BITBAN CODE SL
Hoja VA28907· NIF B47764329
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/03/2017
- Directors :
- Garcia Morales Alejandro, Escolar Garcia Hector
Legal information
Legal information for BITBAN CODE SL
Activity
BITBAN CODE SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 23 March 2017. The Spanish commercial register has published 4 filings for this company, from 23 March 2017 to 15 October 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Programación y análisis de sistemas informáticos, creación de programas informáticos y su desarrollo posterior, así como la determinación de los derechos que se deriven de la propiedad intelectual. Consultoría e ingeniería tecnológica en telecomunicaciones, informática y sistemas de lnformación. Etc.
Directors and representatives
Directors
Current
- Garcia Morales AlejandroSince 15/03/2017Administrador Solidario
- Escolar Garcia HectorSince 15/03/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 23/03/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BITBAN TECHNOLOGIES SL100 %Vigente
Legal entity · since 23/03/2017
Beneficial owner network map
Registered actos
Changes
- 15/10/2021Cambio de domicilio social
C/ TIERRA DE MEDINA 3 1 A (VALLADOLID)
- 23/03/2017Declaración de unipersonalidad
BITBAN TECHNOLOGIES SL
Capital · events
- 23/03/2017ConstituciónInitial 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)
- 15/10/2021#6642352Cambio de domicilio social
BITBAN CODE SL. Cambio de domicilio social. C/ TIERRA DE MEDINA 3 1 A (VALLADOLID). Datos registrales. T 1517 , F 43, S 8, H VA 28907, I/A 2 ( 7.10.21).
- 23/03/2017#4303524ConstituciónDeclaración de unipersonalidadNombramientos
BITBAN CODE SL. Constitución. Comienzo de operaciones: 22.02.17. Objeto social: Programación y análisis de sistemas informáticos, creación de programas informáticos y su desarrollo posterior, así como la determinación de los derechos que se deriven d…
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 2017
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 — Actividades de consultoría informática — are listed together.