BIT TURISMO SL

Hoja CO19129· NIF B14650642

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
ALVEAR SA

Legal information

Legal information for BIT TURISMO SL

NIF
Hoja registral
IRUS1000010141430
Legal formSociedad Limitada (SL)
LocalityMontilla
Register referenceTomo 1661 · Folio 135 · Hoja CO19129
StatusVigente

Activity

BIT TURISMO SL is a Sociedad Limitada (SL) with its registered office in Montilla (Córdoba, Andalucía). The Spanish commercial register has published 6 filings for this company, from 17 July 2019 to 7 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

  • ALVEAR SA
    Administrador Único
    Since 31/01/2023

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
BIT TURISMO SLALVEAR SAALVEAR SAVIÑAS DE ALANGE S.AVIÑAS DE ALANGE S.AVINALBA SLVINALBA SLALVEAR CAMPO SLALVEAR CAMPO SL

Registered actos

  1. NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 4
  2. Ceses/DimisionesPublished 07/02/2023· Registered 31/01/2023· I/A 3
  3. NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 3
  4. Cambio de domicilio socialPublished 07/02/2023· Registered 31/01/2023· I/A 3
  5. Ceses/DimisionesPublished 17/07/2019· Registered 09/07/2019· I/A 2
  6. NombramientosPublished 17/07/2019· Registered 09/07/2019· I/A 2

Changes

  1. 07/02/2023Cambio de domicilio social

    AVDA MARIA AUXILIADORA 1 (MONTILLA)

Timeline (BORME)

  1. 07/02/2023#7373620
    Nombramientos
    BIT TURISMO SL. Nombramientos. Apoderado: REDONDO MORENO MARIA TERESA. Datos registrales. T 1661 , F 135, S 8, H CO 19129, I/A 4 (31.01.23).
  2. 07/02/2023#7373619
    Ceses/DimisionesNombramientosCambio de domicilio social
    BIT TURISMO SL. Ceses/Dimisiones. Adm. Unico: REDONDO MORENO MARIA TERESA. Nombramientos. Adm. Unico: ALVEAR SA. Cambio de domicilio social. AVDA MARIA AUXILIADORA 1 (MONTILLA). Datos registrales. T 1661 , F 134, S 8, H CO 19129, I/A 3 (31.01.23).
  3. 17/07/2019#5496206
    Ceses/DimisionesNombramientos
    BIT TURISMO SL. Ceses/Dimisiones. Adm. Solid.: REDONDO MORENO MARIA TERESA;LUQUE HERRADOR INMACULADA. Nombramientos. Adm. Unico: REDONDO MORENO MARIA TERESA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…

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 addressAVDA MARIA AUXILIADORA 1 (MONTILLA), Montilla, Córdoba
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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector