BITIO PROJECT SL

Hoja B441293· NIF B66104100

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/08/2013
Director :
Pagan Betorz Gonçal

Legal information

Legal information for BITIO PROJECT SL

NIF
Hoja registral
IRUS1000368312874
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/08/2013
LocalitySabadell
Phone
Registro MercantilBARCELONA
Register referenceTomo 43897 · Folio 141 · Hoja B441293
StatusVigente

Activity

BITIO PROJECT SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 8 August 2013. The Spanish commercial register has published 5 filings for this company, from 19 August 2013 to 1 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.TURISMO,HOSTELERIA Y RESTAURACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,ETC.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

4 nodes Person Company
BITIO PROJECT SLPagan Betorz GonçalPagan Betorz GonçalBITIO VENTURES S.LBITIO VENTURES S.LHEALTHSOLUTION S.LHEALTHSOLUTION S.L

Registered actos

  1. NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 4
  2. Otros conceptosPublished 24/01/2025· Registered 17/01/2025· I/A 3
  3. Modificaciones estatutariasPublished 22/01/2021· Registered 15/01/2021· I/A 2
  4. ConstituciónPublished 19/08/2013· Registered 09/08/2013· I/A 1
  5. NombramientosPublished 19/08/2013· Registered 09/08/2013· I/A 1

Changes

  1. 22/01/2021Modificaciones estatutarias

Capital · events

  1. 19/08/2013Constitución
    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. 01/04/2025#8568686
    Nombramientos
    BITIO PROJECT SL. Nombramientos. AUDIT.CUENT.: VIVES MAS ESTUDIOS JURIDICOS Y ECONOMICOS SL. Datos registrales. S 8 , H B 441293, I/A 4 (25.03.25).
  2. 24/01/2025#8453025
    Otros conceptos
    BITIO PROJECT SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: BITIO VENTURES S.L. Datos registrales. S 8 , H B 441293, I/A 3 (17.01.25).
  3. 22/01/2021#6216776
    Modificaciones estatutarias
    BITIO PROJECT SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43897 , F 141, S 8, H B 441293, I/A 2 (15.01.21).
  4. 19/08/2013#2417330
    ConstituciónNombramientos
    BITIO PROJECT SL. Constitución. Comienzo de operaciones: 8.08.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.TURISMO,HOSTELERIA Y RESTAURACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SALUT Num.51 (SABADELL), Sabadell, 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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector