BITERAL SISTEMAS SL

Hoja M594899· NIF B86496130

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
1 724 823,00 €
Director :
Valero Recuero Angel
Former name :
BITERAL SISTEMAS SLNE

Legal information

Legal information for BITERAL SISTEMAS SL

NIF
Hoja registral
IRUS1000288941166
Legal formSociedad Limitada (SL)
Share capital1 724 823,00 €
LocalityAlcorcón
Register referenceTomo 33047 · Folio 83 · Hoja M594899
Former names
BITERAL SISTEMAS SLNE2015-03-11
StatusVigente

Activity

BITERAL SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 7 filings for this company, from 11 March 2015 to 5 October 2023, across 5 distinct types of filing. Its registered share capital is 1 724 823,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BITERAL SISTEMAS SLValero Recuero AngelValero Recuero AngelAPPROVAL BUSINESS SLAPPROVAL BUSINESS SL

Registered actos

  1. Ceses/DimisionesPublished 05/10/2023· Registered 28/09/2023· I/A 3
  2. NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 3
  3. Ceses/DimisionesPublished 23/03/2021· Registered 15/03/2021· I/A 2
  4. NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 2
  5. ReeleccionesPublished 11/03/2015· Registered 03/03/2015· I/A 1
  6. Ampliación de capitalPublished 11/03/2015· Registered 03/03/2015· I/A 1
  7. Modificaciones estatutariasPublished 11/03/2015· Registered 03/03/2015· I/A 1

Changes

  1. 23/03/2021Cambio de denominación social

    BITERAL SISTEMAS SLNE→BITERAL SISTEMAS SL

  2. 11/03/2015Modificaciones estatutarias

Capital · events

  1. 11/03/2015Ampliación de capital
    Resulting capital: 1 724 823,00 € (+1 721 793,00 €)

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)

  1. 05/10/2023#7735950
    Ceses/DimisionesNombramientos
    BITERAL SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MARUGAN ANGEL MANUEL. Nombramientos. Adm. Unico: VALERO RECUERO ANGEL. Datos registrales. T 33047 , F 83, S 8, H M 594899, I/A 3 (28.09.23).
  2. 23/03/2021#6320510
    Ceses/DimisionesNombramientos
    BITERAL SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: SUMENOV SAVELIY. Nombramientos. Adm. Unico: HERNANDEZ MARUGAN ANGEL MANUEL. Datos registrales. T 33047 , F 82, S 8, H M 594899, I/A 2 (15.03.21).
  3. 11/03/2015#3231787

    Company name: BITERAL SISTEMAS SLNE

    ReeleccionesAmpliación de capitalModificaciones estatutarias
    BITERAL SISTEMAS SLNE. Transformación de sociedad. Denominación y forma adoptada: BITERAL SISTEMAS SL. Reelecciones. Adm. Unico: SUMENOV SAVELIY. Ampliación de capital. Capital: 1.721.793,00 Euros. Resultante Suscrito: 1.724.823,00 Euros. Modificacio…

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 addressAVDA M-40 15 - BAJO 2, POLIGONO INDUSTRIAL VENTORRO DEL CANO, MADRID, ALCORCÓN
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 telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector