BITEC ASIC SL
Hoja MA132914· NIF B93464790
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/03/2016
- Director :
- Robertson Andrew
Legal information
Legal information for BITEC ASIC SL
Activity
BITEC ASIC SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 17 March 2016. The Spanish commercial register has published 4 filings for this company, from 17 March 2016 to 27 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
62.01.- Actividades de programación informática. Podrá además desarrollar las siguientes actividades: El diseño, la consultoría, asesoramiento, realización y mantenimiento de trabajos de telecomunicaciones.-
Directors and representatives
Directors
Current
- Robertson AndrewSince 09/03/2016Administrador Único
Directors network map
Cap table · shareholdings
- Robertson Andrew100 %
Individual · since 17/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Robertson Andrew100 %
Individual · ultimate beneficial owner · since 17/03/2016
Beneficial owner network map
Registered actos
Changes
- 27/04/2023Cambio de domicilio social
C/ PEPE OSORIO 39 Esc.Y 1 L4 - EDIFICIO DON ALONSO (MARBELLA)
- 17/03/2016Declaración de unipersonalidad
ROBERTSON ANDREW
Capital · events
- 17/03/2016ConstituciónInitial 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)
- 27/04/2023#7506142Cambio de domicilio social
BITEC ASIC SL. Cambio de domicilio social. C/ PEPE OSORIO 39 Esc.Y 1 L4 - EDIFICIO DON ALONSO (MARBELLA). Datos registrales. T 5492, L 4399, F 88, S 8, H MA132914, I/A 2 (18.04.23).
- 17/03/2016#3773601ConstituciónDeclaración de unipersonalidadNombramientos
BITEC ASIC SL. Constitución. Comienzo de operaciones: 4.03.16. Objeto social: 62.01.- Actividades de programación informática. Podrá además desarrollar las siguientes actividades: El diseño, la consultoría, asesoramiento, realización y mantenimiento …
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 2016
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 programación informática — are listed together.