BITEC SPAIN SL
Hoja MA117359· NIF B93244135
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/04/2013
- Director :
- Robertson Andrew
Legal information
Legal information for BITEC SPAIN SL
Activity
BITEC SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 8 April 2013. The Spanish commercial register has published 4 filings for this company, from 8 April 2013 to 27 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6210
Corporate purpose
El diseño, consultaría, asesoramiento, realización y mantenimiento de trabajos de telecomunicaciones.
Directors and representatives
Directors
Current
- Robertson AndrewSince 26/03/2013Administrador Único
Directors network map
Cap table · shareholdings
- Robertson Andrew100 %
Individual · since 08/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Robertson Andrew100 %
Individual · ultimate beneficial owner · since 08/04/2013
Beneficial owner network map
Registered actos
Changes
- 27/04/2023Cambio de domicilio social
C/ PEPE OSORIO 39 Esc.Y 1 L4 - SAN PEDRO DE ALCANT (MARBELLA)
- 08/04/2013Declaración de unipersonalidad
ROBERTSON ANDREW
Capital · events
- 08/04/2013ConstituciónInitial 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#7506141Cambio de domicilio social
BITEC SPAIN SL. Cambio de domicilio social. C/ PEPE OSORIO 39 Esc.Y 1 L4 - SAN PEDRO DE ALCANT (MARBELLA). Datos registrales. T 5115, L 4022, F 103, S 8, H MA117359, I/A 2 (18.04.23).
- 08/04/2013#2213098ConstituciónDeclaración de unipersonalidadNombramientos
BITEC SPAIN SL. Constitución. Comienzo de operaciones: 7.03.13. Objeto social: El diseño, consultaría, asesoramiento, realización y mantenimiento de trabajos de telecomunicaciones. Domicilio: C/ GUADAIZA 25 - URB. LOS ANGELES, EDIFICIO DIZ, P (MARBEL…
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 2013
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as BITEC SPAIN SL
Holiday rental (VUT) 2
Prospect
Spanish companies in the same line of business — CNAE 6210 — are listed together.