BITROCK SL

Hoja SE55094· NIF B91330100

Struck off · 17/11/2021Sevilla
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BITROCK SL

NIF
Hoja registral
IRUS1000024442447
Legal formSociedad Limitada (SL)
Register referenceTomo 3820 · Folio 26 · Hoja SE55094
Former names
BITROCK SL EN LIQUIDACION2021-07-12
StatusLiquidada

Activity

BITROCK SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 13 filings for this company, from 28 October 2014 to 17 November 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BITROCK SLNorris Craig DouglasNorris Craig Douglas

Cap table · shareholdings

  • BITROCK INC100 %

    Legal entity · since 17/11/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BITROCK SLBitrock IncBitrock Inc

Beneficial owner (UBO)

BITROCK INC100 %

Legal entity · since 17/11/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BITROCK SLBitrock IncBitrock Inc

Registered actos

  1. Ceses/DimisionesPublished 17/11/2021· Registered 10/11/2021· I/A 9
  2. RevocacionesPublished 17/11/2021· Registered 10/11/2021· I/A 9
  3. ExtinciónPublished 17/11/2021· Registered 10/11/2021· I/A 9
  4. Ceses/DimisionesPublished 12/07/2021· Registered 05/07/2021· I/A 8
  5. NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 8
  6. DisoluciónPublished 12/07/2021· Registered 05/07/2021· I/A 8
  7. NombramientosPublished 16/09/2019· Registered 09/09/2019· I/A 7
  8. Otros conceptosPublished 09/08/2019· Registered 02/08/2019· I/A 6
  9. RevocacionesPublished 09/08/2019· Registered 02/08/2019· I/A 5
  10. Ceses/DimisionesPublished 08/08/2019· Registered 01/08/2019· I/A 4
  11. NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 4
  12. Declaración de unipersonalidadPublished 30/05/2019· Registered 20/05/2019· I/A 3
  13. NombramientosPublished 28/10/2014· Registered 20/10/2014· I/A 2

Changes

  1. 17/11/2021Extinción
  2. 12/07/2021Cambio de denominación social

    BITROCK SL→BITROCK SL EN LIQUIDACION

  3. 12/07/2021Disolución
  4. 30/05/2019Declaración de unipersonalidad

    BITROCK INC

Timeline (BORME)

  1. 17/11/2021#6686691
    Ceses/DimisionesRevocacionesExtinción
    BITROCK SL. Ceses/Dimisiones. LiqSolid: SANDOVAL DE SANDOVAL ALFREDO;NORRIS CRAIG DOUGLAS. Socio único: BITROCK INC. Revocaciones. Apo.Sol.: MUNK JAMES ANDREW;ROSENDUFT LEONARD M.;KRYSLER PATRICK KEVAN;BLAKE JAMES MICHAEL;HENNESSY ELAINE;COUGHLAN JOA…
  2. 12/07/2021#6520907

    Company name: BITROCK SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    BITROCK SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: MUNK JAMES ANDREW;NORRIS CRAIG DOUGLAS. Nombramientos. LiqSolid: SANDOVAL DE SANDOVAL ALFREDO;NORRIS CRAIG DOUGLAS. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  3. 16/09/2019#5581082
    Nombramientos
    BITROCK SL. Nombramientos. Apo.Sol.: MUNK JAMES ANDREW;ROSENDUFT LEONARD M.;KRYSLER PATRICK KEVAN;BLAKE JAMES MICHAEL;HENNESSY ELAINE;COUGHLAN JOANNE;HUAY CLAIRE CHING SEOW;IZAOLA FERRERO IÑAKI. Datos registrales. T 3820 , F 24, S 8, H SE 55094, I/A …
  4. 09/08/2019#5539932
    Otros conceptos
    BITROCK SL. Otros conceptos: La Sociedad REVOCA el PODER NO INSCRITO, conferido a favor de DON FRANCISCO LOPEZ PIÑA, mayor de edad, con DNI 28.282.677-Z, en virtud de escritura otorgada por el Notario de Sevilla, don José Luis LLedó González, el día …
  5. 09/08/2019#5539931
    Revocaciones
    BITROCK SL. Revocaciones. Apoderado: IZAOLA FERRERO IÑAKI. Datos registrales. T 3820 , F 234, S 8, H SE 55094, I/A 5 ( 2.08.19).
  6. 08/08/2019#5538091
    Ceses/DimisionesNombramientos
    BITROCK SL. Ceses/Dimisiones. Adm. Unico: LOPEZ RIDRUEJO DANIEL. Nombramientos. Adm. Solid.: NORRIS CRAIG DOUGLAS;MUNK JAMES ANDREW. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registr…
  7. 30/05/2019#5420886
    Declaración de unipersonalidad
    BITROCK SL. Declaración de unipersonalidad. Socio único: BITROCK INC. Datos registrales. T 3820 , F 23, S 8, H SE 55094, I/A 3 (20.05.19).
  8. 28/10/2014#3034479
    Nombramientos
    BITROCK SL. Nombramientos. Apoderado: IZAOLA FERRERO IÑAKI. Datos registrales. T 3820 , F 22, S 8, H SE 55094, I/A 2 (20.10.14).

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 addressC/ CASTILLO DE OLVERA 4 2º A, SEVILLA
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 de programación informática — are listed together.

Prospect this sectorAll companies in this sector