BITACORA ASESORES SL
Hoja M325326· NIF B83603811
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Directors :
- Roman Rodriguez Abraham, Sanchez Marquet Antonio
Legal information
Legal information for BITACORA ASESORES SL
Activity
BITACORA ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 3 filings for this company, from 19 February 2009 to 29 October 2010, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Roman Rodriguez AbrahamAdministrador solidarioAdministrador Solidario
- Sanchez Marquet AntonioAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/10/2010· Registered 19/10/2010· I/A 6
- Ampliación de capitalPublished 19/02/2009· Registered 06/02/2009· I/A 5
- Cambio de domicilio socialPublished 19/02/2009· Registered 06/02/2009· I/A 5
Changes
- 19/02/2009Cambio de domicilio social
C/ GENOVA 25, 1& PLANTA (MADRID)
Capital · events
- 19/02/2009Ampliación de capitalResulting capital: 20 000,00 € (+16 900,00 €)
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)
- 29/10/2010#927710Ceses/Dimisiones
BITACORA ASESORES SL. Ceses/Dimisiones. Adm. Solid.: PARRA GOMEZ RAMON. Datos registrales. T 18687 , F 100, S 8, H M 325326, I/A 6 (19.10.10).
- 19/02/2009#79467Ampliación de capitalCambio de domicilio social
BITACORA ASESORES SL. Ampliación de capital. Capital: 16.900,00 Euros. Resultante Suscrito: 20.000,00 Euros. Cambio de domicilio social. C/ GENOVA 25, 1& PLANTA (MADRID). Datos registrales. T 18687 , F 100, S 8, H M 325326, I/A 5 ( 6.02.09).
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
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.