BITKNX ANDALUCIA SL
Hoja MA115741· NIF B93222727
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/11/2012
- Director :
- Alvarez Nieto Manuel
- Former name :
- SURANTENA TELECOMUNICACIONES Y DOMOTICA SL
Legal information
Legal information for BITKNX ANDALUCIA SL
Activity
BITKNX ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 28 November 2012. The Spanish commercial register has published 4 filings for this company, from 28 November 2012 to 24 July 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
8009
Corporate purpose
1.- Construcción, instalaciones y mantenimiento. 2 - Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3 Actividades inmobiliarias. 4- Actividades profesionales. 5.- Industrias manufactureras y textiles. 6.- Turismo, hostelería y restauración. 7.- Prestación de.
Directors and representatives
Directors
Current
- Alvarez Nieto ManuelSince 20/11/2012Administrador Único
Directors network map
Cap table · shareholdings
- Alvarez Nieto Manuel100 %
Individual · since 28/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Nieto Manuel100 %
Individual · ultimate beneficial owner · since 28/11/2012
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 24/07/2019· Registered 15/07/2019· I/A 2
- ConstituciónPublished 28/11/2012· Registered 20/11/2012· I/A 1
- Declaración de unipersonalidadPublished 28/11/2012· Registered 20/11/2012· I/A 1
- NombramientosPublished 28/11/2012· Registered 20/11/2012· I/A 1
Changes
- 28/11/2012Declaración de unipersonalidad
ALVAREZ NIETO MANUEL
Capital · events
- 28/11/2012ConstituciónInitial capital: 3 100,00 €
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)
- 24/07/2019#5510047
Company name: SURANTENA TELECOMUNICACIONES Y DOMOTICA SL
Cambio de denominación socialSURANTENA TELECOMUNICACIONES Y DOMOTICA SL. Cambio de denominación social. BITKNX ANDALUCIA SL. Datos registrales. T 5069, L 3976, F 191, S 8, H MA115741, I/A 2 (15.07.19).
- 28/11/2012#2006909
Company name: SURANTENA TELECOMUNICACIONES Y DOMOTICA SL
ConstituciónDeclaración de unipersonalidadNombramientosSURANTENA TELECOMUNICACIONES Y DOMOTICA SL. Constitución. Comienzo de operaciones: 19.11.12. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2 - Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3…
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 2012
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
Prospect
Spanish companies in the same line of business — CNAE 8009 — are listed together.