BITABIT TECHNOLOGIES SL

Hoja MA134308· NIF B93480663

VigenteMálaga
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/06/2016
Director :
Moreno Ruiz Jose Javier

Legal information

Legal information for BITABIT TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000045217137
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/06/2016
LocalityMálaga
Register referenceTomo 5520 · Folio 53 · Hoja MA134308
StatusVigente

Activity

BITABIT TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 3 June 2016. The Spanish commercial register has published 7 filings for this company, from 3 June 2016 to 20 October 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividad principal: Consultoría informática, diseño de páginas web, programación de software y publicidad y marketing, siendo su CNAE número 62.02.-

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
BITABIT TECHNOLOGIES …Moreno Ruiz Jose JavierMoreno Ruiz Jose Jav…Fernandez Garrote Rafael UlpianoFernandez Garrote Ra…DEFENDIA SLPDEFENDIA SLPFERNANDEZ SERVICIOS JURIDICOS SLFERNANDEZ SERVICIOS …SMART STREAM SLSMART STREAM SLYIIPO SPORT SLYIIPO SPORT SLCOLOREA PINTURAS ECOLOGICAS SLCOLOREA PINTURAS ECO…EVENT SPORT AND DATA SLEVENT SPORT AND DATA…WETHECITY SLWETHECITY SLGLOBAL GOLF PASS SLGLOBAL GOLF PASS SLBEON NETWORKS SOLUTIONS SLBEON NETWORKS SOLUTI…BASE DE DATOS ESTUDIOS Y ANALISIS SLBASE DE DATOS ESTUDI…GENERA INTERNET TECHNOLOGIES SLGENERA INTERNET TECH…RED MALAGA TI AIERED MALAGA TI AIEALDIME ROMA SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORALALDIME ROMA SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BITABIT TECHNOLOGIES …Almazan Caravantes Maria IsabelAlmazan Caravantes M…

Beneficial owner (UBO)

Almazan Caravantes Maria Isabel100 %

Individual · ultimate beneficial owner · since 03/06/2016

Beneficial owner network map

2 nodes Person Company
BITABIT TECHNOLOGIES …Almazan Caravantes Maria IsabelAlmazan Caravantes M…

Registered actos

  1. Ceses/DimisionesPublished 20/10/2021· Registered 08/10/2021· I/A 3
  2. NombramientosPublished 20/10/2021· Registered 08/10/2021· I/A 3
  3. Ceses/DimisionesPublished 20/10/2021· Registered 08/10/2021· I/A 2
  4. NombramientosPublished 20/10/2021· Registered 08/10/2021· I/A 2
  5. ConstituciónPublished 03/06/2016· Registered 27/05/2016· I/A 1
  6. Declaración de unipersonalidadPublished 03/06/2016· Registered 27/05/2016· I/A 1
  7. NombramientosPublished 03/06/2016· Registered 27/05/2016· I/A 1

Changes

  1. 03/06/2016Declaración de unipersonalidad

    ALMAZAN CARAVANTES MARIA ISABEL

Capital · events

  1. 03/06/2016Constitución
    Initial 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)

  1. 20/10/2021#6646991
    Ceses/DimisionesNombramientos
    BITABIT TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARROTE RAFAEL ULPIANO. Nombramientos. Adm. Unico: MORENO RUIZ JOSE JAVIER. Datos registrales. T 5520, L 4427, F 53, S 8, H MA134308, I/A 3 ( 8.10.21).
  2. 20/10/2021#6646990
    Ceses/DimisionesNombramientos
    BITABIT TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: ALMAZAN CARAVANTES MARIA ISABEL. Nombramientos. Adm. Unico: FERNANDEZ GARROTE RAFAEL ULPIANO. Datos registrales. T 5520, L 4427, F 53, S 8, H MA134308, I/A 2 ( 8.10.21).
  3. 03/06/2016#3885381
    ConstituciónDeclaración de unipersonalidadNombramientos
    BITABIT TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 13.05.16. Objeto social: Actividad principal: Consultoría informática, diseño de páginas web, programación de software y publicidad y marketing, siendo su CNAE número 62.02.- Domicilio: …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressALAM PRINCIPAL 11 6 1 (MALAGA), Málaga
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 — Actividades de consultoría informática — are listed together.

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