/A 4 (24.05.18).
- 28/09/2017#4558357Ceses/DimisionesNombramientos
BIT IALON CONSULTING SL. Ceses/Dimisiones. Adm. Unico: DUPONT DEEPAK DIDIER V. Nombramientos. Adm. Solid.: BENJELLOUN JAMAL;OURIAGHLI NAOILLE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat… - 16/08/2016#3986056Nombramientos
BIT IALON CONSULTING SL. Nombramientos. Apo.Sol.: BENJELLOUN JAMAL;OURIAGHLI NAOILLE. Datos registrales. T 5524, L 4431, F 191, S 8, H MA134564, I/A 2 ( 4.08.16).
- 16/06/2016#3903551ConstituciónNombramientos
BIT IALON CONSULTING SL. Constitución. Comienzo de operaciones: 4.05.16. Objeto social: Actividad principal: 46.19: Intermediarios del comercio de productos diversos. Otras actividades: actividades de consultoría y programación informática; creación …
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 2016
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 — Intermediarios del comercio de productos diversos — are listed together.