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BITEZ SL

Hoja SS2239· NIF B20395752

VigenteGipuzkoa
Registered address :
Activity :
Actividades de traducción e interpretación
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Directors :
Echeverria Aramburu Esteban, Arrieta Eguia Ignacio, Ibarbia Fernandez Jose-Manuel

Legal information

Legal information for BITEZ SL

NIF
Hoja registral
IRUS1000108136149
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
LocalityDonostia/San Sebastián
Phone
Registro MercantilGIPUZKOA
Register referenceTomo 1102 · Folio 206 · Hoja SS2239
StatusVigente

Activity

Economic activity (CNAE)

7430 · Actividades de traducción e interpretación

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Reducción de capitalPublished 30/09/2016· Registered 20/09/2016· I/A 12
  2. Ceses/DimisionesPublished 20/05/2015· Registered 07/05/2015· I/A 11
  3. NombramientosPublished 20/05/2015· Registered 07/05/2015· I/A 11
  4. Reducción de capitalPublished 20/05/2015· Registered 07/05/2015· I/A 10
  5. Cambio de domicilio socialPublished 20/05/2015· Registered 07/05/2015· I/A 10
  6. Ampliación de capitalPublished 04/06/2010· Registered 26/05/2010· I/A 9

Changes

  1. 20/05/2015Cambio de domicilio social

    AVDA TOLOSA 79 BAJO 8 (DONOSTIA-SAN SEBASTIAN)

Capital · events

  1. 30/09/2016Reducción de capital
    Resulting capital: 50 000,00 €
  2. 20/05/2015Reducción de capital
    Resulting capital: 80 000,00 €
  3. 04/06/2010Ampliación de capital
    Resulting capital: 200 000,00 € (+169 588,79 €)

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. 30/09/2016#4042959
    Reducción de capital
    BITEZ SL. Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 1102 , F 206, S 8, H SS 2239, I/A 12 (20.09.16).
  2. 20/05/2015#3328021
    Ceses/DimisionesNombramientos
    BITEZ SL. Ceses/Dimisiones. Consejero: ECHEVERRIA ARAMBURU ESTEBAN;ARRIETA EGUIA IGNACIO;VERGARA MEERSOHN RODRIGO. Secretario: IBARBIA FERNANDEZ JOSE-MANUEL. Presidente: ECHEVERRIA ARAMBURU ESTEBAN. Cons.Del.Sol: ECHEVERRIA ARAMBURU ESTEBAN. Vicepres…
  3. 20/05/2015#3328020
    Reducción de capitalCambio de domicilio social
    BITEZ SL. Reducción de capital. Importe reducción: 120.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Cambio de domicilio social. AVDA TOLOSA 79 BAJO 8 (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1102 , F 187, S 8, H SS 2239, I/A 10 ( 7.05.15…
  4. 04/06/2010#748059
    Ampliación de capital
    BITEZ SL. Ampliación de capital. Capital: 169.588,79 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 1102 , F 186, S 8, H SS 2239, I/A 9 (26.05.10).

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.