BITSOFBAS SL
Hoja A173173· NIF B42811851
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2021
- Director :
- Lambinon Sebastian
Legal information
Legal information for BITSOFBAS SL
Activity
Economic activity (CNAE)
6201 — Actividades de programación informática
Corporate purpose
Actividades de consultoría informática. La planificación y el diseño de los sistemas informáticos que integran equipos informáticos, programas Informáticos y tecnologías de la comunicación. Estos servicios pueden incluir la formación de los usuarios del mismo. Actividades de programación informática.
Directors and representatives
Directors
Current
- Lambinon SebastianSince 16/02/2021Administrador Único
Directors network map
Cap table — shareholdings
- Lambinon Sebastian100 %
Individual · since 26/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lambinon Sebastian100 %
Individual — ultimate beneficial owner · since 26/02/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/02/2021· Registered 16/02/2021· I/A 1
- Declaración de unipersonalidadPublished 26/02/2021· Registered 16/02/2021· I/A 1
- NombramientosPublished 26/02/2021· Registered 16/02/2021· I/A 1
Capital — events
- 26/02/2021ConstituciónInitial capital: 3 000,00 €
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)
- 26/02/2021#6280231ConstituciónDeclaración de unipersonalidadNombramientos
BITSOFBAS SL. Constitución. Comienzo de operaciones: 28.01.21. Objeto social: Actividades de consultoría informática. La planificación y el diseño de los sistemas informáticos que integran equipos informáticos, programas Informáticos y tecnologías de…
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 2021
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.