BITONCE SL

Hoja M255566· NIF B95041240

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Ballve Lantero Pedro, Ballve Lantero Pedro Jose

Legal information

Legal information for BITONCE SL

NIF
Hoja registral
IRUS1000264729667
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 24445 · Folio 202 · Hoja M255566
StatusVigente

Activity

BITONCE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 11 March 2009 to 9 January 2023, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
BITONCE SLBallve Lantero PedroBallve Lantero PedroBallve Lantero Pedro JoseBallve Lantero Pedro…INPROTECT LOSS PREVENTION TECHNOLOGIES SLINPROTECT LOSS PREVE…CARBAL SLCARBAL SLBETONICA SLBETONICA SLPEMARLUX IBERIA SLPEMARLUX IBERIA SLCAMPOFRIO FOOD GROUP SACAMPOFRIO FOOD GROUP…SMART BUSINESS TECHNOLOGIES SLSMART BUSINESS TECHN…ADETEX WORLDWIDE SLADETEX WORLDWIDE SL

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 09/01/2023· Registered 30/12/2022· I/A 20
  2. Modificaciones estatutariasPublished 09/01/2023· Registered 30/12/2022· I/A 19
  3. NombramientosPublished 22/06/2018· Registered 13/06/2018· I/A 18
  4. Ceses/DimisionesPublished 22/06/2010· Registered 11/06/2010· I/A 17
  5. NombramientosPublished 22/06/2010· Registered 11/06/2010· I/A 17
  6. Modificaciones estatutariasPublished 22/06/2010· Registered 11/06/2010· I/A 17
  7. Cambio de domicilio socialPublished 11/03/2009· Registered 27/02/2009· I/A 16

Changes

  1. 09/01/2023Modificaciones estatutarias
  2. 09/01/2023Pérdida del carácter de unipersonalidad
  3. 22/06/2010Modificaciones estatutarias
  4. 11/03/2009Cambio de domicilio social

    AVDA DE LA INDUSTRIA 8 2º 6 (ALCOBENDAS)

Timeline (BORME)

  1. 09/01/2023#7321376
    Pérdida del carácter de unipersonalidad
    BITONCE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 24445 , F 202, S 8, H M 255566, I/A 20 (30.12.22).
  2. 09/01/2023#7321375
    Modificaciones estatutarias
    BITONCE SL. Modificaciones estatutarias. 17. Nombramiento duración y prohibición de competencia.-. Datos registrales. T 24445 , F 201, S 8, H M 255566, I/A 19 (30.12.22).
  3. 22/06/2018#4936960
    Nombramientos
    BITONCE SL. Nombramientos. Apoderado: NOVALES MARTINEZ ALBERTO. Datos registrales. T 24445 , F 200, S 8, H M 255566, I/A 18 (13.06.18).
  4. 22/06/2010#774221
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BITONCE SL. Ceses/Dimisiones. Adm. Solid.: BALLVE LANTERO FERNANDO;BALLVE LANTERO PEDRO. Nombramientos. Adm. Unico: BALLVE LANTERO PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  5. 11/03/2009#115060
    Cambio de domicilio social
    BITONCE SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA 8 2º 6 (ALCOBENDAS). Datos registrales. T 24445 , F 200, S 8, H M 255566, I/A 16 (27.02.09).

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 addressAVDA DE LA INDUSTRIA 8 2º 6 (ALCOBENDAS), Alcobendas, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector