BITCODE INGENIERIA INFORMATICA SL

Hoja M398233· NIF B84586429

VigenteMadrid
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
StatusVigente

Activity

BITCODE INGENIERIA INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 4 filings for this company, from 10 October 2013 to 16 February 2015, across 4 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BITCODE INGENIERIA IN…Sobrino Del Riego JorgeSobrino Del Riego Jo…ABACO 90 SLABACO 90 SLBITCODE TECHNOLOGY SLBITCODE TECHNOLOGY SL

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.

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/ FORMENTERA 3 - PLANTA SEMISOTANO, LOCAL 4, EDIF (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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