BITHOUSE EUROPE S.L

Hoja B520129· NIF B67230631

VigenteBarcelona
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
14/06/2018
Director :
Piotr Szymon Ferens
Former name :
ARIBAU INVEST AND BUSINESS S.L

Legal information

Legal information for BITHOUSE EUROPE S.L

NIF
Hoja registral
IRUS1000376146159
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date14/06/2018
Register referenceTomo 46441 · Folio 46 · Hoja B520129
Former names
ARIBAU INVEST AND BUSINESS S.L2018-06-14 → 2018-12-13
StatusVigente

Activity

BITHOUSE EUROPE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 14 June 2018. The Spanish commercial register has published 7 filings for this company, from 14 June 2018 to 13 December 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

ACTIVIDAD PRINCIPAL:CNAE 6612 LA COMPRAVENTA E INTERMEDIACION EN OPERACIONES CON TODO TIPO DE MONEDAS VIRTUALES.EL COMERCIO ELECTRONICO Y ONLINE O POR CUALQUIER OTRO CANAL DE VENTA DE ARTICULOS DE MERCHANDISING.LA ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BITHOUSE EUROPE S.LPiotr Szymon FerensPiotr Szymon Ferens

Registered actos

  1. RevocacionesPublished 13/12/2018· Registered 05/12/2018· I/A 2
  2. NombramientosPublished 13/12/2018· Registered 05/12/2018· I/A 2
  3. Cambio de denominación socialPublished 13/12/2018· Registered 05/12/2018· I/A 2
  4. Cambio de domicilio socialPublished 13/12/2018· Registered 05/12/2018· I/A 2
  5. Cambio de objeto socialPublished 13/12/2018· Registered 05/12/2018· I/A 2
  6. ConstituciónPublished 14/06/2018· Registered 06/06/2018· I/A 1
  7. NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 1

Changes

  1. 13/12/2018Cambio de domicilio social

    RD SANT PAU Num.47 P.BJ (BARCELONA)

  2. 13/12/2018Cambio de objeto social

    ACTIVIDAD PRINCIPAL:CNAE 6612 LA COMPRAVENTA E INTERMEDIACION EN OPERACIONES CON TODO TIPO DE MONEDAS VIRTUALES.EL COMERCIO ELECTRONICO Y ONLINE O POR CUALQUIER OTRO CANAL DE VENTA DE ARTICULOS DE MERCHANDISING.LA ...

Capital · events

  1. 14/06/2018Constitución
    Initial 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)

  1. 13/12/2018#5172129

    Company name: ARIBAU INVEST AND BUSINESS S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ARIBAU INVEST AND BUSINESS S.L. Revocaciones. ADM.UNICO: RIBO NIRELLA JOSEP. Nombramientos. ADM.UNICO: PIOTR SZYMON FERENS. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: PIOTR SZYMON FERENS. Cambio de denominació…
  2. 14/06/2018#4923976

    Company name: ARIBAU INVEST AND BUSINESS S.L

    ConstituciónNombramientos
    ARIBAU INVEST AND BUSINESS S.L. Constitución. Comienzo de operaciones: 25.05.18. Objeto social: ACTIVIDAD PRINCIPAL Y CON CNAE 6820 EL NEGOCIO INMOBILIARIO EN GENERAL, COMPRENDIENDOSE EN EL MISMO LA ADQUISICION, ENAJENACION, TENENCIA, ADMINISTRACION,…

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 2018

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 addressRD SANT PAU Num.47 P.BJ (BARCELONA), Barcelona
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector