BITNOVA IDENTIFICACION Y CONTROL, SL

Hoja MU77310· NIF B73726234

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/09/2011
Director :
Jesus Coll Almela

Legal information

Legal information for BITNOVA IDENTIFICACION Y CONTROL, SL

NIF
Hoja registral
IRUS1000154034345
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/09/2011
LocalityAlcantarilla
Phone
Register referenceTomo 2838 · Folio 173 · Hoja MU77310
StatusVigente

Activity

BITNOVA IDENTIFICACION Y CONTROL, SL is a Sociedad Limitada (SL) with its registered office in Alcantarilla (Murcia). It was incorporated on 20 September 2011. The Spanish commercial register has published 6 filings for this company, from 20 September 2011 to 5 February 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7499

Corporate purpose

- Comercio al por mayor y al por menor. Distribución comerciaí Importacióny exportación. - Prestación de servicios. Actividades de gestión y administración. Servidos educativos, sanitarios, de ocio y entretenimiento. - Información y comunicaciones. - Informática, telecomunicaciones y ofimática. - I.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BITNOVA IDENTIFICACIO…Jesus Coll AlmelaJesus Coll AlmelaBITNOVA CENTRO SLBITNOVA CENTRO SL

Registered actos

  1. Cambio de domicilio socialPublished 05/02/2019· Registered 29/01/2019· I/A 4
  2. Cambio de domicilio socialPublished 21/01/2015· Registered 14/01/2015· I/A 3
  3. Ceses/DimisionesPublished 18/07/2012· Registered 10/07/2012· I/A 2
  4. NombramientosPublished 18/07/2012· Registered 10/07/2012· I/A 2
  5. ConstituciónPublished 20/09/2011· Registered 09/09/2011· I/A 1
  6. NombramientosPublished 20/09/2011· Registered 09/09/2011· I/A 1

Changes

  1. 05/02/2019Cambio de domicilio social

    POLIG INDUSTRIAL OESTE, CALLE PARAGUAY, PARCELA 7/ (ALCANTARILLA)

  2. 21/01/2015Cambio de domicilio social

    C/ PINTOR SALVADOR DALI 2A 3& (MURCIA)

Capital · events

  1. 20/09/2011Constitución
    Initial 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)

  1. 05/02/2019#5242068
    Cambio de domicilio social
    BITNOVA IDENTIFICACION Y CONTROL, SL. Cambio de domicilio social. POLIG INDUSTRIAL OESTE, CALLE PARAGUAY, PARCELA 7/ (ALCANTARILLA). Datos registrales. T 2838 , F 173, S 8, H MU 77310, I/A 4 (29.01.19).
  2. 21/01/2015#3150472
    Cambio de domicilio social
    BITNOVA IDENTIFICACION Y CONTROL, SL. Cambio de domicilio social. C/ PINTOR SALVADOR DALI 2A 3& (MURCIA). Datos registrales. T 2838 , F 173, S 8, H MU 77310, I/A 3 (14.01.15).
  3. 18/07/2012#1821158
    Ceses/DimisionesNombramientos
    BITNOVA IDENTIFICACION Y CONTROL, SL. Ceses/Dimisiones. Adm. Unico: JOSE BUENO TAGUEÑA. Nombramientos. Adm. Unico: JESUS COLL ALMELA. Datos registrales. T 2838 , F 173, S 8, H MU 77310, I/A 2 (10.07.12).
  4. 20/09/2011#1382425
    ConstituciónNombramientos
    BITNOVA IDENTIFICACION Y CONTROL, SL. Constitución. Comienzo de operaciones: 8.09.11. Objeto social: - Comercio al por mayor y al por menor. Distribución comerciaí Importacióny exportación. - Prestación de servicios. Actividades de gestión y administ…

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 2011

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 addressPOLIG INDUSTRIAL OESTE, CALLE PARAGUAY, PARCELA 7/ (ALCANTARILLA), Alcantarilla, Murcia
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector