BITTON EQUIPAMIENTOS SL
Hoja M197992· NIF B81780538
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ivars Martin Juan Luis
Legal information
Legal information for BITTON EQUIPAMIENTOS SL
Activity
BITTON EQUIPAMIENTOS SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). The Spanish commercial register has published 5 filings for this company, from 29 March 2011 to 17 October 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Ivars Martin Juan LuisSince 17/03/2011Administrador Único
Former
- Gonzalez Rodriguez FranciscoCeased on 17/03/2011Presidente
- Garcia Altamirano Pedro AntonioCeased on 17/03/2011Consejero
- Almazan Aguilera Miguel AngelCeased on 17/03/2011Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/03/2011· Registered 17/03/2011· I/A 11
- NombramientosPublished 29/03/2011· Registered 17/03/2011· I/A 11
- Modificaciones estatutariasPublished 29/03/2011· Registered 17/03/2011· I/A 11
Changes
- 29/03/2011Modificaciones estatutarias
Timeline (BORME)
- 17/10/2012#1938751
BITTON EQUIPAMIENTOS SL. Otros conceptos: Por Decreto del Juzgado de lo Social numero 30 de Madrid defecha 13 de Septiembre de 2012, se ha declarado a la Sociedad BITTON EQUIPAMIENTOS SL, en situacion de insolvencia parcial. Datos registrales. T 1244… - 29/03/2011#1145225Ceses/DimisionesNombramientosModificaciones estatutarias
BITTON EQUIPAMIENTOS SL. Ceses/Dimisiones. Consejero: GARCIA ALTAMIRANO PEDRO ANTONIO. Presidente: GONZALEZ RODRIGUEZ FRANCISCO. Secretario: ALMAZAN AGUILERA MIGUEL ANGEL. Con.Delegado: GONZALEZ RODRIGUEZ FRANCISCO. Consejero: GONZALEZ RODRIGUEZ FRAN… - 29/03/2011#1145224
BITTON EQUIPAMIENTOS SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Jus…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.