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BITCODE INGENIERIA INFORMATICA SL

Hoja M398233· NIF B84586429

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sobrino Del Riego Jorge

Legal information

Legal information for BITCODE INGENIERIA INFORMATICA SL

NIF
Hoja registral
IRUS1000276727672
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 22305 · Folio 121 · Hoja M398233

Activity

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 16/02/2015· Registered 05/02/2015· I/A 5
  2. NombramientosPublished 16/02/2015· Registered 05/02/2015· I/A 5
  3. Modificaciones estatutariasPublished 16/02/2015· Registered 05/02/2015· I/A 4
  4. Cambio de domicilio socialPublished 10/10/2013· Registered 02/10/2013· I/A 3

Changes

  1. 16/02/2015Modificaciones estatutarias
  2. 10/10/2013Cambio de domicilio social

    C/ FORMENTERA 3 - PLANTA SEMISOTANO, LOCAL 4, EDIF (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 16/02/2015#3193783
    Ceses/DimisionesNombramientos
    BITCODE INGENIERIA INFORMATICA SL. Ceses/Dimisiones. Adm. Solid.: SOBRINO DEL RIEGO JORGE;PEREZ YLLAN DAVID. Nombramientos. Adm. Unico: SOBRINO DEL RIEGO JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  2. 16/02/2015#3193782
    Modificaciones estatutarias
    BITCODE INGENIERIA INFORMATICA SL. Modificaciones estatutarias. 19. RETRIBUCION.- El cargo de Administrador será retribuido. . . . . -. Datos registrales. T 22305 , F 121, S 8, H M 398233, I/A 4 ( 5.02.15).
  3. 10/10/2013#2485727
    Cambio de domicilio social
    BITCODE INGENIERIA INFORMATICA SL. Cambio de domicilio social. C/ FORMENTERA 3 - PLANTA SEMISOTANO, LOCAL 4, EDIF (ROZAS DE MADRID (LAS)). Datos registrales. T 22305 , F 121, S 8, H M 398233, I/A 3 ( 2.10.13).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.