BITIB SOLUCIONES INFORMATICAS SL

Hoja PM93435· NIF B09747510

VigenteIlles Balears
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/04/2022
Director :
Lozano Palmer Daniel

Legal information

Legal information for BITIB SOLUCIONES INFORMATICAS SL

NIF
Hoja registral
IRUS1000100149955
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2022
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2942 · Folio 36 · Hoja PM93435
StatusVigente

Activity

BITIB SOLUCIONES INFORMATICAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 7 April 2022. The Spanish commercial register has published 6 filings for this company, from 7 April 2022 to 23 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Consultoría y asesoramiento en TIC para empresas. Administración y mantenimiento de sistemas informáticos. Venta de Software y Hardware Informático. Ensamblaje e instalación de equipos informáticos. Proveedor de servicios en CLOUD. Diseño web. Instalación, de Telefonía VoIP. ...

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Artigues Santandreu Natalia100 %

Individual · ultimate beneficial owner · since 07/04/2022

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Registered actos

  1. Ceses/DimisionesPublished 23/06/2023· Registered 19/06/2023· I/A 3
  2. NombramientosPublished 23/06/2023· Registered 19/06/2023· I/A 3
  3. Cambio de domicilio socialPublished 23/06/2023· Registered 19/06/2023· I/A 2
  4. ConstituciónPublished 07/04/2022· Registered 30/03/2022· I/A 1
  5. Declaración de unipersonalidadPublished 07/04/2022· Registered 30/03/2022· I/A 1
  6. NombramientosPublished 07/04/2022· Registered 30/03/2022· I/A 1

Changes

  1. 23/06/2023Cambio de domicilio social

    CMNO DEL CORB MARI 3 (PALMA DE MALLORCA)

  2. 07/04/2022Declaración de unipersonalidad

    ARTIGUES SANTANDREU NATALIA

Capital · events

  1. 07/04/2022Constitución
    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. 23/06/2023#7593703
    Ceses/DimisionesNombramientos
    BITIB SOLUCIONES INFORMATICAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ARTIGUES SANTANDREU NATALIA. Nombramientos. Adm. Unico: LOZANO PALMER DANIEL. Datos registrales. T 2942 , F 36, S 8, H PM 93435, I/A 3 (19.06.23).
  2. 23/06/2023#7593702
    Cambio de domicilio social
    BITIB SOLUCIONES INFORMATICAS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO DEL CORB MARI 3 (PALMA DE MALLORCA). Datos registrales. T 2942 , F 36, S 8, H PM 93435, I/A 2 (19.06.23).
  3. 07/04/2022#6898991
    ConstituciónDeclaración de unipersonalidadNombramientos
    BITIB SOLUCIONES INFORMATICAS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.02.22. Objeto social: Consultoría y asesoramiento en TIC para empresas. Administración y mantenimiento de sistemas informáticos. Venta de Software y H…

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 2022

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 addressCMNO DEL CORB MARI 3 (PALMA DE MALLORCA), Illes Balears
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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector