BITIS SL

Hoja CA42462· NIF B78292679

VigenteCádiz
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Director :
Gutierrez Acha Joaquin

Legal information

Legal information for BITIS SL

NIF
Hoja registral
IRUS1000195358674
Legal formSociedad Limitada (SL)
LocalityEl Puerto de Santa María
Phone
Registro MercantilCADIZ
Register referenceTomo 2027 · Folio 113 · Hoja CA42462
StatusVigente

Activity

BITIS SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 7 filings for this company, from 26 October 2011 to 3 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BITIS SLGutierrez Acha JoaquinGutierrez Acha Joaqu…

Registered actos

  1. Modificaciones estatutariasPublished 03/06/2025· Registered 26/05/2025· I/A 5
  2. Cambio de domicilio socialPublished 03/06/2025· Registered 26/05/2025· I/A 5
  3. Modificaciones estatutariasPublished 15/03/2016· Registered 07/03/2016· I/A 4
  4. Ceses/DimisionesPublished 24/06/2014· Registered 12/06/2014· I/A 3
  5. NombramientosPublished 24/06/2014· Registered 12/06/2014· I/A 3
  6. Modificaciones estatutariasPublished 24/06/2014· Registered 12/06/2014· I/A 3
  7. Cambio de domicilio socialPublished 26/10/2011· Registered 17/10/2011· I/A 2

Changes

  1. 03/06/2025Cambio de domicilio social

    C/ DE LAS MARGARITAS, 26-URBANIZACION EL SOTO DE V (PUERTO DE SANTA MARIA (EL)

  2. 03/06/2025Modificaciones estatutarias
  3. 15/03/2016Modificaciones estatutarias
  4. 24/06/2014Modificaciones estatutarias
  5. 26/10/2011Cambio de domicilio social

    C/ ALUVION, NAVES 4 Y 5 - POLIGONO INDUSTRIAL LAS (PUERTO DE SANTA MARIA (EL)

Timeline (BORME)

  1. 03/06/2025#8665284
    Modificaciones estatutariasCambio de domicilio social
    BITIS SL. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 2.- Traslado de domicilio social.-. Cambio de domicilio social. C/ DE LAS MARGARITAS, 26-URBANIZACION EL SOTO DE V (PUERTO DE SANTA MARIA (EL). Datos registrales. S 8 , H CA …
  2. 15/03/2016#3767883
    Modificaciones estatutarias
    BITIS SL. Modificaciones estatutarias. ".Artículo 12.- . Datos registrales. T 2027 , F 113, S 8, H CA 42462, I/A 4 ( 7.03.16).
  3. 24/06/2014#2860989
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BITIS SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ ACHA JOAQUIN;SANCHEZ DE LA PLAZA MARIA DE LOS MILAGROS. Nombramientos. Adm. Unico: GUTIERREZ ACHA JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
  4. 26/10/2011#1428095
    Cambio de domicilio social
    BITIS SL. Cambio de domicilio social. C/ ALUVION, NAVES 4 Y 5 - POLIGONO INDUSTRIAL LAS (PUERTO DE SANTA MARIA (EL). Datos registrales. T 2027 , F 113, S 8, H CA 42462, I/A 2 (17.10.11).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LAS MARGARITAS, 26-URBANIZACION EL SOTO DE V (PUERTO DE SANTA MARIA (EL), El Puerto de Santa María, Cádiz
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 producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector