BIT ON CONSULTORES SL

Hoja B182789

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
86 638,89 €
Director :
Roldan Rodriguez Antonio Jose

Legal information

Legal information for BIT ON CONSULTORES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital86 638,89 €
Register referenceTomo 30819 · Folio 222 · Hoja B182789
StatusVigente

Activity

BIT ON CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 6 March 2012 to 26 October 2020, across 4 distinct types of filing. Its registered share capital is 86 638,89 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 26/10/2020· Registered 15/10/2020· I/A 6
  2. NombramientosPublished 26/10/2020· Registered 15/10/2020· I/A 6
  3. RevocacionesPublished 20/07/2020· Registered 09/07/2020· I/A 5
  4. NombramientosPublished 20/07/2020· Registered 09/07/2020· I/A 5
  5. Modificaciones estatutariasPublished 23/04/2013· Registered 16/04/2013· I/A 4
  6. Ampliación de capitalPublished 06/03/2012· Registered 24/02/2012· I/A 2
  7. Modificaciones estatutariasPublished 06/03/2012· Registered 24/02/2012· I/A 2

Capital · events

  1. 06/03/2012Ampliación de capital
    Resulting capital: 86 638,89 € (+83 633,83 €)

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. 26/10/2020#6086997
    RevocacionesNombramientos
    BIT ON CONSULTORES SL. Revocaciones. ADM.UNICO: SERRANO GIMENEZ MIREIA. Nombramientos. ADM.UNICO: ROLDAN RODRIGUEZ ANTONIO JOSE. Datos registrales. T 30819 , F 222, S 8, H B 182789, I/A 6 (15.10.20).
  2. 20/07/2020#5955002
    RevocacionesNombramientos
    BIT ON CONSULTORES SL. Revocaciones. ADMINISTR.: SERRANO PEREZ MANUEL. Nombramientos. ADM.UNICO: SERRANO GIMENEZ MIREIA. Datos registrales. T 30819 , F 222, S 8, H B 182789, I/A 5 ( 9.07.20).
  3. 23/04/2013#2241662
    Modificaciones estatutarias
    BIT ON CONSULTORES SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30819 , F 222, S 8, H B 182789, I/A 4 (16.04.13).
  4. 04/12/2012#2015091
    BIT ON CONSULTORES SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 2 EN CUANTO A LA TRANSCRIPCION DEL ACUERDO TERCERO DE LA JUNTA. Datos registrales. T 30819 , F 221, S 8, H B 182789, I/A 3 (22.11.12).
  5. 06/03/2012#1625736
    Ampliación de capitalModificaciones estatutarias
    BIT ON CONSULTORES SL. Ampliación de capital. Capital: 83.633,83 Euros. Resultante Suscrito: 86.638,89 Euros. Modificaciones estatutarias. ARTICULO 7.-CREACION DE CLASES DE PARTICIPACIONES SOCIALES. Datos registrales. T 30819 , F 219, S 8, H B 182789…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province