BITACORA INVERSIONES & GESTION SL

Hoja M534249· NIF B86398419

Struck off · 27/11/2017Madrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
73 500,00 €
Incorporation :
23/03/2012

Legal information

Legal information for BITACORA INVERSIONES & GESTION SL

NIF
Hoja registral
IRUS1000288395488
Legal formSociedad Limitada (SL)
Share capital73 500,00 €
Incorporation date23/03/2012
LocalityMadrid
Register referenceTomo 29690 · Folio 69 · Hoja M534249
StatusLiquidada

Activity

BITACORA INVERSIONES & GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 23 March 2012. The Spanish commercial register has published 10 filings for this company, from 23 March 2012 to 27 November 2017, across 6 distinct types of filing. Its registered share capital is 73 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA A OTRAS EMPRESAS, PARTICIPADAS O NO, Y ORGANISMOS PUBLICOS EN CUESTIONES DE ESTRATEGIA Y GESTION, EN PARTICULAR MODELOS DE NEGOCIO, ORGANIZACION, ETC...

Directors and representatives

Directors

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 27/11/2017· Registered 17/11/2017· I/A 4
  2. NombramientosPublished 27/11/2017· Registered 17/11/2017· I/A 4
  3. DisoluciónPublished 27/11/2017· Registered 17/11/2017· I/A 4
  4. ExtinciónPublished 27/11/2017· Registered 17/11/2017· I/A 4
  5. Ceses/DimisionesPublished 30/01/2015· Registered 22/01/2015· I/A 3
  6. NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 3
  7. Ampliación de capitalPublished 30/01/2015· Registered 22/01/2015· I/A 3
  8. NombramientosPublished 23/03/2012· Registered 13/03/2012· I/A 2
  9. ConstituciónPublished 23/03/2012· Registered 12/03/2012· I/A 1
  10. NombramientosPublished 23/03/2012· Registered 12/03/2012· I/A 1

Changes

  1. 27/11/2017Disolución
  2. 27/11/2017Extinción

Capital · events

  1. 30/01/2015Ampliación de capital
    Resulting capital: 73 500,00 € (+40 000,00 €)
  2. 23/03/2012Constitución
    Initial capital: 33 500,00 €

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. 27/11/2017#4635749
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BITACORA INVERSIONES & GESTION SL. Ceses/Dimisiones. Adm. Unico: IRISARRI NUÑEZ JOSE MARIA. Nombramientos. Liquidador: IRISARRI NUÑEZ JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 29690 , F 69, S 8, H M 534249, I/A 4 (17.11.17).
  2. 30/01/2015#3167862
    Ceses/DimisionesNombramientosAmpliación de capital
    BITACORA INVERSIONES & GESTION SL. Ceses/Dimisiones. Adm. Unico: RUIZ DUBOIS SANTIAGO. Nombramientos. Adm. Unico: IRISARRI NUÑEZ JOSE MARIA. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 73.500,00 Euros. Datos registrales. T 2…
  3. 23/03/2012#1654177
    Nombramientos
    BITACORA INVERSIONES & GESTION SL. Nombramientos. Apoderado: IRISARRI NUÑEZ JOSE ANTONIO. Datos registrales. T 29690 , F 67, S 8, H M 534249, I/A 2 (13.03.12).
  4. 23/03/2012#1654176
    ConstituciónNombramientos
    BITACORA INVERSIONES & GESTION SL. Constitución. Comienzo de operaciones: 9.02.12. Objeto social: PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA A OTRAS EMPRESAS, PARTICIPADAS O NO, Y ORGANISMOS PUBLICOS EN CUESTIONES DE ESTRATEGIA Y GESTION,…

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 2012

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 addressC/ PRINCIPE DE VERGARA, 57, - 1º 3 (MADRID), Madrid
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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector