BITANK HISPANIA GWB SL

Hoja M546221· NIF B86547825

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
25/10/2012
Director :
Garcia Torres Armando

Legal information

Legal information for BITANK HISPANIA GWB SL

NIF
Hoja registral
IRUS1000289424058
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date25/10/2012
LocalityValdemoro
Register referenceTomo 30352 · Folio 75 · Hoja M546221
StatusVigente

Activity

BITANK HISPANIA GWB SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 25 October 2012. The Spanish commercial register has published 8 filings for this company, from 25 October 2012 to 14 July 2023, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

LA COMPRAVENTA, INTERMEDIACION, ALQUILER, REPRESENTACION, IMPORTACION, EXPORTACION DE VEHICULOS INDUSTRIALES SIN MOTOR Y TODAS SUS PARTES...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Torres Juarez Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 25/10/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/07/2023· Registered 07/07/2023· I/A 4
  2. NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 4
  3. Ceses/DimisionesPublished 11/01/2017· Registered 02/01/2017· I/A 3
  4. NombramientosPublished 11/01/2017· Registered 02/01/2017· I/A 3
  5. ConstituciónPublished 25/10/2012· Registered 16/10/2012· I/A 1
  6. Declaración de unipersonalidadPublished 25/10/2012· Registered 16/10/2012· I/A 1
  7. NombramientosPublished 25/10/2012· Registered 16/10/2012· I/A 1

Changes

  1. 25/10/2012Declaración de unipersonalidad

    TORRES JUAREZ MARIA DEL CARMEN

Capital · events

  1. 25/10/2012Constitución
    Initial capital: 3 200,00 €

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. 14/07/2023#7629329
    Ceses/DimisionesNombramientos
    BITANK HISPANIA GWB SL. Ceses/Dimisiones. Adm. Unico: GARCIA TORRES ISAAC. Nombramientos. Adm. Unico: GARCIA TORRES ARMANDO. Datos registrales. T 30352 , F 75, S 8, H M 546221, I/A 4 ( 7.07.23).
  2. 11/01/2017#4184047
    Ceses/DimisionesNombramientos
    BITANK HISPANIA GWB SL. Ceses/Dimisiones. Adm. Unico: TORRES JUAREZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: GARCIA TORRES ISAAC. Datos registrales. T 30352 , F 75, S 8, H M 546221, I/A 3 ( 2.01.17).
  3. 24/06/2016#3915587
    BITANK HISPANIA GWB SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30352 , F 75, S 8, H M 546221, I/A 2 (17.06.16).
  4. 25/10/2012#1952723
    ConstituciónDeclaración de unipersonalidadNombramientos
    BITANK HISPANIA GWB SL. Constitución. Comienzo de operaciones: 24.09.12. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ALQUILER, REPRESENTACION, IMPORTACION, EXPORTACION DE VEHICULOS INDUSTRIALES SIN MOTOR Y TODAS SUS PARTES... Domicilio: C/ ILLESCA…

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/ ILLESCAS 26 (VALDEMORO), Valdemoro, 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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector