BITUPPER INVESTMENTS SL

Hoja GI48639· NIF B64999147

Struck off · 26/04/2017Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
208 994,00 €

Legal information

Legal information for BITUPPER INVESTMENTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital208 994,00 €
LocalityLloret de Mar
Register referenceTomo 2727 · Folio 78 · Hoja GI48639
StatusBaja

Activity

BITUPPER INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 7 April 2009 to 26 April 2017, across 7 distinct types of filing. Its registered share capital is 208 994,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/04/2017· Registered 18/04/2017· I/A 6
  2. NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 6
  3. DisoluciónPublished 26/04/2017· Registered 18/04/2017· I/A 6
  4. ExtinciónPublished 26/04/2017· Registered 18/04/2017· I/A 6
  5. Reducción de capitalPublished 08/08/2013· Registered 31/07/2013· I/A 5
  6. Ampliación de capitalPublished 28/04/2009· Registered 17/04/2009· I/A 4
  7. Cambio de domicilio socialPublished 07/04/2009· Registered 27/03/2009· I/A 3

Changes

  1. 26/04/2017Disolución
  2. 26/04/2017Extinción
  3. 07/04/2009Cambio de domicilio social

    C/ NICOLAU FONT I MAIG 2 (LLORET DE MAR)

Capital · events

  1. 08/08/2013Reducción de capital
    Resulting capital: 208 994,00 €
  2. 28/04/2009Ampliación de capital
    Resulting capital: 219 994,00 € (+216 988,00 €)

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. 26/04/2017#4350500
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BITUPPER INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: JOAN MASO SALA. Nombramientos. Liquidador: JOAN MASO SALA. Disolución. Voluntaria. Extinción. Datos registrales. T 2727 , F 78, S 8, H GI 48639, I/A 6 (18.04.17).
  2. 08/08/2013#2406959
    Reducción de capital
    BITUPPER INVESTMENTS SL. Reducción de capital. Importe reducción: 11.000,00 Euros. Resultante Suscrito: 208.994,00 Euros. Datos registrales. T 2727 , F 77, S 8, H GI 48639, I/A 5 (31.07.13).
  3. 28/04/2009#187603
    Ampliación de capital
    BITUPPER INVESTMENTS SL. Ampliación de capital. Capital: 216.988,00 Euros. Resultante Suscrito: 219.994,00 Euros. Datos registrales. T 2727 , F 77, S 8, H GI 48639, I/A 4 (17.04.09).
  4. 07/04/2009#159717
    Cambio de domicilio social
    BITUPPER INVESTMENTS SL. Cambio de domicilio social. C/ NICOLAU FONT I MAIG 2 (LLORET DE MAR). Datos registrales. T 2727 , F 77, S 8, H GI 48639, I/A 3 (27.03.09).

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/ NICOLAU FONT I MAIG 2 (LLORET DE MAR), Lloret de Mar, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province