BITMON MARKETING SYSTEMS SL

Hoja M581549· NIF B87018339

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2014
Directors :
Ferrer Tejedor Marina, Ferrer Tejedor Sara

Legal information

Legal information for BITMON MARKETING SYSTEMS SL

NIF
Hoja registral
IRUS1000292639769
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2014
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 32308 · Folio 102 · Hoja M581549
StatusVigente

Activity

BITMON MARKETING SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 29 May 2014. The Spanish commercial register has published 9 filings for this company, from 29 May 2014 to 10 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

Servicios de consultoría, informática, diseño, desarrollo y estrategias de marketing...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 10/12/2024· Registered 03/12/2024· I/A 5
  2. Cambio de objeto socialPublished 10/12/2024· Registered 03/12/2024· I/A 5
  3. Ceses/DimisionesPublished 14/02/2023· Registered 07/02/2023· I/A 4
  4. NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 4
  5. Ceses/DimisionesPublished 24/12/2018· Registered 14/12/2018· I/A 3
  6. NombramientosPublished 24/12/2018· Registered 14/12/2018· I/A 3
  7. NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 2
  8. ConstituciónPublished 29/05/2014· Registered 21/05/2014· I/A 1
  9. NombramientosPublished 29/05/2014· Registered 21/05/2014· I/A 1

Changes

  1. 10/12/2024Cambio de objeto social

    Servicios de consultoría, informática, diseño, desarrollo y estrategias de marketing...

  2. 10/12/2024Modificaciones estatutarias

Capital · events

  1. 29/05/2014Constitución
    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. 10/12/2024#8387447
    Modificaciones estatutariasCambio de objeto social
    BITMON MARKETING SYSTEMS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. CREACION DE LOS ARTICULOS 4 BIS, 4 TER Y 4 QUATER, MODIFICACION DEL ARTICULO 9, E INCLUSION DE UNA DISPOSICION FINAL.. Cambio de objeto social. S…
  2. 14/02/2023#7387366
    Ceses/DimisionesNombramientos
    BITMON MARKETING SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: FERRER TEJEDOR SARA. Nombramientos. Adm. Solid.: FERRER TEJEDOR SARA;FERRER TEJEDOR MARINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  3. 24/12/2018#5188441
    Ceses/DimisionesNombramientos
    BITMON MARKETING SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: TEJEDOR MOZAS MARIA ALICIA. Nombramientos. Adm. Unico: FERRER TEJEDOR SARA. Datos registrales. T 32308 , F 102, S 8, H M 581549, I/A 3 (14.12.18).
  4. 20/12/2018#5183967
    Nombramientos
    BITMON MARKETING SYSTEMS SL. Nombramientos. Apoderado: FERRER GIMENEZ ANA MARIA. Datos registrales. T 32308 , F 101, S 8, H M 581549, I/A 2 (13.12.18).
  5. 29/05/2014#2827035
    ConstituciónNombramientos
    BITMON MARKETING SYSTEMS SL. Constitución. Comienzo de operaciones: 21.05.14. Objeto social: Construcción, instalaciones y mantenimiento. Actividades Inmobiliarias. Actividades Profesionales. Industrias manufactureras y textiles. Turismo, hostelería …

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 2014

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 addressAVDA BRASIL 29 (MADRID), Madrid
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector