BITBOX SL

Hoja GC32087· NIF B35790336

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Monagas Luz Maria, Guerra Trujillo Teresa, Alm Anders Fredrik

Legal information

Legal information for BITBOX SL

NIF
Hoja registral
IRUS1000073981568
Legal formSociedad Limitada (SL)
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 1693 · Folio 68 · Hoja GC32087
StatusVigente

Activity

BITBOX SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 15 October 2009 to 24 May 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
BITBOX SLAlm Anders FredrikAlm Anders FredrikGonzalez Monagas Luz MariaGonzalez Monagas Luz…Guerra Trujillo TeresaGuerra Trujillo Tere…ADVANTAGE EUROPE SYSTEMS, SOCIEDAD LIMITADAADVANTAGE EUROPE SYS…MONTESA INMOBILIARIA RESIDENCIAL, SOCIEDAD LIMITADAMONTESA INMOBILIARIA…VENTAJON ASEGURADOS, SOCIEDAD LIMITADAVENTAJON ASEGURADOS,…

Registered actos

  1. ReeleccionesPublished 24/05/2023· Registered 16/05/2023· I/A 12
  2. NombramientosPublished 08/03/2023· Registered 28/02/2023· I/A 11
  3. NombramientosPublished 07/01/2021· Registered 24/12/2020· I/A 10
  4. Fe de erratasPublished 09/01/2014· Registered 30/12/2013· I/A 9
  5. NombramientosPublished 11/06/2012· Registered 29/05/2012· I/A 8
  6. ReeleccionesPublished 15/07/2011· Registered 04/07/2011· I/A 7
  7. NombramientosPublished 03/06/2011· Registered 24/05/2011· I/A 6
  8. NombramientosPublished 15/10/2009· Registered 02/10/2009· I/A 5

Timeline (BORME)

  1. 24/05/2023#7545751
    Reelecciones
    BITBOX SL(R.M. LAS PALMAS). Reelecciones. Auditor: EUDITA EXELTIA SL. Datos registrales. T 1693 , F 68, S 8, H GC 32087, I/A 12 (16.05.23).
  2. 08/03/2023#7427319
    Nombramientos
    BITBOX SL(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: ALM ANDERS FREDRIK;MARRERO DELGADO CARMEN MARIA;GONZALEZ MONAGAS LUZ MARIA;MARTIN ALAMO JUAN MANUEL;DIAZ MARRERO PEDRO JONAS;GIL GUERRA JOSE JAVIER;GUERRA TRUJILLO TERESA. Datos registrales. T 169…
  3. 07/01/2021#10546160
    Nombramientos
    BITBOX SL(R.M. LAS PALMAS). Nombramientos. Auditor: EUDITA EXELTIA SL. Datos registrales. T 1693 , F 62, S 8, H GC 32087, I/A 10 (24.12.20).
  4. 09/01/2014#10466022
    Fe de erratas
    BITBOX SL(R.M. LAS PALMAS). Fe de erratas: Rectificación de la inscripción 1& en cuanto al CIF de la Sociedad, siendo el correcto B-35790336. Datos registrales. T 1693 , F 62, S 8, H GC 32087, I/A 9 (30.12.13).
  5. 11/06/2012#1763768
    Nombramientos
    BITBOX SL(R.M. LAS PALMAS). Nombramientos. Apoderado: BOUZA CRUZ JUAN TOMAS. Datos registrales. T 1693 , F 62, S 8, H GC 32087, I/A 8 (29.05.12).
  6. 15/07/2011#1303274
    Reelecciones
    BITBOX SL(R.M. LAS PALMAS). Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1693 , F 61, S 8, H GC 32087, I/A 7 ( 4.07.11).
  7. 03/06/2011#1243322
    Nombramientos
    BITBOX SL(R.M. LAS PALMAS). Nombramientos. Apoderado: POSTIGLIONE TENHOEVER OLGA DANIELA. Datos registrales. T 1693 , F 61, S 8, H GC 32087, I/A 6 (24.05.11).
  8. 15/10/2009#420620
    Nombramientos
    BITBOX SL(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: ALM ANDERS FREDRIK;GONZALEZ MONAGAS LUZ MARIA;GUERRA TRUJILLO TERESITA;MARRERO DELGADO CARMEN. Datos registrales. T 1693 , F 61, S 8, H GC 32087, I/A 5 ( 2.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PESCADOR, 1-URBANIZACIÓN SALINETAS, LAS PALMAS, TELDE
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector