BITOM NATURE SOCIEDAD LIMITADA
Hoja GI48976· NIF B55048763
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/10/2009
- Director :
- Romina Torres Mazza
Legal information
Legal information for BITOM NATURE SOCIEDAD LIMITADA
Activity
BITOM NATURE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 19 October 2009. The Spanish commercial register has published 6 filings for this company, from 19 October 2009 to 7 July 2011, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Venta al mayor y detall de artículos de regalo y decoración.
Directors and representatives
Directors
Current
- Romina Torres MazzaSince 27/06/2011Administrador Único
Former
- Micheline De SeynCeased on 27/06/2011Administrador Único
Directors network map
Cap table · shareholdings
- Romina Torres Mazza100 %
Individual · since 19/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romina Torres Mazza100 %
Individual · ultimate beneficial owner · since 19/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/07/2011· Registered 27/06/2011· I/A 3
- NombramientosPublished 07/07/2011· Registered 27/06/2011· I/A 3
- NombramientosPublished 19/10/2009· Registered 07/10/2009· I/A 2
- ConstituciónPublished 19/10/2009· Registered 07/10/2009· I/A 1
- Declaración de unipersonalidadPublished 19/10/2009· Registered 07/10/2009· I/A 1
- NombramientosPublished 19/10/2009· Registered 07/10/2009· I/A 1
Changes
- 19/10/2009Declaración de unipersonalidad
ROMINA TORRES MAZZA
Capital · events
- 19/10/2009ConstituciónInitial capital: 3 006,00 €
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)
- 07/07/2011#1291467Ceses/DimisionesNombramientos
BITOM NATURE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MICHELINE DE SEYN. Nombramientos. Adm. Unico: ROMINA TORRES MAZZA. Datos registrales. T 2749 , F 153, S 8, H GI 48976, I/A 3 (27.06.11).
- 19/10/2009#423079Nombramientos
BITOM NATURE SOCIEDAD LIMITADA. Nombramientos. Apoderado: DAVID JORGE GIL DE SEYN. Datos registrales. T 2749 , F 152, S 8, H GI 48976, I/A 2 ( 7.10.09).
- 19/10/2009#423078ConstituciónDeclaración de unipersonalidadNombramientos
BITOM NATURE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.07.09. Objeto social: Venta al mayor y detall de artículos de regalo y decoración. Domicilio: AVDA PAU CASALS 39 4 3 (LLORET DE MAR). Capital: 3.006,00 Euros. Declaración de un…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.