BITRAS INVERSIONES SL

Hoja M521289· NIF B86224839

Struck off · 28/07/2023Madrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 130,00 €
Incorporation :
27/06/2011

Legal information

Legal information for BITRAS INVERSIONES SL

NIF
Hoja registral
IRUS1000287164679
Legal formSociedad Limitada (SL)
Share capital3 130,00 €
Incorporation date27/06/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 28950 · Folio 19 · Hoja M521289
StatusExtinguida

Activity

BITRAS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 27 June 2011. The Spanish commercial register has published 6 filings for this company, from 27 June 2011 to 28 July 2023, across 5 distinct types of filing. Its registered share capital is 3 130,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

EL ASESORAMIENTO Y CONSULTORIA DE GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, JURIDICO, CONTABLE, LABORAL Y ECONOMICO.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
BITRAS INVERSIONES SLDiaz-Moro Cuesta Francisco ElpidioDiaz-Moro Cuesta Fra…Diaz-Moro Paraja Francisco JavierDiaz-Moro Paraja Fra…Diaz-Moro Paraja MarianaDiaz-Moro Paraja Mar…Paraja Garcia Ana IsabelParaja Garcia Ana Is…TERRENOS CASTIELLO SATERRENOS CASTIELLO SAPROMOCIONES Y DESARROLLOS CARAN SLPROMOCIONES Y DESARR…SHERPA EUROPE SOCIEDAD LIMITADASHERPA EUROPE SOCIED…REAL ESTATE VENTURES SPAIN SLREAL ESTATE VENTURES…XYQ ESPCO SLXYQ ESPCO SLALTIA ENERGY SLALTIA ENERGY SLINVERSIONES CARMANCA SLINVERSIONES CARMANCA…

Registered actos

  1. Ceses/DimisionesPublished 28/07/2023· Registered 21/07/2023· I/A 2
  2. NombramientosPublished 28/07/2023· Registered 21/07/2023· I/A 2
  3. DisoluciónPublished 28/07/2023· Registered 21/07/2023· I/A 2
  4. ExtinciónPublished 28/07/2023· Registered 21/07/2023· I/A 2
  5. ConstituciónPublished 27/06/2011· Registered 14/06/2011· I/A 1
  6. NombramientosPublished 27/06/2011· Registered 14/06/2011· I/A 1

Changes

  1. 28/07/2023Disolución
  2. 28/07/2023Extinción

Capital · events

  1. 27/06/2011Constitución
    Initial capital: 3 130,00 €

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. 28/07/2023#7650493
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BITRAS INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: DIAZ-MORO CUESTA FRANCISCO ELPIDIO;PARAJA GARCIA ANA ISABEL;DIAZ-MORO PARAJA MARIANA;DIAZ-MORO PARAJA FRANCISCO JAVIER. Nombramientos. LiquiSoli: DIAZ-MORO PARAJA FRANCISCO JAVIER;DIAZ-MORO CUESTA…
  2. 27/06/2011#1275201
    ConstituciónNombramientos
    BITRAS INVERSIONES SL. Constitución. Comienzo de operaciones: 11.05.11. Objeto social: EL ASESORAMIENTO Y CONSULTORIA DE GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, JURIDICO, CONTABLE, LABORAL Y ECONOMICO. Domicilio: PLAZA …

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 addressPLAZA DE SANTA BARBARA 3 - ESCALERA 1, 3º C (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 — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector