BITAM BUSINESS SOLUTIONS SL

Hoja M345168· NIF B83780551

Struck off · 19/12/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BITAM BUSINESS SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 19632 · Folio 183 · Hoja M345168
StatusExtinguida

Activity

BITAM BUSINESS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 26 February 2013 to 19 December 2016, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/12/2016· Registered 12/12/2016· I/A 7
  2. NombramientosPublished 19/12/2016· Registered 12/12/2016· I/A 7
  3. DisoluciónPublished 19/12/2016· Registered 12/12/2016· I/A 7
  4. ExtinciónPublished 19/12/2016· Registered 12/12/2016· I/A 7
  5. Ceses/DimisionesPublished 30/12/2013· Registered 20/12/2013· I/A 6
  6. NombramientosPublished 30/12/2013· Registered 20/12/2013· I/A 6
  7. Modificaciones estatutariasPublished 26/02/2013· Registered 19/02/2013· I/A 5

Changes

  1. 19/12/2016Disolución
  2. 19/12/2016Extinción
  3. 26/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2016#4159493
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BITAM BUSINESS SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: TECHBIT CONSULTING SL;KARTER TECNOLOGIA Y ORGANIZACION SL. Representan: GARCIA ALCAZAR JUAN CARLOS;GUILLEN JIMENEZ ALVARO. Nombramientos. Liquidador M: GUILLEN JIMENEZ ALVARO;GARCIA ALCAZAR…
  2. 30/12/2013#2607454
    Ceses/DimisionesNombramientos
    BITAM BUSINESS SOLUTIONS SL. Ceses/Dimisiones. Representan: GUILLEN BELTRAN JENARO. Nombramientos. Representan: GUILLEN JIMENEZ ALVARO. Datos registrales. T 19632 , F 183, S 8, H M 345168, I/A 6 (20.12.13).
  3. 26/02/2013#2148331
    Modificaciones estatutarias
    BITAM BUSINESS SOLUTIONS SL. Modificaciones estatutarias. 9. RETRIBUCION. Datos registrales. T 19632 , F 182, S 8, H M 345168, I/A 5 (19.02.13).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province