BITIO PROJECT SL
Hoja B441293· NIF B66104100
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/08/2013
- Director :
- Pagan Betorz Goncal
Legal information
Legal information for BITIO PROJECT SL
Activity
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
- Pagan Betorz GoncalSince 09/08/2013Administrador Único
Auditors
Current
- VIVES MAS ESTUDIOS JURIDICOS Y ECONOMICOS SLSince 25/03/2025Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 4
- Modificaciones estatutariasPublished 22/01/2021· Registered 15/01/2021· I/A 2
- ConstituciónPublished 19/08/2013· Registered 09/08/2013· I/A 1
- NombramientosPublished 19/08/2013· Registered 09/08/2013· I/A 1
Capital — events
- 19/08/2013ConstituciónInitial 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)
- 01/04/2025#8568686Nombramientos
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).
- 24/01/2025#8453025
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).
- 22/01/2021#6216776Modificaciones 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).
- 19/08/2013#2417330ConstituciónNombramientos
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.