BITPOCKET SL

Hoja AS40959· NIF B74277120

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
26/04/2010
Director :
Cid Rico Francisco

Legal information

Legal information for BITPOCKET SL

NIF
Hoja registral
IRUS1000235796479
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date26/04/2010
LocalitySiero
Register referenceTomo 3837 · Folio 115 · Hoja AS40959
StatusVigente

Activity

BITPOCKET SL is a Sociedad Limitada (SL) with its registered office in Siero (Asturias). It was incorporated on 26 April 2010. The Spanish commercial register has published 10 filings for this company, from 26 April 2010 to 7 August 2018, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

A) REALIZAR ESTUDIOS Y PROYECTOS INFORMATICOS, TELEMATICOS Y DE TELECOMUNICACIONES, JUNTO A SU EJECUCION Y SU MANTENIMIENTO. B) PRESTAR SERVICIOS DE CONSULTORIA, ASESORIA Y AUDITORIA DE SISTEMAS DE INFORMACION. EMISION DE INFORMES Y PERITAJES JUDICIALES RELACIONADOS CON LA INFORMATICA. ADAPTACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BITPOCKET SLCid Rico FranciscoCid Rico FranciscoREBALAJE CAPITAL SOCIEDAD ANONIMAREBALAJE CAPITAL SOC…C.Y.R. E HIJOS SLC.Y.R. E HIJOS SLCIDALEX SLCIDALEX SL

Registered actos

  1. RevocacionesPublished 07/08/2018· Registered 30/07/2018· I/A 4
  2. NombramientosPublished 07/08/2018· Registered 30/07/2018· I/A 4
  3. Modificaciones estatutariasPublished 07/08/2018· Registered 30/07/2018· I/A 4
  4. Ceses/DimisionesPublished 30/01/2018· Registered 22/01/2018· I/A 3
  5. NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 3
  6. Modificaciones estatutariasPublished 30/01/2018· Registered 22/01/2018· I/A 3
  7. Ceses/DimisionesPublished 06/04/2017· Registered 30/03/2017· I/A 2
  8. NombramientosPublished 06/04/2017· Registered 30/03/2017· I/A 2
  9. ConstituciónPublished 26/04/2010· Registered 13/04/2010· I/A 1
  10. NombramientosPublished 26/04/2010· Registered 13/04/2010· I/A 1

Changes

  1. 07/08/2018Modificaciones estatutarias
  2. 30/01/2018Modificaciones estatutarias

Capital · events

  1. 26/04/2010Constitución
    Initial capital: 5 000,00 €

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. 07/08/2018#5001638
    RevocacionesNombramientosModificaciones estatutarias
    BITPOCKET SL. Revocaciones. Adm. Unico: CID RICO IRENE. Nombramientos. Adm. Unico: CID RICO FRANCISCO. Modificaciones estatutarias. 6. Organización y de la administración de la sociedad.-. Datos registrales. T 3837 , F 115, S 8, H AS 40959, I/A 4 (30…
  2. 30/01/2018#4721738
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BITPOCKET SL. Ceses/Dimisiones. Adm. Unico: RICO OLALLA MARIA DOLORES. Nombramientos. Adm. Unico: CID RICO IRENE. Modificaciones estatutarias. 6. Organización de la administración de la sociedad.-. Datos registrales. T 3837 , F 114, S 8, H AS 40959, …
  3. 06/04/2017#4327111
    Ceses/DimisionesNombramientos
    BITPOCKET SL. Ceses/Dimisiones. Adm. Unico: CID ALES RAFAEL. Nombramientos. Adm. Unico: RICO OLALLA MARIA DOLORES. Datos registrales. T 3837 , F 114, S 8, H AS 40959, I/A 2 (30.03.17).
  4. 26/04/2010#692674
    ConstituciónNombramientos
    BITPOCKET SL. Constitución. Comienzo de operaciones: 22.02.10. Objeto social: A) REALIZAR ESTUDIOS Y PROYECTOS INFORMATICOS, TELEMATICOS Y DE TELECOMUNICACIONES, JUNTO A SU EJECUCION Y SU MANTENIMIENTO. B) PRESTAR SERVICIOS DE CONSULTORIA, ASESORIA Y…

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 2010

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 addressCMNO DEL PARQUE 12 - LA FRESNEDA (SIERO), Siero, Asturias
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 6220 — are listed together.

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