BITARPLA SL
Hoja GI5474· NIF B17140583
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BITARPLA SL
Activity
BITARPLA SL is a Sociedad Limitada (SL) with its registered office in Sant Gregori (Girona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 3 March 2009 to 9 December 2010, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Josep Rubau BoschCeased on 22/10/2009Administrador Único
- Montserrat Vila DuchCeased on 25/11/2010Liquidador
Directors network map
Cap table · shareholdings
- MAS CEBRIA SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MAS CEBRIA SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
Changes
- 09/12/2010Disolución
- 09/12/2010Extinción
- 03/03/2009Cambio de domicilio social
LUGAR MAS PRAT S/N (SANT GREGORI)
Timeline (BORME)
- 09/12/2010#977563Ceses/DimisionesNombramientosDisoluciónExtinción
BITARPLA SL. Ceses/Dimisiones. Adm. Unico: MONTSERRAT VILA DUCH. Nombramientos. Liquidador: MONTSERRAT VILA DUCH. Disolución. Voluntaria. Extinción. Datos registrales. T 1332 , F 210, S 8, H GI 5474, I/A 16 (25.11.10).
- 02/11/2009#447030Ceses/DimisionesNombramientos
BITARPLA SL. Ceses/Dimisiones. Adm. Unico: JOSEP RUBAU BOSCH. Nombramientos. Adm. Unico: MONTSERRAT VILA DUCH. Datos registrales. T 1332 , F 210, S 8, H GI 5474, I/A 15 (22.10.09).
- 03/03/2009#99375Cambio de domicilio socialCambio de identidad del socio único
BITARPLA SL. Sociedad unipersonal. Cambio de identidad del socio único: MAS CEBRIA SL. Cambio de domicilio social. LUGAR MAS PRAT S/N (SANT GREGORI). Datos registrales. T 1332 , F 210, S 8, H GI 5474, I/A 14 (20.02.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.