BITBURG RESEARCH TECHNOLOGIES SL

Hoja IB10525· NIF B86048626

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Ponce Jaime Luis, Llorens Ubeda Javier
Former name :
IBIZA DELUXE CARS, SOCIEDAD LIMITADA

Legal information

Legal information for BITBURG RESEARCH TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000185148668
Legal formSociedad Limitada (SL)
Register referenceTomo 254 · Folio 9 · Hoja IB10525
Former names
IBIZA DELUXE CARS, SOCIEDAD LIMITADA2012-06-21
StatusVigente

Activity

BITBURG RESEARCH TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 4 filings for this company, from 18 November 2011 to 21 June 2012, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Actividades profesionales relacionadas con la prestación de servicios auxiliares y de consultoría a empresas de alquiler, concesionarios y fabricantes de vehículos, incluyendo la externalización de la gestión y el mantenimiento de flotas de vehículos.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 21/06/2012· Registered 13/06/2012· I/A 3
  2. Cambio de denominación socialPublished 18/11/2011· Registered 08/11/2011· I/A 2
  3. Cambio de domicilio socialPublished 18/11/2011· Registered 08/11/2011· I/A 2
  4. Cambio de objeto socialPublished 18/11/2011· Registered 08/11/2011· I/A 2

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    IBIZA DELUXE CARS, SOCIEDAD LIMITADA→BITBURG RESEARCH TECHNOLOGIES SL

  2. 21/06/2012Cambio de denominación social

    BITBURG RESEARCH TECHNOLOGIES SL→IBIZA DELUXE CARS, SOCIEDAD LIMITADA

  3. 18/11/2011Cambio de domicilio social

    C/ HORT DE LA FRUITA 10 2 F - PASEO MARITIMO (EIVISSA)

  4. 18/11/2011Cambio de objeto social

    Actividades profesionales relacionadas con la prestación de servicios auxiliares y de consultoría a empresas de alquiler, concesionarios y fabricantes de vehículos, incluyendo la externalización de la gestión y el mantenimiento de flotas de vehículos.

Timeline (BORME)

  1. 21/06/2012#1779163

    Company name: IBIZA DELUXE CARS, SOCIEDAD LIMITADA

    Revocaciones
    IBIZA DELUXE CARS, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: VERDE GOMEZ JUAN ANTONIO. Datos registrales. T 254, L 253, F 9, S 8, H IB 10525, I/A 3 (13.06.12).
  2. 18/11/2011#1461531
    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    BITBURG RESEARCH TECHNOLOGIES SL(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Cambio de denominación social. IBIZA DELUXE CARS, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ HORT DE LA FRUITA 10 2 F - PASEO MARITIMO (EIVISSA). Cambio 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

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/ HORT DE LA FRUITA 10 2 F - PASEO MARITIMO (EIVISSA), Illes Balears
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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