BITWISE SOFTWARE SL

Hoja B460017· NIF B66406778

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
12/12/2014
Director :
Enrique Javier Rodriguez

Legal information

Legal information for BITWISE SOFTWARE SL

NIF
Hoja registral
IRUS1000370191872
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date12/12/2014
LocalityBarcelona
Register referenceTomo 44563 · Folio 57 · Hoja B460017
StatusVigente

Activity

BITWISE SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 12 December 2014. The Spanish commercial register has published 5 filings for this company, from 12 December 2014 to 26 April 2021, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

(CNAE 6201).LA CONSULTORIA Y DESARROLLO DE APLICACIONES PARA TELEFONOS MOVILES Y ORDENADORES.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BITWISE SOFTWARE SLEnrique Javier RodriguezEnrique Javier Rodri…

Registered actos

  1. Reducción de capitalPublished 26/04/2021· Registered 15/04/2021· I/A 4
  2. Cambio de domicilio socialPublished 14/06/2018· Registered 06/06/2018· I/A 3
  3. Ampliación de capitalPublished 07/04/2016· Registered 31/03/2016· I/A 2
  4. ConstituciónPublished 12/12/2014· Registered 03/12/2014· I/A 1
  5. NombramientosPublished 12/12/2014· Registered 03/12/2014· I/A 1

Changes

  1. 14/06/2018Cambio de domicilio social

    CL TRAVESSERA DE GRACIA Num.73 P.3 PTA.2 (BARCELONA)

Capital · events

  1. 26/04/2021Reducción de capital
    Resulting capital: 50 000,00 €
  2. 07/04/2016Ampliación de capital
    Resulting capital: 305 000,00 € (+280 000,00 €)
  3. 12/12/2014Constitución
    Initial capital: 25 000,00 €

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)

  1. 26/04/2021#6373942
    Reducción de capital
    BITWISE SOFTWARE SL. Reducción de capital. Importe reducción: 255.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 44563 , F 57, S 8, H B 460017, I/A 4 (15.04.21).
  2. 14/06/2018#4924089
    Cambio de domicilio social
    BITWISE SOFTWARE SL. Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.73 P.3 PTA.2 (BARCELONA). Datos registrales. T 44563 , F 57, S 8, H B 460017, I/A 3 ( 6.06.18).
  3. 07/04/2016#3801186
    Ampliación de capital
    BITWISE SOFTWARE SL. Ampliación de capital. Capital: 280.000,00 Euros. Resultante Suscrito: 305.000,00 Euros. Datos registrales. T 44563 , F 56, S 8, H B 460017, I/A 2 (31.03.16).
  4. 12/12/2014#3106720
    ConstituciónNombramientos
    BITWISE SOFTWARE SL. Constitución. Comienzo de operaciones: 12.11.14. Objeto social: (CNAE 6201).LA CONSULTORIA Y DESARROLLO DE APLICACIONES PARA TELEFONOS MOVILES Y ORDENADORES. Domicilio: CL NAPOLS Num.187 P.9 (BARCELONA). Capital: 25.000,00 Euros.…

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 2014

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 addressCL TRAVESSERA DE GRACIA Num.73 P.3 PTA.2 (BARCELONA), Barcelona
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.