BIT MACHINE S.L

Hoja B502924· NIF B67000323

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros componentes, piezas y accesorios para vehículos de motor
Legal form :
Sociedades de responsabilidad limitada
Share capital :
35 000,00 €
Incorporation :
25/04/2017
Director :
Maleis Tresserras Jose

Legal information

Legal information for BIT MACHINE S.L

NIF
Hoja registral
IRUS1000374497172
Legal formSociedades de responsabilidad limitada
Share capital35 000,00 €
Incorporation date25/04/2017
Register referenceTomo 45915 · Folio 12 · Hoja B502924
StatusVigente

Activity

BIT MACHINE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de otros componentes, piezas y accesorios para vehículos de motor” (CNAE 2932). It was incorporated on 25 April 2017. The Spanish commercial register has published 8 filings for this company, from 22 May 2017 to 5 November 2024, across 4 distinct types of filing. Its registered share capital is 35 000,00 €.

Economic activity (CNAE)

2932 · Fabricación de otros componentes, piezas y accesorios para vehículos de motor

Corporate purpose

PRODUCCION, ACABADO, PULIDO, RECTIFICADO DE CUALQUIER PIEZA METALICA PARA INDUSTRIAS PESADAS COMO LAS AUTOMOVILISTICAS, NAUTICAS, AERONAUTICAS Y DE CUALQUIER OTRO TIPO, CON CNAE PRINCIPAL 2932, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BIT MACHINE S.LMaleis Tresserras JoseMaleis Tresserras Jo…BARCELONA INNOVATION AND TECHNICAL SLBARCELONA INNOVATION…MARSIANSA SLMARSIANSA SLMETALTURNING 2026 S.LMETALTURNING 2026 S.LCOMPAÑIA ASTUR CATALANA DE GANADERIA SLCOMPAÑIA ASTUR CATAL…QUEVIURES MALEIS SLQUEVIURES MALEIS SL

Registered actos

  1. RevocacionesPublished 09/12/2022· Registered 01/12/2022· I/A 4
  2. NombramientosPublished 09/12/2022· Registered 01/12/2022· I/A 4
  3. RevocacionesPublished 28/08/2020· Registered 20/08/2020· I/A 3
  4. NombramientosPublished 28/08/2020· Registered 20/08/2020· I/A 3
  5. NombramientosPublished 06/06/2017· Registered 29/05/2017· I/A 2
  6. ConstituciónPublished 22/05/2017· Registered 10/05/2017· I/A 1
  7. NombramientosPublished 22/05/2017· Registered 10/05/2017· I/A 1

Capital · events

  1. 22/05/2017Constitución
    Initial capital: 35 000,00 €

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. 05/11/2024#8325675
    Otros conceptos
    BIT MACHINE S.L. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. S 8 , H B 502924, I/A A (28.10.24).
  2. 09/12/2022#7282017
    RevocacionesNombramientos
    BIT MACHINE S.L. Revocaciones. ADM.UNICO: MANRESA BIGAS CONCEPCION. Nombramientos. ADM.UNICO: MALEIS TRESSERRAS JOSE. Datos registrales. T 45915 , F 12, S 8, H B 502924, I/A 4 ( 1.12.22).
  3. 28/08/2020#6012957
    RevocacionesNombramientos
    BIT MACHINE S.L. Revocaciones. ADM.UNICO: MALEIS VALDES OSCAR. Nombramientos. ADM.UNICO: MANRESA BIGAS CONCEPCION. Datos registrales. T 45915 , F 12, S 8, H B 502924, I/A 3 (20.08.20).
  4. 06/06/2017#4405143
    Nombramientos
    BIT MACHINE S.L. Nombramientos. APODERAD.SOL: MALEIS TRESSERRAS JOSE. Datos registrales. T 45915 , F 11, S 8, H B 502924, I/A 2 (29.05.17).
  5. 22/05/2017#4379946
    ConstituciónNombramientos
    BIT MACHINE S.L. Constitución. Comienzo de operaciones: 25.04.17. Objeto social: PRODUCCION, ACABADO, PULIDO, RECTIFICADO DE CUALQUIER PIEZA METALICA PARA INDUSTRIAS PESADAS COMO LAS AUTOMOVILISTICAS, NAUTICAS, AERONAUTICAS Y DE CUALQUIER OTRO TIPO, …

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 2017

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 addressCL VEINAT DE SANT TOU NUM.11 (TORDERA), Barcelona
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 — Fabricación de otros componentes, piezas y accesorios para vehículos de motor — are listed together.