BITAMINIA INNOVATING TEAM SL
Hoja M566979· NIF B86823226
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/10/2013
- Director :
- Marco Hidalgo Juan Manuel
Legal information
Legal information for BITAMINIA INNOVATING TEAM SL
Activity
BITAMINIA INNOVATING TEAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 October 2013. The Spanish commercial register has published 4 filings for this company, from 16 October 2013 to 19 May 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7491
Corporate purpose
La realización de actividades de prestación de servicios de publicidad, promociones, marketing, relaciones públicas, imagen corporativa, estudios de publicidad, así como todas las actividades que sean necesarias para llevar acabo el objeto social.
Directors and representatives
Directors
Current
- Marco Hidalgo Juan ManuelSince 08/10/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marco Hidalgo Juan Manuel100 %
Individual · ultimate beneficial owner · since 16/10/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/10/2013· Registered 08/10/2013· I/A 1
- Declaración de unipersonalidadPublished 16/10/2013· Registered 08/10/2013· I/A 1
- NombramientosPublished 16/10/2013· Registered 08/10/2013· I/A 1
Changes
- 16/10/2013Declaración de unipersonalidad
MARCO HIDALGO JUAN MANUEL
Capital · events
- 16/10/2013ConstituciónInitial 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)
- 19/05/2014#2807879
BITAMINIA INNOVATING TEAM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31501 , F 52, S 8, H M 566979, I/A 2 ( 7.05.14).
- 16/10/2013#2494608ConstituciónDeclaración de unipersonalidadNombramientos
BITAMINIA INNOVATING TEAM SL. Constitución. Comienzo de operaciones: 24.09.13. Objeto social: La realización de actividades de prestación de servicios de publicidad, promociones, marketing, relaciones públicas, imagen corporativa, estudios de publici…
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 2013
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 — CNAE 7491 — are listed together.